WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
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)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook Page อ้างชื่อ BDMS Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)