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)
Facebook Page อ้างชื่อ CPALL Online : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)