Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
comprehensive direction towards an ecosystem for sustainable capital market development, as well as an ASEAN asset class for sustainable investment. The members agreed that the Roadmap should address key areas
service as a direct channel for reporting investment scams and frauds. The public can call the SEC Hotline 1207, extension 22, or send whistleblowing tips or scam reports through the SEC website at
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)
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 (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
Facebook Page ชื่อ The king future : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)