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
introducing verification tools such as web-based Investor Alert system, SEC Check First mobile application, and Investment Scam Hotline 1207, ext. 22. The event was held on 10 June 2025, in Surat Thani
"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
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