สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 22 November 2024 01:54

Investor Alert

Investor Alert ( 3978 record(s) found)
NameType of actionDisclosure DateLink
Facebook page ?CJ trading.futurss? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?CP Online Trading.? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Impact Fund? impersonates ?AMATA Corporation Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook Page อ้างชื่อ New Trading Unlicensed securities and derivatives business21/11/2024
Facebook page ?Newbie Trading? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Streaming Trading - ประเทศไทย? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Trading Gold? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Trading Market BDMS? impersonates ?Bangkok Dusit Medical Service Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน ? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?amata_001? impersonates ?Amata Corparation Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?bp_.x0308? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cp_all_companylimited? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall.shares? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall_company? impersonates. ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall_th? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpl_investment? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?ohkajhu23? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?okj_ohkajhu_09? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?sawakami_company9? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Maritza Dawson? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?Retirement Fund? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?Stock market OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?ฟาร์มผักปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?ฟาร์มผักเพื่ออนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cj.more0940? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cjmore0190? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cokezero_8899? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?hsh_9976? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?hsh_socials? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?investment_stockdaily? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu.72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu.99? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu99? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_011? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_14? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_27? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_39? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_okjj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhuokj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhut_h? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhuth? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?okj_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?phakprawrakmae? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?plukphakprawrakmae.pcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?serve_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?set_con? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockdaily_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockexchange.online? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockexchange21? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?HSH USD GOLD ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?บริษัท ซีพี ออลล์ จํากัด มหาชน.? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน? impersonates ?ASIA PLUS SECURITIES Co.,Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?_onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?amata_corporation.64? impersonates ?AMATA Corporation Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?amata_corporation.th? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?betagro_group? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?capital_quest1? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?carabao_001? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?cj_carabao? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?investment_leaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?jokerfamily95? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official.28? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhuofficial.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohokjhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?okj.ohkajhu.food? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?okjthai_123? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?organic_farm_okj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ptt_oil? impersonates ?PTT Oil and Retail Business Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?stockexchangeonline? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?supaceiei? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_company? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_th_1? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_th_s? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_thailand22? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tiscoasset.th? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
เว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris EvaUnlicensed securities and derivatives business19/11/2024
DEXXUnlicensed digital asset business18/11/2024
Facebook page ?After You Public Co Ltd? impersonates ?AFTER YOU Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?After You? impersonates ?AFTER YOU Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
Facebook page ?Oh-Kad Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?StocksDaily vegetable garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?ปลูกผักเพราะรักเเม่.Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Horse Racing HeroUnlicensed digital asset business18/11/2024
HotcoinUnlicensed digital asset business18/11/2024
Ju coinUnlicensed digital asset business18/11/2024
MegabitUnlicensed digital asset business18/11/2024
NextusUnlicensed digital asset business18/11/2024
TikTok account ?_auroragold? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?arr_gold_trading? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?arrgoldtrade? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?aurora.gold.tradi8? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?aurora_gold.and.jewelry? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragold1? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragold_1? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragoldandjewelry_th? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragoldstocks? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account "@ hshgold.trade " impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
TikTok account ?ipo.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?ohkajhuofficial3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?okj_organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?okj_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?plukphak.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?plukphak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco.th_30? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco.tyh? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_002? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_of_thailand? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_official? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_securities56? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_th03? impersonates ?TISCO Securities Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_th09? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_ts9? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
Facebook Page ?CP ALL สร้างสรรค์และแบ่งปัน? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ For StabilityUnlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ Fund For The ElderlyUnlicensed securities and derivatives business15/11/2024
Facebook page ?HSH Gold GOLD NOW Trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?HSHsocial ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Marketing Center?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Ohkajhu Wrap & Roll? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Sawakami Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?บลจ.ซาวาคามิ ไทยแลนด์? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh.gold.online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_0614? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_trade69? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshgoidfutures? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshgoldonline1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshsocialgoldonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?inevestmentleaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?kajxgcetuo3? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?o.k.j_ohkajhu.thailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhu_official4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhu_organic72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhuofficiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?okj.invers? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbitoonline? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?set50_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?stockmarket_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?supod89? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.official? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.securities01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.th77? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco_financial.group? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco_official1? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tiscocompany? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?top_set50? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?usd_socialtrade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?usd_trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Website ?https://www.clsapros.com/#/login?, Line ?CLSA? ?Asst.Mee?, and Line Open Chat ?หุ้นเขียว Hoon Academy? impersonate ?CLSA Securities (ThailandUnlicensed securities and derivatives business15/11/2024
Website ?AIRA?, Line ?AIRA ELITE? ?ทิวา ชินธาดาพงศ์? ?มาย?, and Line Open Chat ?20 Bull SET? impersonate ?AIRA Securities Plc.?Unlicensed securities and derivatives business15/11/2024
แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2Unlicensed securities and derivatives business15/11/2024
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ccpall_eleven? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cj_expressofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp.all.connect? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp.all.public.company? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp_all11? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?financial_frontier_okj_6? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?gold_online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?gold_tradeonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hgfgoldtrading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hgfonline0112? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hsh_glod1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hshgoldfuture? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovest.x_tn01? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovest.x? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovestx1? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovestx_09? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official.16? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official.7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu_026_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhuofficial.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_01_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_aopg? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_thailand12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?stocktradingonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?usd.gold.trade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?usdgold_trade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.?Unlicensed digital asset business14/11/2024
Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business13/11/2024
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?Unlicensed securities and derivatives business13/11/2024
Facebook page อ้างชื่อ Upline เต้Unlicensed securities and derivatives business13/11/2024
Line อ้างชื่อ Dr. อ้วนUnlicensed securities and derivatives business13/11/2024
TikTok account ?innovest.x_th? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx01? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx_04? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestxchannel? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestxplorer? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.official00? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.official1458? impersonates ?Pluk Phak Praw Rak Mae Plc..?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.og.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu_thai_01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhuofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?set_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc..?Unlicensed securities and derivatives business13/11/2024
Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business13/11/2024
Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?Pluk Phak Praw Rak Mae? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?กระแสดีในวันนี้? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?ปลูกผักเพราะรักเเม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?สวนผักเพื่อสุขภาพ โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business12/11/2024
TikTok account ?goldfuturesonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu.thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu_th_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?plukphakprawrakmaepcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?securities_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand?Unlicensed securities and derivatives business12/11/2024
Exchange USDT 24HUnlicensed digital asset business11/11/2024
Facebook Group อ้างชื่อ หารายได้เสริม ว่างงาน หางานทำที่บ้าน โพสฟรีUnlicensed securities and derivatives business11/11/2024
Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?OKJ Investment Vegetable Garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักสลัด? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักแห่งอนาคต โอ้กะจู๋? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักโอ้กะจู๋ ออแกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook Page อ้างชื่อ สอนหาเงินฟรี สไตล์ไอติมUnlicensed securities and derivatives business11/11/2024
Facebook Page อ้างชื่อ ไอติม นิชานันท์ (เฟสบุ๊ค ใหม่ ฝากกดติดตามด้วยนะคะ)Unlicensed securities and derivatives business11/11/2024
Line ?OHKAJHU.Official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/11/2024
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business11/11/2024
Line อ้างชื่อ เกวลิน สุภาษีUnlicensed securities and derivatives business11/11/2024
TikTok account ?axetar7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business11/11/2024
TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?interestingmutualfunds4? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?invest..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "investors.okj1" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "jack_950" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.of10? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.official02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.officiall1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu.online" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu.th" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu31? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_com1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_com4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_okj02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu_okj05"impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.invest_th01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.invest_th1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok อ้างชื่อ sedhkgqbzz2Unlicensed securities and derivatives business11/11/2024
TikTok account ?sisb_school? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)Unlicensed digital asset business09/11/2024
Facebook page ?Coach Pop พารวย?Unlicensed securities and derivatives business08/11/2024
Facebook page ?CP Axtra PCL.? impersonates ?CP Axtra Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Fol 4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Trade Ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Z.com Research? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Zcom investment? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Zcom PCL? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?กระแสหุ้นเด่นรายวัน? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?การลงทุนที่ยั่งยืน Zcom? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด ? impersonates ?CL Fund Management Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?บริษัทหลักทรัพย์ Zcom? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?โอ้กะจู๋ ฟาร์มผักออแกนิค ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?307zawlat? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?cjmorea? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?goldfuresstations? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?goldfutures? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?hgf_gold? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?hshstockexchangeonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?iinvesting_in_gold2? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?japanstockexchange? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?ohkajhu168? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?okj_com? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?onkajhu02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?securities_0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?securities_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?? impersonates ?Charoen Pokphand Foods Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeassociation? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeofthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeofthailand3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stocktrading_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?thao._.nhi? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page นักลงทุนยุคใหม่Unlicensed securities and derivatives business07/11/2024
TikTok account ?assetmanagement_727? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?auroraer479? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business07/11/2024
TikTok account ?financial_frontier_okj4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?hua_seng_heng09? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasengheng623? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasengheng_gold1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasenghenggoldstocks? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?o.k.j_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu.official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu25? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thset? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhuokj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okj.ohkajhu_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okj_com1? impersonates ?Pluk Phak Praw Rak Mae Plc. & HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okjofficial123? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?saibarnkham? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?securities_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?securitites? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?stocks_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
Website ?https://www.ttbang.cc/#/login? impersonates ?The Stock Exchange of Thailand? และ Line อ้างชื่อ ??โอ้กะจู๋? OKJ? และ ?พงศธร ประภาพันธ์?Unlicensed securities and derivatives business07/11/2024
Facebook page ?Ohkajhu Trade? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom บริษัทหลักทรัพย์? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook page ?โอ้กะจู๋ หุ้นเด่นมาแรง? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Line ชื่อ มิตรภาพนักลงทุนUnlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj5? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?Investing health stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?investors_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj.stock_market? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj.stock? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj_004? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj_stockmarket7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okjofficial1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sawakami..thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbito.th? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbitostockmarket2? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbitostockmarket? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco.com? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco.financial? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco_com? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco_thailan? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?มาใหม่มาแรงสวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.?Unlicensed securities and derivatives business05/11/2024
Facebook Page ?Online reserve fund? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?.sawakami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?43sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?_sawakami_trade? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?gomo6256vqr? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?hsh_social09? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?idsawakami08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?kawasami_plc? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?mutual.fund_sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?nightchx81t? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sa_wakami7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sakami_63? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sakamicompany? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sasakami_00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakam_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami..set? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.1th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami._th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.as.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.investment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.sm1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.stock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.th.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.th_co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thailand07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami003? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami06_? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami077? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami448? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami5689? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami71? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? and ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami90? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_024? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_1020? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_16? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_56? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__asset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_co.thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_com1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company12? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company19? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company99? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_corporation? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_fa? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_japan18? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_of7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_of_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_official1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_stock1"? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_stock2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_t1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th.online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th888? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai_online01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai_online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand.trad? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand001? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand011? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thh? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_ththai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiasset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamico.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamicompany09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiforyou? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifund31? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifund_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifundonline? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiinvestment1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiofficial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamisocial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamistock.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamistock1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithai02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithai2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand05? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand06? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand224? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailan? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithstock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamit? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sw_sawakami11? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?swiomgfnxbi? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?swk.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?tangrath? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
Facebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์Unlicensed securities and derivatives business04/11/2024
Facebook Page อ้างชื่อ Convenient fundsUnlicensed securities and derivatives business04/11/2024
Facebook Page ?CP. Comprehensive? impersonates ?CP AXTRA Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook Page ?Investing health stocks? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.Unlicensed securities and derivatives business04/11/2024
Website ?InnovestX? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business04/11/2024
Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? Unlicensed securities and derivatives business04/11/2024
Line อ้างชื่อ กฤตเมธ สุวรรณกุลUnlicensed securities and derivatives business31/10/2024
TikTok account “sawakami.co.th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami.th777” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_448” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_thailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_thailand_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakamithailand.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakamithailandd0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business30/10/2024
TikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok “ohkajhuokj0” impersonates “Pluk Phak Praw Rak Mae Plc.” และ Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.asset_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.gom? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th.co” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_26? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_33” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_54? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_898” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_company2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_service” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_thailand03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakamiassetmanagement3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakamithailand.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakamithailand6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “siwakwmi.com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด” impersonates “Eastspring Asset Management (Thailand) Co.,Ltd”Unlicensed securities and derivatives business29/10/2024
Facebook Page อ้างชื่อ ไอติม นิชานันท์Unlicensed securities and derivatives business29/10/2024
TikTok account ?sawakamitnailand5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business29/10/2024
Website “DBS” impersonates “DBS Vickers Securities (Thailand) Co., Ltd.”Unlicensed securities and derivatives business29/10/2024
Website “InnovestX” impersonates “InnovestX Securities Co., Ltd.”Unlicensed securities and derivatives business29/10/2024
Website “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business28/10/2024
TikTok account “official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “ohkajhu.official.1” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “ohkajhu.official.3” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “ohkajhu_okj” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “ohkajhu_thai1” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj.offical” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj.stockmarket” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_187” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_204” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_invest” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj_official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “sawakami_setth” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “prakaydawter”Unlicensed securities and derivatives business24/10/2024
TikTok account “sawakami.th_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business24/10/2024
Facebook page ชื่อ วัยเกษียณUnlicensed securities and derivatives business22/10/2024
Facebook page “????????” impersonates “CPALL Plc.”Unlicensed securities and derivatives business22/10/2024
Facebook page “Uniformes Ang?lica” impersonates “CPALL Plc.”Unlicensed securities and derivatives business22/10/2024
Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์Unlicensed securities and derivatives business22/10/2024
Line ?TISCO Financial? impersonates ?TISCO Bank Plc.?Unlicensed securities and derivatives business22/10/2024
