Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
Facebook page Open Trading : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)