Facebook page ชื่อ Chinhuaheng Trading : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)
Facebook page Open Trading : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
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 Day trading : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)