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami._thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.co_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of..thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_2024” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_584” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami__thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_th.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_thai.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamii12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiofthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamithailand_88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “swkm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “swkm_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “tisco_th” impersonates “TISCO Bank Plc.”Unlicensed securities and derivatives business22/10/2024
Facebook Page อ้างชื่อ Stock Exchange Association Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business21/10/2024
https://zipmexmarket.com/m/indexUnlicensed digital asset business21/10/2024
TikTok account “awakami_549” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business21/10/2024
TikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “kawasami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “kseriesx9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “s.w.k.m.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.as.mnm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th39” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.thai0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.trading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami31” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami672” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami6k” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_04” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_199” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_securitess” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_securites” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th.0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th.1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th001” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_thai2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_thi6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamifund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamionlinetrading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “service_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “stockinvestment_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “warapornn_12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
Facebook page “งานฟรี สนใจทักแชท” impersonates “Webull Securities (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/10/2024
เว็บไซต์ HF MARKETSUnlicensed securities and derivatives business
Unlicensed digital asset business
18/10/2024
Line “CLSA” and “Asst.Mee (มี่)” impersonates “CLSA Securities (Thailand) Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “hshsocial_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.asseth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.th.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.th_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami78” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_m1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_th21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_th999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_tha_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_tha_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand.011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand.05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamiassetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamimutualfund2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamith_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailand10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailanddd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailandd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
Facebook page “กองทุนเพื่ออนาคต” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business16/10/2024
Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
Facebook page “Bankok Dusit Hospital” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives business15/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผัก โอ้กะจู๋” impersonates “Pluk Phak Praw Rak Mae Plc.Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผัก โอ้กะจู๋” impersonates “Phuk Phak PrawRak Mae Plc.”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives business15/10/2024
Line อ้างชื่อ นายพงศธร ประภาพันธ์Unlicensed securities and derivatives business15/10/2024
TikTok account “hshonline90” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami.th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami671” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_sw09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailand08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “thailand.sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “thailand.sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “etf_112” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “goldtrade.hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?investmentsawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “providentfundinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.co.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.co.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami.setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.th_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.th_trade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami118681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_co.thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_th99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami_th_thai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamiasset.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakamiassetmanagement6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamiinvestment7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamimixedfund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamith1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamithaila” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamithailand__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?thaistocks_1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business10/10/2024
Line อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives business10/10/2024
TikTok account “28l0031” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business10/10/2024
TikTok account “_sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “bellhub_najaa” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “investmentsecurities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest.1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest.12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “”mutualfunds_02 impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami..th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami.th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami49” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_mual_funds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_ssf” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_th_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_thailand888” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_thailand99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamifund.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamimixedfund4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith.3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamithailand4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamitnailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakmi” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “stockexchangefund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “thaistocks13” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.htmlUnlicensed securities and derivatives business10/10/2024
Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “CJ more Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “CJ trading futures” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
Facebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand”Unlicensed securities and derivatives business09/10/2024
TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “cbg_thailand” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chh_gold” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chin.hua.heng6” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chinhuaheng455” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chinhuaheng_1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “golgfures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “hshsocials6” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “hua.sang.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “investorfamily” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “oinglvsyhib” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amata.pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amataph” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amatatrade” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabao.group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cbg_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “chin.hua.haeng” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “chin.hua.heng1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cj.carabao” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cjexpress_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cjmore_cbg_investment” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgf_goldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgffchonya1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgfsocial2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hsh_investsingoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business07/10/2024
Facebook page “ซื้อขายหุ้นตลาดหลักทรัพย์ไทย ” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “_auroradesign22” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjexpressmore” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjmore.ct” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjmorefuture” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “hua_sengheng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/10/2024
TikTok account “huasenghenggoldfutures_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/10/2024
Line “MACQUARIE” and Line Group “Profit Max Class A” impersonates “Macquarie Securities (Thailand) Ltd.”Unlicensed securities and derivatives business04/10/2024
Line “MACQUARIE” “เดียร์ ณัฐรียา” “ทิวา ชินธาดา.(มี่)” and Line Group “Profit Max CLASS B CLUB” impersonates “Macquarie Securities (Thailand) Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “fund_sawakami.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hgfsocial168” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hsh.official0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hshgold.99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hshsoeial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “mts_gold_” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “mutualhsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakaki_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_.23” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_75” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_con” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_th_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_tha_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamithai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024
TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024
TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024
TikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “trade_gold99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)”Unlicensed securities and derivatives business03/10/2024
Sprout CoinUnapproved public offering of digital token03/10/2024
Sprout TokenUnapproved public offering of digital token03/10/2024
TikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
TikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
TikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
TikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
TikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/10/2024
Line account “CP ALL COMPANY” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business02/10/2024
TikTok account “20054.s10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “cpall_company2” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business02/10/2024
TikTok account “fund_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “fundmutualthaisawakamia4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “huaseng_gold_empire_2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “investmentmarkethshtrade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “kaew.chao_chom” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.fund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.th7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thai06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_dca” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_set” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_t01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th66” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th_24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_thailand_6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamithailand_8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/10/2024
Facebook page “คําเพชร์ สุขดี” Unlicensed securities and derivatives business01/10/2024
Facebook page “บริษัทออโรร่าดีไซน์-ตลาดหลักทรัพย์” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business01/10/2024
Line “MACQUARIE” impersonates “Macquarie Securities (Thailand) Ltd.”Unlicensed securities and derivatives business01/10/2024
Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผลUnlicensed securities and derivatives business01/10/2024
Line อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives business01/10/2024
TikTok account “” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “c.j.more” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cfotuoci____” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cj_expres” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore.cm” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreth.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “goodfoapaq2” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business01/10/2024
TikTok account “sawakami9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business01/10/2024
Facebook page “ทำความรู้จัก Gold Online Futures ก่อนลงทุน” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Future Online” impersonates “CP All Plc.”Unlicensed securities and derivatives business30/09/2024
Facebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business30/09/2024
Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/09/2024
Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business30/09/2024
Facebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
Facebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
TikTok account “sawakami_76” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business27/09/2024
 Unlicensed securities and derivatives business
Unlicensed digital asset business
27/09/2024
TikTok account ?beem4545? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business26/09/2024
Facebook page อ้างชื่อ Fund For LifeUnlicensed securities and derivatives business26/09/2024
Facebook page “Invest Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
Facebook page “Sawakami Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
Line ?MACQUARIE? and Line Group ?Profit Path 21? impersonates ?Macquarie Securities (Thailand) Ltd.?Unlicensed securities and derivatives business26/09/2024
