TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)