Facebook page "Organic Equity Fund Th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook Page อ้างชื่อ TH Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook Page ชื่อ Gold stock market TH : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2024)
Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
Facebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)