Facebook Page อ้างชื่อ จินฮั้วเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)
Facebook Page อ้างชื่อ Cool money online. : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Facebook page อ้างชื่อ HSH Gold Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ Money online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Line อ้างชื่อ YLG Bullion Online : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page อ้างชื่อ HGF Trade Gold online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page อ้างชื่อ HGF GOLD Futures online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)
TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)