TikTok account “_sawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “chinhuaheng.89” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “goodandstableinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “hgfgoldhgf” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “hshgoldfuturesonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “hshtrading_66” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “huaseng_gold_empire” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.assetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami127” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami1311” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_32” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_company01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_th9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thail” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thjo” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamionline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamistock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamithaifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “securitiessawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “swkm.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “thaimutualfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
TikTok account “user6119763113152” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/09/2024
Facebook page “CPALL SETTRADE” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business25/09/2024
Facebook page “Provident fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business25/09/2024
Line account “Provident fund” impersonates “The Securities Exchange of Thailand”Unlicensed securities and derivatives business25/09/2024
TikTok account “cj_carabao.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business25/09/2024
TikTok account “cjexpress07” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business25/09/2024
TikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “hsh_socia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “hshsocial.1994” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “hshsocial169” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “huasengheng_co.ltd.01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “huasenghengonline01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “huasenghengs_offcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “mts.group12” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
TikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business25/09/2024
Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business24/09/2024
Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
Facebook page “Morning gold News” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
Facebook Page อ้างชื่อ SME FreelanceUnlicensed securities and derivatives business24/09/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
TikTok account “bhanditsom” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
TikTok account “c.j.express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express.con” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express055131” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_trading_futures_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjcarabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress02” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress10” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress12” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_1” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_99” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpressgronp” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpresstrading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business24/09/2024
TikTok account “hsh_gold_future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
TikTok account “huasenghong_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/09/2024
Facebook page “Clutch T1” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business23/09/2024
Facebook page “CP ALL INVEST” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business23/09/2024
Facebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/09/2024
Facebook page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives business23/09/2024
Facebook page “กองทุนปันผลตลาดหลักทรัพย์” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business23/09/2024
Facebook page “ทองคำ เพื่ออนาคต” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/09/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/09/2024
OX CASH NFT Pro 3.0Unlicensed digital asset business23/09/2024
Oxchange FinanceUnlicensed digital asset business23/09/2024
GST95 (THAILAND) CO., LTD.Unlicensed digital asset business23/09/2024
Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand”Unlicensed securities and derivatives business23/09/2024
เหรียญ OCUnapproved public offering of digital token23/09/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business20/09/2024
Facebook page “Aurora Gold” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business20/09/2024
Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/09/2024
4E หรือ 4E Exchange หรือ eeee.comUnlicensed digital asset business19/09/2024
Easy PayUnlicensed digital asset business19/09/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/09/2024
Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/09/2024
T- Wallet หรือ T+ WalletUnlicensed digital asset business19/09/2024
TikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business19/09/2024
TikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business19/09/2024
TikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business19/09/2024
B2BinPAYUnlicensed digital asset business18/09/2024
Facebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Facebook page “กองทุนรวม” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Facebook page “ซาวาคามิ ประเทศไทย” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Line “ซาวาคามิ Sawakami.TH” and “โบรกเกอร์ (กช)” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Line อ้างชื่อ Kanokkorn SangkhawisUnlicensed securities and derivatives business18/09/2024
TikTok account “cjexpress03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “godl.futures” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.th14” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_japan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_securities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “skinchip2988” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “fundsfocusedonthaistocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “interestingmutualfunds2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “mutualfunds_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.trading_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamigroup_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
EBC FINANCIAL GROUPUnlicensed securities and derivatives business17/09/2024
Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business17/09/2024
Facebook Page อ้างชื่อ Family FundUnlicensed securities and derivatives business17/09/2024
Facebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/09/2024
Facebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/09/2024
Facebook page “Maria Ortega” impersonates “CP ALL Plc.”Unlicensed securities and derivatives business17/09/2024
FXGTUnlicensed securities and derivatives business17/09/2024
Global Trade Finance Unlicensed securities and derivatives business17/09/2024
HTFXUnlicensed securities and derivatives business17/09/2024
IronFXUnlicensed securities and derivatives business17/09/2024
LibertexUnlicensed securities and derivatives business17/09/2024
Line อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives business17/09/2024
LOYAL PRIMUS Unlicensed securities and derivatives business17/09/2024
Max Online Limited Unlicensed securities and derivatives business17/09/2024
NCMUnlicensed securities and derivatives business17/09/2024
OEXNUnlicensed securities and derivatives business17/09/2024
R Infinity Unlicensed securities and derivatives business17/09/2024
Squared Financial Unlicensed securities and derivatives business17/09/2024
Tradeview Markets Unlicensed securities and derivatives business17/09/2024
Wealth Fx Liquidity Ltd Unlicensed securities and derivatives business17/09/2024
WeltradeUnlicensed securities and derivatives business17/09/2024
CWG MarketsUnlicensed securities and derivatives business16/09/2024
Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/09/2024
Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business16/09/2024
Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/09/2024
Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.”Unlicensed securities and derivatives business16/09/2024
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.”Unlicensed securities and derivatives business16/09/2024
InstaforexUnlicensed securities and derivatives business16/09/2024
Magic Compass PrimeUnlicensed securities and derivatives business16/09/2024
PU PrimeUnlicensed securities and derivatives business16/09/2024
FXTMUnlicensed securities and derivatives business15/09/2024
GOFXUnlicensed securities and derivatives business15/09/2024
GTCFXUnlicensed securities and derivatives business15/09/2024
MOTFXUnlicensed securities and derivatives business15/09/2024
VT MARKETSUnlicensed securities and derivatives business15/09/2024
YA MARKETSUnlicensed securities and derivatives business15/09/2024
Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business13/09/2024
Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business13/09/2024
Facebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business13/09/2024
Facebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives business13/09/2024
Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
Facebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business13/09/2024
Facebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
TikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business13/09/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business12/09/2024
Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/09/2024
Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/09/2024
Facebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business12/09/2024
Facebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives business12/09/2024
Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/09/2024
Facebook page "Give Financial Advice" impersonates “CP ALL Plc.”Unlicensed securities and derivatives business11/09/2024
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business11/09/2024
Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.”Unlicensed securities and derivatives business11/09/2024
Facebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Line อ้างชื่อ ณัฐญา นิยมานุสรUnlicensed securities and derivatives business11/09/2024
TikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/09/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “ตลาดปันผลกองทุนรวมหุ้น” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.”Unlicensed securities and derivatives business10/09/2024
Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.”Unlicensed securities and derivatives business10/09/2024
Facebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Line อ้างชื่อ RICH WITH STOCKS 23Unlicensed securities and derivatives business10/09/2024
TikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business10/09/2024
TikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
TikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/09/2024
Facebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives business09/09/2024
Facebook Page อ้างชื่อ MichaelUnlicensed securities and derivatives business09/09/2024
Facebook Page อ้างชื่อ Sataporn NgamruengphongUnlicensed securities and derivatives business09/09/2024
Facebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Facebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์Unlicensed securities and derivatives business09/09/2024
TikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด”Unlicensed securities and derivatives business09/09/2024
Facebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/09/2024
Facebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives business05/09/2024
Facebook page “C.J Express สำนักงานใหญ่สีลม” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business05/09/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business05/09/2024
Facebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/09/2024
Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวมUnlicensed securities and derivatives business05/09/2024
TikTok account “amata.corporation” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business05/09/2024
TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_amata_1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_chonburi” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_service1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives business05/09/2024
Facebook page “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Market Trade MTS Gold” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “MTS Gold Market World Gold Trade” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Line อ้างชื่อ น้องพลอยUnlicensed securities and derivatives business04/09/2024
TikTok account “centralpattana119” impersonates “Central Pattana Plc.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
TikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
TikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
TikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
TikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
TikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “Daol securities (thailand) Plc.”Unlicensed securities and derivatives business03/09/2024
Facebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives business03/09/2024
Facebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/09/2024
เว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives business03/09/2024
Facebook page “201’s” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives business02/09/2024
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives business02/09/2024
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางานUnlicensed securities and derivatives business02/09/2024
Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com”Unlicensed securities and derivatives business02/09/2024
Website “SET” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business02/09/2024
TikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/09/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives business30/08/2024
Facebook page “CBG TH” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business30/08/2024
Facebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives business30/08/2024
Facebook page “Real estate stock market” impersonates “Land and Houses Plc.”Unlicensed securities and derivatives business30/08/2024
Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
Facebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
TikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/08/2024
Facebook Page ชื่อ Trading DIARY 888Unlicensed securities and derivatives business29/08/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook page “NGG Gold Trading” impersonates “DAOL (THAILAND) Plc.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business29/08/2024
Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.”Unlicensed securities and derivatives business29/08/2024
Facebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange”Unlicensed securities and derivatives business29/08/2024
Facebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business29/08/2024
Facebook “PTT Station online” impersonates “PTT Plc.”Unlicensed securities and derivatives business29/08/2024
Facebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business28/08/2024
Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Facebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives business28/08/2024
Facebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business28/08/2024
Website “SET Thailand” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business28/08/2024
Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business28/08/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives business27/08/2024
Facebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives business27/08/2024
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives business27/08/2024
Facebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives business27/08/2024
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business27/08/2024
Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives business26/08/2024
Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business26/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/08/2024
Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business23/08/2024
Facebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business23/08/2024
Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business23/08/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives business23/08/2024
Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives business23/08/2024
Facebook Page อ้างชื่อ Buy and sell stocks for youUnlicensed securities and derivatives business23/08/2024
Facebook page "CBG Group Online" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business23/08/2024
Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business23/08/2024
Facebook page "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/08/2024
Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/08/2024
Facebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/08/2024
Facebook Page อ้างชื่อ Power of EnergyUnlicensed securities and derivatives business23/08/2024
Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business22/08/2024
Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives business22/08/2024
Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.”Unlicensed securities and derivatives business22/08/2024
Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business22/08/2024
Facebook Page อ้างชื่อ Sustainable investmentUnlicensed securities and derivatives business22/08/2024
Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.”Unlicensed securities and derivatives business22/08/2024
Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)”Unlicensed securities and derivatives business22/08/2024
Facebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business21/08/2024
Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business21/08/2024
Facebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.”Unlicensed securities and derivatives business21/08/2024
Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.”Unlicensed securities and derivatives business21/08/2024
Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business20/08/2024
Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business20/08/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives business20/08/2024
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives business20/08/2024
Facebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd”Unlicensed securities and derivatives business20/08/2024
Facebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business20/08/2024
Line อ้างชื่อ หมวยUnlicensed securities and derivatives business20/08/2024
WardenUnlicensed digital asset business20/08/2024
Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives business19/08/2024
Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd”Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “ MFC Asset Management Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “MTS แม่ทองสุก โกลด์” impersonates “HUA SENG HENG Co.,Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Facebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.”Unlicensed securities and derivatives business19/08/2024
Facebook Page อ้างชื่อ วางแผนกองทุนรวมUnlicensed securities and derivatives business19/08/2024
Facebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.”Unlicensed securities and derivatives business19/08/2024
Yield AppUnlicensed digital asset business18/08/2024
Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business16/08/2024
Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business16/08/2024
Facebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd”Unlicensed securities and derivatives business16/08/2024
TikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/08/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Aurora Trading Online” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Facebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/08/2024
Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business15/08/2024
Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “CJ Express Group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business14/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Invest in stocks for the future” impersonates “Amata Plc.”Unlicensed securities and derivatives business14/08/2024
Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd”Unlicensed securities and derivatives business14/08/2024
Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/08/2024
Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.”Unlicensed securities and derivatives business14/08/2024
Line อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives business14/08/2024
Facebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.”Unlicensed securities and derivatives business13/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business13/08/2024
Facebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/08/2024
Facebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/08/2024
Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives business13/08/2024
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.”Unlicensed securities and derivatives business13/08/2024
Website “PSL” impersonates “Precious Shipping Plc.”Unlicensed securities and derivatives business13/08/2024
Facebook Page ชื่อ QRS GlobalUnlicensed securities and derivatives business09/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/08/2024
Facebook page “CJ MORE” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives business09/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/08/2024
WobexsdUnlicensed digital asset business09/08/2024
บริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/ Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ WayrunusdUnlicensed securities and derivatives business09/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/08/2024
Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/08/2024
Facebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives business08/08/2024
Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives business08/08/2024
Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/08/2024
Facebook page ชื่อ Elderly Assistance FundUnlicensed securities and derivatives business07/08/2024
Facebook Page ชื่อ FelixUnlicensed securities and derivatives business07/08/2024
Facebook Page ชื่อ FelixUnlicensed securities and derivatives business07/08/2024
Facebook page ชื่อ Fund and StockUnlicensed securities and derivatives business07/08/2024
Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/08/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/08/2024
Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/08/2024
Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)”Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business06/08/2024
Facebook Page ชื่อ Social FundUnlicensed securities and derivatives business05/08/2024
Facebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Investor Club” impersonates “Investor Club.”Unlicensed securities and derivatives business05/08/2024
Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business05/08/2024
Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business02/08/2024
Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives business02/08/2024
Facebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Facebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business02/08/2024
TikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
TikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/08/2024
Lancer Technologies Co. Ltd., Lancer TechnologiesUnlicensed digital asset business01/08/2024
Facebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
Facebook Page ชื่อ Life planUnlicensed securities and derivatives business31/07/2024
Facebook Page ชื่อ ลงทุน นิยม Popular investmentUnlicensed securities and derivatives business31/07/2024
Facebook page " Aurora Gold Online" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business31/07/2024
Facebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange”Unlicensed securities and derivatives business31/07/2024
Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.”Unlicensed securities and derivatives business31/07/2024
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association”Unlicensed securities and derivatives business31/07/2024
Facebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
TikTok อ้างชื่อ phatcha_patrade379Unlicensed securities and derivatives business31/07/2024
Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ For investorsUnlicensed securities and derivatives business30/07/2024
Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Investing the right wayUnlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ KTBST-IslamicUnlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Stock and FundUnlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Stock trendUnlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Trend mutual fundsUnlicensed securities and derivatives business30/07/2024
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ หุ้นทองคำรายวันUnlicensed securities and derivatives business30/07/2024
Facebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.”Unlicensed securities and derivatives business30/07/2024
Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association”Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Income generating informationUnlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ Stable FundUnlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ Trade gold-stocks online.Unlicensed securities and derivatives business26/07/2024
Facebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.”Unlicensed securities and derivatives business26/07/2024
Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd”Unlicensed securities and derivatives business26/07/2024
Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook Page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives business26/07/2024
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.”Unlicensed securities and derivatives business26/07/2024
Facebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
TikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ”Unlicensed securities and derivatives business26/07/2024
TikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไปUnlicensed securities and derivatives business25/07/2024
Facebook page "CJ Group" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business25/07/2024
Facebook page "CJ more" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business25/07/2024
Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/07/2024
Facebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/07/2024
Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business25/07/2024
Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/07/2024
Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives business25/07/2024
TikTok อ้างชื่อ creamme12bUnlicensed securities and derivatives business25/07/2024
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.”Unlicensed securities and derivatives business25/07/2024
TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.”Unlicensed securities and derivatives business25/07/2024
Facebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
TikTok อ้างชื่อ gulf.020Unlicensed securities and derivatives business24/07/2024
TikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
TikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business24/07/2024
Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/07/2024
Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/07/2024
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc”Unlicensed securities and derivatives business23/07/2024
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives business23/07/2024
Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothaiUnlicensed securities and derivatives business23/07/2024
Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business23/07/2024
Line account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)”Unlicensed securities and derivatives business23/07/2024
Facebook Page ชื่อ Stock Market LeaderUnlicensed securities and derivatives business19/07/2024
Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives business19/07/2024
Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives business19/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business19/07/2024
TikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/07/2024
Facebook Page ชื่อ Buying good stocksUnlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ ESG MetricsUnlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ Fund ThaiUnlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ จริงจังเท$ดเด้อ Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์Unlicensed securities and derivatives business18/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
Facebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุนUnlicensed securities and derivatives business18/07/2024
Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@cpall_117" impersonates “CP All Plc.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
TikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ Gold prices for futures contractsUnlicensed securities and derivatives business17/07/2024
Facebook Page ชื่อ HfhtUnlicensed securities and derivatives business17/07/2024
Facebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hahsocial.99Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hsh.142536Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hshonline_01Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hshtd20Unlicensed securities and derivatives business17/07/2024
TikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
TikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
TikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/07/2024
Facebook Page ชื่อ Association HGF Gold Stocks TradersUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Financial Stock AnalysisUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Fund and StocksUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Gold stock investmentUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF Gold SET ThailandUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF One Stop Service of GoldUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Manage future tradeUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Thai Stock Trading AssociationUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ กองทุนเพื่ออนาคตUnlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ กองทุนหุ้นทองคำไทยUnlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ KKP Invest in stocksUnlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ ThunhoonUnlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives business16/07/2024
Facebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.comUnlicensed digital asset business16/07/2024
TikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
TikTok อ้างชื่อ kaosodjjUnlicensed securities and derivatives business16/07/2024
TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF One Stop Service of Gold OnlineUnlicensed securities and derivatives business15/07/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชนUnlicensed securities and derivatives business15/07/2024
Facebook Page อ้างชื่อ นิยม การลงทุนUnlicensed securities and derivatives business15/07/2024
Facebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ goldstockonlineUnlicensed securities and derivatives business15/07/2024
