CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)
Facebook page ชื่อ NOAH Trader และเว็บไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)
Facebook page "Easily Consultant Amz" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)
Facebook page "OR Investment Consultant" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)
Facebook page "CP Investment Consultant." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)