Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Facebook page "Hgf Gold Options SetTrade" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page CHH GOLD Options TFEX impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ : Bee Network" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
Disclosure Statement for Futures and Options Trading in Derivatives Exchange B.E. 2007 31/08/2007 14/09/2007 Risk Disclosure Statement for Futures and Options Trading in Derivatives Exchange 2
identity verification documents to service providers.) The new law provides them more options in conducting proof of identity and identity verification via digital system based on established guidelines. A