TikTok ชื่อ hshsocial46Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ realestatereitUnlicensed securities and derivatives business15/07/2024
TikTok ชื่อ tradegold_01Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ usdgoldtrade_1Unlicensed securities and derivatives business15/07/2024
TikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/07/2024
Facebook Page ชื่อ GOLD stock investmentUnlicensed securities and derivatives business12/07/2024
Facebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรดUnlicensed securities and derivatives business12/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์Unlicensed securities and derivatives business12/07/2024
TikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business12/07/2024
Facebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ GOLD USD HGF OnlineUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Hgf and hsh gold Futures.Online.Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ HSF Future onlineUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Securities shasesUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ ซื้อขายหุ้น HSHUnlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ พื้นฐานสาระกองทุนUnlicensed securities and derivatives business11/07/2024
Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives business11/07/2024
Facebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ _zirizxUnlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh.1939Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh.goldUnlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh_147Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ kuipfeiteUnlicensed securities and derivatives business11/07/2024
TikTok ชื่อ noeyhom2308Unlicensed securities and derivatives business11/07/2024
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd”Unlicensed securities and derivatives business11/07/2024
TikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Financial futureUnlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ GOLD USD HGF THUnlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ Trading Gold Stock ExchangeUnlicensed securities and derivatives business09/07/2024
Facebook Page อ้างชื่อ B? Lam D??ngUnlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives business08/07/2024
Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณUnlicensed securities and derivatives business08/07/2024
Facebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business08/07/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF GOLD Futures Online Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชีUnlicensed securities and derivatives business08/07/2024
TikTok ชื่อ pheraqdc5ikUnlicensed securities and derivatives business08/07/2024
TikTok ชื่อ service_186Unlicensed securities and derivatives business08/07/2024
TikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
TikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/07/2024
Facebook Page ชื่อ HGF Day TradingUnlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Retirement financial planningUnlicensed securities and derivatives business05/07/2024
Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook page "HGF Gold futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook page "HSH Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok ชื่อ hsh.onlineUnlicensed securities and derivatives business05/07/2024
TikTok ชื่อ hshstockUnlicensed securities and derivatives business05/07/2024
TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
TikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.”Unlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ HGF Investment expertUnlicensed securities and derivatives business04/07/2024
Facebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business04/07/2024
Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.”Unlicensed securities and derivatives business04/07/2024
Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/07/2024
Facebook Page ชื่อ Funds in ThailandUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Long-lasting value appreciation in fundsUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Securities shasesUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock and fund professionalUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock exchange for investmentUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock financeUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Trade Thai stocksUnlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลามUnlicensed securities and derivatives business03/07/2024
Facebook page "CP All Public Company Limited" impersonates “CP All Plc.”Unlicensed securities and derivatives business03/07/2024
Facebook page "HSH Gold Futures Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business03/07/2024
Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.”Unlicensed securities and derivatives business03/07/2024
เว็บไซต์ อ้างชื่อ ETRC classicUnlicensed digital asset business03/07/2024
Facebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
Facebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
Facebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business02/07/2024
เว็บไซต์ อ้างชื่อ SCB XUnlicensed securities and derivatives business02/07/2024
Facebook Page ชื่อ Gold Dividend FundUnlicensed securities and derivatives business01/07/2024
Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business01/07/2024
Facebook page “Buffalo money” impersonates “Money Buffalo”Unlicensed securities and derivatives business01/07/2024
Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business01/07/2024
Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business01/07/2024
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives business28/06/2024
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่Unlicensed securities and derivatives business28/06/2024
Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok ชื่อ goldfutures1980Unlicensed securities and derivatives business28/06/2024
TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths”Unlicensed securities and derivatives business28/06/2024
TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business28/06/2024
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives business27/06/2024
Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/06/2024
Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/06/2024
Facebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business27/06/2024
Facebook page อ้างชื่อ Santino FischerUnlicensed securities and derivatives business27/06/2024
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives business27/06/2024
Facebook Page ชื่อ Market MoneyUnlicensed securities and derivatives business26/06/2024
Facebook Page ชื่อ Trade - Thai stocksUnlicensed securities and derivatives business26/06/2024
Facebook Page อ้างชื่อ Blue NaluUnlicensed securities and derivatives business26/06/2024
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/06/2024
Facebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business26/06/2024
https://www.lbankszh.com/website/#/downUnlicensed digital asset business26/06/2024
Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APECUnlicensed securities and derivatives business26/06/2024
Line อ้างชื่อ นนท์Unlicensed securities and derivatives business26/06/2024
newbibp.comUnlicensed digital asset business26/06/2024
Facebook Page ชื่อ Analysis of Thai gold pricesUnlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ Day tradingUnlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ USD Gold FuturesUnlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ เทรดหุ้นมือใหม่Unlicensed securities and derivatives business25/06/2024
Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business25/06/2024
TikTok อ้างชื่อ thaaaaaad3Unlicensed securities and derivatives business25/06/2024
Facebook page “Gold Trader Association” impersonates “Gold Trader Association”Unlicensed securities and derivatives business24/06/2024
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business24/06/2024
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business21/06/2024
Line อ้างชื่อ เตชิต เตชจินดาวงศ์Unlicensed securities and derivatives business21/06/2024
Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวรUnlicensed securities and derivatives business21/06/2024
TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business21/06/2024
Facebook Page ชื่อ USD Gold onlineUnlicensed securities and derivatives business20/06/2024
Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives business20/06/2024
Paxful Bitcoin WalletUnlicensed digital asset business20/06/2024
Line อ้างชื่อ ARMUnlicensed securities and derivatives business19/06/2024
Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย )Unlicensed securities and derivatives business19/06/2024
TikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/06/2024
TikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/06/2024
TikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/06/2024
TikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/06/2024
TikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business19/06/2024
Facebook Page ชื่อ Investment success.Unlicensed securities and derivatives business18/06/2024
Facebook Page ชื่อ Trade goldUnlicensed securities and derivatives business18/06/2024
Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/06/2024
Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/06/2024
Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/06/2024
Facebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/06/2024
Facebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business17/06/2024
Facebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
FTD Unlicensed securities and derivatives business14/06/2024
GVD Unlicensed securities and derivatives business14/06/2024
INFINOXUnlicensed securities and derivatives business14/06/2024
IUX Unlicensed securities and derivatives business
Unlicensed digital asset business
14/06/2024
Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
Line อ้างชื่อ ผู้ดูแล ของขวัญUnlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business14/06/2024
VONWAYUnlicensed securities and derivatives business14/06/2024
Facebook Page ชื่อ Gold FuturesUnlicensed securities and derivatives business13/06/2024
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/06/2024
Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/06/2024
Facebook Page อ้างชื่อ มิติหุ้นUnlicensed securities and derivatives business13/06/2024
Line ชื่อ ฝ่ายบัญชีและการเงินUnlicensed securities and derivatives business13/06/2024
Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business13/06/2024
TikTok ชื่อ gold.futreshua.seUnlicensed securities and derivatives business13/06/2024
TikTok ชื่อ goldstocksworldmarketUnlicensed securities and derivatives business13/06/2024
TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business13/06/2024
TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business13/06/2024
TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business13/06/2024
Facebook page ชื่อ Daily stock tradingUnlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Make a profit from stocksUnlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Prepare your future fundsUnlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Trade stocks nowUnlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Wa10Unlicensed securities and derivatives business12/06/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business12/06/2024
Facebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/06/2024
Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/06/2024
Facebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives business11/06/2024
Line account “AURORA” impersonates "Aurora Design Plc."Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ animeby.bbz4Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ goldtrade08Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ pxn_.nnUnlicensed securities and derivatives business11/06/2024
TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives business11/06/2024
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/06/2024
Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/06/2024
Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/06/2024
Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/06/2024
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives business10/06/2024
Line อ้างชื่อ Kritsada CKUnlicensed securities and derivatives business10/06/2024
Line อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business10/06/2024
WowbitUnlicensed digital asset business10/06/2024
Facebook Page ชื่อ Demon's Crew - DCUnlicensed securities and derivatives business07/06/2024
Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024Unlicensed securities and derivatives business07/06/2024
Line ชื่อ ศูนย์Service sUnlicensed securities and derivatives business07/06/2024
Line อ้างชื่อ ไพบูลย์ ดำรงวารีUnlicensed securities and derivatives business07/06/2024
Line อ้างชื่อ เตชิต เตชจินดาวงศ์ และ Line อ้างชื่อ อรัญญา ศรีบุญชัยUnlicensed securities and derivatives business06/06/2024
Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮงUnlicensed securities and derivatives business04/06/2024
Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำUnlicensed securities and derivatives business04/06/2024
Line อ้างชื่อ โค้ช กฤษณ์Unlicensed securities and derivatives business04/06/2024
Facebook page ชื่อ Best investorUnlicensed securities and derivatives business31/05/2024
Facebook page ชื่อ Fund for the ElderlyUnlicensed securities and derivatives business31/05/2024
Facebook page อ้างชื่อ Pasteur Juress JnkosiUnlicensed securities and derivatives business31/05/2024
Facebook page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives business31/05/2024
Facebook page ชื่อ Dailystockflow-กระแสหุ้นรายวันUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Digital stocks Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Gold invests in stock trading.Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Gold Online FuturesUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Inverstment pathUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Investment KnowledgeUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Public FundUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ เทรดหุ้นระยะสั้น DaytradeUnlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ HGF Stocks For RetirementUnlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ HSH Easy TradeUnlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ Hsh-Usd GOLDUnlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ Real estate stocks PCL.Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold TradingUnlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ goldtrade_09Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hsh_goldonline.2567Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshgold12Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshgold_12Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshsocial_1Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hua.seng.heng_99Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hua_seng.hengUnlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ huasengheng.th01Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ huasengheng470Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ thejonathon.akUnlicensed securities and derivatives business30/05/2024
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business30/05/2024
Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttradeUnlicensed securities and derivatives business29/05/2024
Line อ้างชื่อ HSH ฮั่วเซ่งเฮง และ Line อ้างชื่อ Brokerชลิดา (หลิน)Unlicensed securities and derivatives business29/05/2024
Facebook page ชื่อ เทรดทอง ปันผลรายวันUnlicensed securities and derivatives business28/05/2024
Facebook page อ้างชื่อ HGF Day Trading Gold FuturesUnlicensed securities and derivatives business28/05/2024
