Facebook Page ชื่อ Trading Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)