Facebook Page ชื่อ Securities trading : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
Facebook Page ชื่อ Trading Funds : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook Page ชื่อ Trading Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Trading Stock : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page ชื่อ Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)