Facebook page อ้างชื่อ HGF GOLD Futures onlineUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮงUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Social Gold of ThailandUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Trade Gold onlineUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF USD GOLD TRADEUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ Hua Seng Heng GOLD OnilneUnlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ Than SettakijUnlicensed securities and derivatives business27/05/2024
Line อ้างชื่อ Chanchai CharoonsaksUnlicensed securities and derivatives business24/05/2024
Line อ้างชื่อ Yingladaa และเว็บไซต์ อ้างชื่อ SUNTONUnlicensed securities and derivatives business24/05/2024
Facebook Page ชื่อ ปันผลหุ้นรายวันUnlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ CashuryUnlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ HSH Gold Futures Public Company LimitedUnlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ สมาคมทองคำ แห่งประเทศไทยUnlicensed securities and derivatives business23/05/2024
Facebook Page ชื่อ Financial Investment CommunityUnlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ ซื้อ-ขายหุ้นUnlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้นUnlicensed securities and derivatives business21/05/2024
Facebook Page อ้างชื่อ Stock exchange.Unlicensed securities and derivatives business21/05/2024
Facebook Page อ้างชื่อ The Stock Exchange Of ThailandUnlicensed securities and derivatives business21/05/2024
Line ชื่อ ศูนย์บริการ(การเงิน)Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshgold.44Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial.11Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial_11Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial_th.1Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ huasenghengtradestocksUnlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ minorinternationalUnlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ thnakorn999Unlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ GOLD Now FuturesUnlicensed securities and derivatives business20/05/2024
Facebook Page ชื่อ Gold StockUnlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ Gold Stock Exchange HGFUnlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ HGF Social Gold ThailandUnlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ HSH GOLD Futures มือใหม่Unlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ หลักทรัพย์กสิกรไทยUnlicensed securities and derivatives business20/05/2024
Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31Unlicensed securities and derivatives business20/05/2024
Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้นUnlicensed securities and derivatives business17/05/2024
Facebook page ชื่อ หุ้นทองคำวัยเกษียณUnlicensed securities and derivatives business17/05/2024
Facebook page ชื่อ หุ้นทองปันผล - รายวันUnlicensed securities and derivatives business17/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGFUnlicensed securities and derivatives business17/05/2024
Facebook page อ้างชื่อ HGF USD GOLD FuturesUnlicensed securities and derivatives business17/05/2024
Website อ้างชื่อ Jfin18Unlicensed securities and derivatives business17/05/2024
Website อ้างชื่อ https://setbncenter.comUnlicensed securities and derivatives business16/05/2024
Facebook Page ชื่อ เเนะนำหุ้นเด็ดรายวันUnlicensed securities and derivatives business15/05/2024
Facebook Page อ้างชื่อ Hsh-Usd GOLDUnlicensed securities and derivatives business15/05/2024
Facebook Page อ้างชื่อ Stock trading HGFUnlicensed securities and derivatives business15/05/2024
Line อ้างชื่อ YLG BullionUnlicensed securities and derivatives business15/05/2024
TikTok ชื่อ 1999ez_Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ hshsocial_officialUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ hshtrader_onlineUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng.hshUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng.offcialUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng011Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ ptt.publicUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ ptt_publicUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ pttpublicUnlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ stocks_amata8Unlicensed securities and derivatives business15/05/2024
Facebook page ชื่อ ดัชนีหลักทรัพย์ทันโลกUnlicensed securities and derivatives business14/05/2024
Facebook page ชื่อ สอนมือใหม่เล่นหุ้นUnlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ HGF สำหรับมือใหม่Unlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ Pttor Oil and RetailUnlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ Selling Gold Stocks HGFUnlicensed securities and derivatives business14/05/2024
Line อ้างชื่อ กษิณา สิริวรัญญ์Unlicensed securities and derivatives business14/05/2024
Line อ้างชื่อ ดารุณี ตันทอง และ Facebook page อ้างชื่อ HSH Gold BrokerUnlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ YLGsocialUnlicensed securities and derivatives business13/05/2024
เหรียญ Big MCASHUnapproved public offering of digital token13/05/2024
เหรียญ MBAHT Unapproved public offering of digital token13/05/2024
เหรียญ MHAPPY Unapproved public offering of digital token13/05/2024
เหรียญ MMS Cash หรือ MCASHUnapproved public offering of digital token13/05/2024
เหรียญ MMSC หรือ MMS CoinUnapproved public offering of digital token13/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGFUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGFUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮงUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold FuturesUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold สำหรับมือใหม่Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF of Gold ThailandUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Seng Heng Gold TradeUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF USD Gold Futures OnlineUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Selling Gold Stocks HGFUnlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Trade gold stocks HGFUnlicensed securities and derivatives business10/05/2024
Facebook Page ชื่อ เทรดหุ้นทองคำUnlicensed securities and derivatives business09/05/2024
Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป)Unlicensed securities and derivatives business09/05/2024
เว็บไซต์ https://qwnbciw66s.top/Unlicensed securities and derivatives business09/05/2024
TikTok ชื่อ goldfutures2024Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ amata.a.m.tUnlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ hshsocial99Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ huasengheng_0Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ huasengheng_8Unlicensed securities and derivatives business08/05/2024
Facebook Page ชื่อ Digital AdvancementUnlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ Investment successUnlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ Thai Stock FundUnlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ ตราสารอนุพันธ์ Gold FuturesUnlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ ลงทุนหุ้นทองคำให้ปังUnlicensed securities and derivatives business07/05/2024
Facebook Page อ้างชื่อ สมาคมทองคำแห่งประเทศไทย.Unlicensed securities and derivatives business07/05/2024
Facebook Page อ้างชื่อ ฮั่วเซ่งเฮง Gold FuturesUnlicensed securities and derivatives business07/05/2024
เว็บไซต์ https://set-eft.cc/#/pages/loginUnlicensed securities and derivatives business07/05/2024
เว็บไซต์ https://setagcenter.com/user/login.phpUnlicensed securities and derivatives business07/05/2024
Facebook page ชื่อ ซื้อ-ขาย หุ้นรายวันไทยUnlicensed securities and derivatives business03/05/2024
Facebook page ชื่อ ตราสารอนุพันธ์ Gold FuturesUnlicensed securities and derivatives business03/05/2024
Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้นUnlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์สUnlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGFUnlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ HGF ลงทุนทองคำยังไงให้ปังUnlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business03/05/2024
Line อ้างชื่อ ผู้ดูแล กรกนกUnlicensed securities and derivatives business03/05/2024
Line อ้างชื่อ HSHsocialฮั่วเซ่งเฮงUnlicensed securities and derivatives business02/05/2024
TikTok อ้างชื่อ huasengheng924Unlicensed securities and derivatives business02/05/2024
TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business02/05/2024
Facebook page อ้างชื่อ HGF Gold Futures.Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขายUnlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Gold StocksUnlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Newbie Gold TradingUnlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ News Gold today -HGFUnlicensed securities and derivatives business30/04/2024
Line อ้างชื่อ โบรกเกอร์ (จักร)Unlicensed securities and derivatives business30/04/2024
เว็บไซต์ https://h5.kvurbbpdso.com/loginUnlicensed securities and derivatives business30/04/2024
เว็บไซต์ https://kvurbbpdso.com/loginUnlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online.Unlicensed securities and derivatives business29/04/2024
Facebook page อ้างชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business29/04/2024
Facebook page อ้างชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business29/04/2024
Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโตUnlicensed securities and derivatives business26/04/2024
Facebook page ชื่อ หุ้นหลักทรัพย์Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HGF Gold ThaiLandUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HGF Newbie StockUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH Gold ThailandUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH Investment ExpertUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH SET ThailandUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ Hsh-Usd GOLD 3Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ Smart InvestorUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG bullion International co.ltdUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG BullionUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG BullionUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG GOLDUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG GOLDUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ กระแสหุ้นทองคำ YLG จำกัดUnlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ กองทุนทอง YLG GoldUnlicensed securities and derivatives business26/04/2024
Line อ้างชื่อ YLG Bullion OnlineUnlicensed securities and derivatives business26/04/2024
Line อ้างชื่อ YLG Bullion ServiceUnlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ yaowaratkrungthep99Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylg.bullionUnlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylgbullion88Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylgbullion_02Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ gcap.goldUnlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ hshsocial6Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ huasengheng67Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ huasengheng_co.ltd.009Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ money3641Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ ptt_groupUnlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ pttgroup_pttUnlicensed securities and derivatives business25/04/2024
Facebook page ชื่อ Make Your Money Work For YouUnlicensed securities and derivatives business23/04/2024
Facebook page อ้างชื่อ HSFsocial Gold tradeUnlicensed securities and derivatives business23/04/2024
Line อ้างชื่อ เอกภณ นิรุตติเมธา และ Line ชื่อ ศูนย์ServicesUnlicensed securities and derivatives business23/04/2024
COUPONNGERNBAHT CO., LTD.Unlicensed digital asset business23/04/2024
Double MS Genius Platform Co., Ltd.Unlicensed digital asset business23/04/2024
MGP Shopping Malls Co., Ltd.Unlicensed digital asset business23/04/2024
MMS Soil Minerals Co., Ltd.Unlicensed digital asset business23/04/2024
เว็บไซต์ ชื่อ สินเชื่อส่วนบุคคล กู้ง่ายผ่อนสบายUnlicensed securities and derivatives business23/04/2024
Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44Unlicensed securities and derivatives business22/04/2024
Line อ้างชื่อ YLG BullionUnlicensed securities and derivatives business22/04/2024
TikTok อ้างชื่อ ylgbullion_01Unlicensed securities and derivatives business22/04/2024
Facebook page ชื่อ ชุมชนการลงทุนหุ้นUnlicensed securities and derivatives business19/04/2024
Facebook page ชื่อ ลงทุนหุ้นให้ให้ปังUnlicensed securities and derivatives business19/04/2024
Facebook page ชื่อ หุ้นปันผล รายวันUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH Gold Futures OnlineUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH Investment ExpertUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online.Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Hsh-Usd GOLDUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSHsocial SET50 FuturesUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Money onlineUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ SET หุ้นยั่งยืนUnlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ หลักทรัพย์กสิกรไทยUnlicensed securities and derivatives business19/04/2024
TikTok อ้างชื่อ aurora_2289Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ hua.sengheng99Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng.0fficialUnlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng429Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng863Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng_55Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasenghngUnlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ ismegustUnlicensed securities and derivatives business18/04/2024
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand oneUnlicensed securities and derivatives business17/04/2024
Facebook Page อ้างชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business17/04/2024
เว็บไซต์ อ้างชื่อ MOMA และ Line อ้างชื่อ Dr.อ้วนUnlicensed securities and derivatives business17/04/2024
เว็บไซต์ อ้างชื่อ The Stock Exchange of ThailandUnlicensed securities and derivatives business17/04/2024
TikTok อ้างชื่อ amyc1745Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ arrogant__97Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ hshgold_77Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng29Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng39Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng864Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng_comUnlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ set50.tUnlicensed securities and derivatives business11/04/2024
Facebook Page ชื่อ เทรดคริปโทเคอร์เรนซีUnlicensed securities and derivatives business10/04/2024
Facebook Page ชื่อ แนะนำหุ้นเด่นUnlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ HSHsocial SET50 FuturesUnlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ Set ตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ Stock Exchange of ThailandUnlicensed securities and derivatives business10/04/2024
Line อ้างชื่อ HSHGold Futures และ Line อ้างชื่อ Broker_ChampUnlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ ธนะเกียรติ ปฐมะพงษ์Unlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ โบรกเกอร์ ธรีทิพย์Unlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ วรวิทย์ กสิพงศ์ไพศาลUnlicensed securities and derivatives business09/04/2024
เว็บไซต์ อ้างชื่อ The Stock Exchange of ThailandUnlicensed securities and derivatives business09/04/2024
Facebook page อ้างชื่อ หาเงินออนไลน์ 2021Unlicensed digital asset business04/04/2024
YouTube อ้างชื่อ GoodiceUnlicensed digital asset business04/04/2024
YouTube อ้างชื่อ toey timebombUnlicensed digital asset business04/04/2024
YouTube อ้างชื่อ Zyrus WorldUnlicensed digital asset business04/04/2024
YouTube อ้างชื่อ zyruswordUnlicensed digital asset business04/04/2024
