Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)
Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
TikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited
TikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA