Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
Facebook page “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook Page ชื่อ Association HGF Gold Stocks Traders : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)