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)
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Facebook Page Real estate : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page ชื่อ Real estate : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page Real Estate Investment Analysis : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)