Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Line ชื่อ ศูนย์Service s : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Facebook page “201’s” impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page ?S insdro? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)