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)
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)
Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)