Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
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)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand : Unlicensed securities and derivatives businessUnlicensed digital