Plain Investment Consultant
Plain Investment Consultant
Manager of Digital Asset Business Operator
Facebook page ชื่อ Inverstment path : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page ชื่อ Inverstment path : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Line ?MACQUARIE? and Line Group ?Profit Path 21? impersonates ?Macquarie Securities (Thailand) Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)