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)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Trader Comone : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
Facebook page PB Trader TH : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page ชื่อ AI-Trader : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)