Facebook page "OKJ Inside Life" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Securities and Exchange Act B.E. 2535 (1992) (SEA), has instructed GIFT to clarify the followings: (1) The reasonableness of the transactions, which potentially result in (a) conflicts of interest within the
the platform service providers to shut down the reported accounts immediately. Within an average timeframe of 48 hours from the notification of the scam reports, 175 accounts, or 86 percent of the
Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "Future of Finance" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Website "https://set-of-thailandcdns.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)