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Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
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Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)
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Facebook page ชื่อ Trade real estate stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)