Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "Amazon Thai Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Amazon Sustainable Business" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Gold Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)