Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook Page ชื่อ Buy-Sell the stock market : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page อ้างชื่อ Buy-sell BH shares : Unlicensed securities and derivatives business (Disclosure Date : 02/02/2024)