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)
The Securities and Exchange Commission (SEC), led by Ms. Archinee Pattamasukhon, SEC Assistant Secretary-General, participated in a press conference on “Warning of Online Investment Scams,” hosted
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 CP Axtra online : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Facebook page Future Online impersonates CP All Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page "Amazon TH Dividend Online" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)