Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page Gold & Stock Strategy impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
Facebook page Investment, profit : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Facebook Page ชื่อ Good investment : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page ชื่อ Investment ForProfit : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Investment plan : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page ชื่อ Investment plan : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)