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 Page ชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)