ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// : Unlicensed securities and derivatives business
Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Daily" impersonates "PTT Oil and Retail Business Plc." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083330929381, https://www.facebook.com/ads/library/?id=1218178899650837 Line : N
"computerized actual" OR "computerized genuine"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field=system_name&facet.field=key_keywords&hl=on&hl.fragsize=200&hl.fl=id
"PTT Oil and Retail Business Plc." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083330929381, https://www.facebook.com/ads/library/?id=1218178899650837 Line : N/A Address : N/A