Facebook Page อ้างชื่อ BDMS Trading : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page ชื่อ Short Term Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2023)
Facebook page อ้างชื่อ HGF Newbie Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Facebook Page อ้างชื่อ Stock trading HGF : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)
Facebook page ชื่อ Gold invests in stock trading. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page ชื่อ Daily stock trading : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
A study of intraday trading behavior around tick size changes A study of intraday trading behavior around tick size changes Roongkiat Ratanabancheun, Kanis Saengchote Chulalongkorn Business School
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)