Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page ชื่อ HGF One Stop Service of Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
Facebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)