Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page ชื่อ TraDing Example : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)
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)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
SEC?s probe found that during April 23 ? May 14, 2012, Sermkhun had purchased CMO shares through his securities trading account by using non-public information material to CMO share price concerning CMO