Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)
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 อ้างชื่อ ptt_group : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)
TikTok อ้างชื่อ pttgroup_ptt : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)
TikTok อ้างชื่อ ptt_public : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)