Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
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 page "Coffee Premium Station" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)
Facebook page "Premium amazon certified" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "Premium amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Coffee Station Premium" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)