Facebook page อ้างชื่อ HSFsocial Gold trade : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2024)

Facebook page อ้างชื่อ Trade gold stocks HGF : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)

Facebook page อ้างชื่อ HGF Trade Gold online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)

Facebook page อ้างชื่อ HGF USD GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)

Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)

The move follows the Commerce Ministry’s decision today to declare the whole IFEC board of directors consisting of only the three named individuals. On 7 June 2018, the Commerce Ministry’s

are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to

Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)