Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
unlawful gains from Seamico Securities Public Company Limited (ZMICO). On December 29, 1999, the SEC filed a criminal complaint against Nuprapat, an ex-ZMICO director, on the charge of corporate fraud
Gains System - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 09/08/2562)
Facebook Page ชื่อ Stocks Post Daily Profits : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page ชื่อ Create Profits For The Future : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2024)
Facebook page "AMZ Create to make profits." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2025)