Facebook Page ชื่อ Stocks Post Daily Profits : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page ชื่อ Create Profits For The Future : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2024)
Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Line อ้างชื่อ RICH WITH STOCKS 23 : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)