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)
any of investing public who have been contacted or solicited to invest in derivatives products such as gold futures and oil futures, no matter how tempting the offers are, to verify the legitimacy of
online criminal activities. The AOC Hotline 1441 offers one-stop services to the public including advice on online threats. The primary goal is to immediately shut down and freeze the accounts of
various applications especially, convenient, faster and unlimited transaction in everywhere that it will help to ensure in transactions. The service offers a variety of facilities such as check balance