Website "AIRA", Line "AIRA ELITE" "ทิวา ชินธาดาพงศ์" "มาย", and Line Open Chat "20 Bull SET" impersonate "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)