Facebook page GT Teading World : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page LM Trading World : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page “MTS Gold Market World Gold Trade” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
initiative of the International Monetary Fund and the World Bank. The results ref lected a satisfactory level of Thailand's compliance with the international standards. Certain deficiencies were identified and