Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
TikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date
Facebook Page "MST GOLD Tranding" impersonates "MTS GOLD Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)