Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “งานฟรี สนใจทักแชท” impersonates “Webull Securities (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/10/2024)
Determination of Other Financial Institutions Applying for Securities Business Licenses pursuant to the Ministerial Regulation Concerning Granting of Approval for Undertakin
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)