Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
TikTok account ?sbi_thai_online_trade_99? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page อ้างชื่อ HGF Trade Gold online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)