Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook Page อ้างชื่อ LEO Global Bangkok : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)
Facebook Page อ้างชื่อ Bangkok Golds : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page อ้างชื่อ Bangkok Muangtrat : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)