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)
Facebook Page ชื่อ Investing in the stock : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook Page ชื่อ Investing in the stock : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)