Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account ?tppord09? impersonates ?PTT Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account ?ptt_oil? impersonates ?PTT Oil and Retail Business Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account ?pttofficial_th? impersonates ?PTT Oil and Retail Business Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
TikTok account ?ptt_ths? impersonates ?PTT Oil and Retail Business Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
TikTok account ?ptt_th_? impersonates ?PTT Oil and Retail Business Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)