Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Chanchaisilp for operating unlicensed derivatives business.Sakkarin Ruamrang, SEC Assistant Secretary-General, said that ?The SEC?s probe revealed that G.O.L. (Thailand) held itself out as gold futures trading
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2024)
Facebook Page ชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)