Facebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Investment Thailand" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page ชื่อ หุ้นปันผลรายวัน-รายเดือน : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/01/2018)
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2018)