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เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
Facebook page ชื่อ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
Facebook page ชื่อ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
เว็บไซต์ อ้างชื่อ ETRC classic : Unlicensed digital asset business (Disclosure Date : 03/07/2024)
Facebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)