Facebook page ชื่อ วิเคราะห์ตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business03/04/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ Look PearUnlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocksUnlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ ไพบูลย์ ดำรงวารีUnlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ hua.seng.heng.golUnlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.9Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.onlineUnlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.socialUnlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng01Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng02Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng03goldUnlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng04Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng05Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng745Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ tradebycreamUnlicensed securities and derivatives business03/04/2024
นายกฤตพล เพชร์แก้วณาUnlicensed securities and derivatives business
Unlicensed digital asset business
03/04/2024
บริษัท ไอบีเอส อินเท็นซีฟ จำกัดUnlicensed securities and derivatives business
Unlicensed digital asset business
03/04/2024
เว็บไซต์ อ้างชื่อ accountloginUnlicensed securities and derivatives business03/04/2024
Facebook ชื่อ เทรดทองคำUnlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง Unlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮงUnlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ Hsh-Usd GOLDUnlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HSHsocial SET50 FuturesUnlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ Hua Seng Heng Gold.Unlicensed securities and derivatives business01/04/2024
Line อ้างชื่อ โบรกเกอร์นภนวลพรรณUnlicensed securities and derivatives business01/04/2024
Facebook page ชื่อ Working MoneyUnlicensed securities and derivatives business28/03/2024
Facebook page ชื่อ นักเทรดหุ้นมือใหม่Unlicensed securities and derivatives business28/03/2024
Line อ้างชื่อ รัชตะUnlicensed securities and derivatives business28/03/2024
เว็บไซต์ อ้างชื่อ CP AllUnlicensed securities and derivatives business28/03/2024
เว็บไซต์ อ้างชื่อ innovest xUnlicensed securities and derivatives business28/03/2024
Facebook page ชื่อ กองทุนรวมหุ้นทองคำไทยUnlicensed securities and derivatives business27/03/2024
Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุนUnlicensed securities and derivatives business27/03/2024
Facebook page ชื่อ หุ้นกลุ่มโรงไฟฟ้าและพลังงานUnlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง.Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold HUA SENG HENG onlineUnlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADEUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ aurorgoldandjewelryUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hsh.gold.futures.onlineUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hsh_goldfutures_09Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hshsocial_thUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hua.seng_heng_90Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng2024Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng394Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng740Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng_co.thUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ jinhuaheng.comUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ muffint.tcUnlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ auroragold834Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ chinhuaheng93Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ hshsocial_th1Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huaseng.heng_1Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng564Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng981Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng_1879Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng_gold_futuresUnlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasenghenggold_tradingUnlicensed securities and derivatives business26/03/2024
TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business26/03/2024
Facebook page อ้างชื่อ HSH GOLD Futures OnlineUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold FuturesUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold FuturesUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold FuturesUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold FuturesUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Trade OnlineUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Trade OnlineUnlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ Hsh-Usd GOLDUnlicensed securities and derivatives business25/03/2024
TikTok page อ้างชื่อ huasenghenggol.dUnlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ hshgoldfuturesUnlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng357Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng546Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng_hUnlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasenghenggUnlicensed securities and derivatives business25/03/2024
บัญชีไลน์ อ้างชื่อ โบรกเกอร์ ปิยะศักดิ์Unlicensed securities and derivatives business22/03/2024
เว็บไซต์ ชื่อ https://enispa.aibo.run/Unlicensed securities and derivatives business22/03/2024
Facebook page ชื่อ ซื้อขายหุ้นทองคำไทยUnlicensed securities and derivatives business21/03/2024
Facebook page อ้างชื่อ HSH Gold FuturesUnlicensed securities and derivatives business21/03/2024
เว็บไซต์ อ้างชื่อ innovest xUnlicensed securities and derivatives business21/03/2024
Facebook page ชื่อ Trade Gold OnlineUnlicensed securities and derivatives business20/03/2024
Facebook page ชื่อ Trade MarketUnlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online.Unlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd.Unlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราชUnlicensed securities and derivatives business20/03/2024
Line อ้างชื่อ ดร.วิพุธ และ Line อ้างชื่อ BANGKOK GOLDSUnlicensed securities and derivatives business20/03/2024
Facebook Page ชื่อ Invest StylesUnlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Mesas de confiteria kenyareUnlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Newbie stock tradingUnlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Slater CraftUnlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ กองทุนหุ้นกระแสUnlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ ซื้อขายหุ้นUnlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Bangkok GoldsUnlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Stacy WillisUnlicensed securities and derivatives business19/03/2024
SEITEE PTE. LTD. (Diamon Finance)Unlicensed digital asset business19/03/2024
Facebook Page ชื่อ การจัดการสินทรัพย์Asset ManagementUnlicensed securities and derivatives business18/03/2024
Line อ้างชื่อ อ. รพี สุจริตกุลUnlicensed securities and derivatives business18/03/2024
Facebook Page ชื่อ รั่วไหลเรื่องราวภายในUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business15/03/2024
Facebook Page ชื่อ หุ้นในตลาดหลักทรัพย์Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ chin.hua.hengUnlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ chinhuaheng.tUnlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hsh_goldfutures00Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshgold2494Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial.comUnlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial673Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial_39Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng008Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng2491Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng649Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng_hsUnlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ kao.supatsarafcUnlicensed securities and derivatives business14/03/2024
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ auroraonline_90Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hausengheng9Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hgfsocialgoldfuturesUnlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hshonline09Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hshonline_2Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huaseng.heng_06Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng.99Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng2498Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng96Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng_24Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng_thUnlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ jinhunheng_2523Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ nsn.olineUnlicensed securities and derivatives business13/03/2024
บัญชีไลน์ อ้างชื่อ HUA SENG HENG และบัญชีไลน์ อ้างชื่อ { Brokerนิติ ชลธิศ }Unlicensed securities and derivatives business13/03/2024
เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business13/03/2024
Facebook page อ้างชื่อ HSH Gold Stock Futures OnlineUnlicensed securities and derivatives business12/03/2024
Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd.Unlicensed securities and derivatives business12/03/2024
Facebook page อ้างชื่อ MTB Goldsmith 2492Unlicensed securities and derivatives business12/03/2024
Line อ้างชื่อ โบรกเกอร์ จอมขวัญUnlicensed securities and derivatives business12/03/2024
เว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives business12/03/2024
Facebook Page ชื่อ Trade popular stocksUnlicensed securities and derivatives business11/03/2024
Facebook Page อ้างชื่อ จินฮั้วเฮง จำกัดUnlicensed securities and derivatives business11/03/2024
TikTok ชื่อ goldfutures1900Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ freefree3703Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ hshgoldtrade01Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng115Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng543Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng657Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng930Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasenghengsocialUnlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ nuengruthai003711Unlicensed securities and derivatives business11/03/2024
TikTok ชื่อ goldfutures991Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ au_rora_0809Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ cp.all_889Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ cpall.711Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ cpall.7iiUnlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ huasengheng.thUnlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ huasengheng059Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ huasengheng12Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ huasengheng_59Unlicensed securities and derivatives business08/03/2024
TikTok อ้างชื่อ sansiri_plc02Unlicensed securities and derivatives business08/03/2024
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business08/03/2024
Facebook Page ชื่อ Gold StocksUnlicensed securities and derivatives business07/03/2024
Facebook Page ชื่อ Natural Energy FundUnlicensed securities and derivatives business07/03/2024
Facebook Page อ้างชื่อ ห้างทองเยาวราชเอเชีย AsiagoldUnlicensed securities and derivatives business07/03/2024
Facebook Page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราชUnlicensed securities and derivatives business07/03/2024
TikTok ชื่อ da9247Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ hsh.goldfuturesUnlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ hsh.online6Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ huase54Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ huasengheng23Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ huasengheng545Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ huasenghenggoldUnlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ line.hsh027Unlicensed securities and derivatives business07/03/2024
TikTok อ้างชื่อ line_hsh629Unlicensed securities and derivatives business07/03/2024
Facebook Page ชื่อ Stock teachingUnlicensed securities and derivatives business06/03/2024
Facebook Page อ้างชื่อ Os MulatosUnlicensed securities and derivatives business06/03/2024
Facebook Page อ้างชื่อ ทองเยาวราช กรุงเทพUnlicensed securities and derivatives business06/03/2024
บัญชีไลน์ ชื่อ ฝ่ายบริการลูกค้าUnlicensed securities and derivatives business06/03/2024
เว็บไซต์ ชื่อ _เปิดบัญชีแลกเปลี่ยนเงินดิจิตอล จำกัดUnlicensed securities and derivatives business06/03/2024
เว็บไซต์ อ้างชื่อ The Stock Exchange of ThailandUnlicensed securities and derivatives business06/03/2024
Facebook Page ชื่อ ดัชนีหุ้นไทยUnlicensed securities and derivatives business05/03/2024
Facebook Page อ้างชื่อ CP good serviceUnlicensed securities and derivatives business05/03/2024
Facebook Page อ้างชื่อ HGF Stock ExchangeUnlicensed securities and derivatives business05/03/2024
Facebook Page อ้างชื่อ HGF Stock TradingUnlicensed securities and derivatives business05/03/2024
Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business05/03/2024
Facebook Page อ้างชื่อ อาจารย์ภูดิส สอนเทรดทองUnlicensed securities and derivatives business05/03/2024
Facebook Page ชื่อ Good investmentUnlicensed securities and derivatives business01/03/2024
Facebook Page ชื่อ Stock Thai SET50Unlicensed securities and derivatives business01/03/2024
Facebook Page อ้างชื่อ CP Axtra onlineUnlicensed securities and derivatives business01/03/2024
Facebook Page อ้างชื่อ GSB ออมสินUnlicensed securities and derivatives business01/03/2024
Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADEUnlicensed securities and derivatives business01/03/2024
Facebook page อ้างชื่อ หาเงินจากออนไลน์Unlicensed securities and derivatives business01/03/2024
LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ กลุ่มปฏิบัติการขั้นสูง 3Unlicensed securities and derivatives business01/03/2024
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ผู้ใช้บัญชี Facebook อ้างชื่อ Noi NidUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Tom PlaUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Yu YuUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ กิตติพงษ์ เฟรมมมมUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ชาญศิลป์ หอกกิ่งUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ มนัส อานัส ศรีทองUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ มะนาวหวาน น้ำตาลขมUnlicensed securities and derivatives business01/03/2024
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ผู้ใช้บัญชี Facebook อ้างชื่อ หนึ่ง โออิชิUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ อรปภา พรสุรัตน์Unlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ อัสรี นิคับUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMITUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ MoneyEasilyUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ No.6771Unlicensed securities and derivatives business01/03/2024
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ผู้ใช้บัญชี YouTube อ้างชื่อ Pha Ruai CHANNELUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ SAIMONUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ Tz [STUDIO]Unlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ UplinenewUnlicensed securities and derivatives business01/03/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ เก็บตัง V.1Unlicensed securities and derivatives business01/03/2024
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บัญชีไลน์อ้างชื่อ กชกร นำเกียรติสกุล และบัญชีไลน์อ้างชื่อ มินตรา นิติเสนา และ TikTok อ้างชื่อ huasengheng.com และเว็บไซต์อ้างชื่อ SET ThailandUnlicensed securities and derivatives business27/02/2024
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ผู้ใช้บัญชี Facebook อ้างชื่อ Namez PaisalsuttikulUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ NanamimeUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Panuwat SoparakUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Radompon ScmUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Rose KaimhaUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Tamtawan PhalachumUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Thai TanaUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community ThailandUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ กอล์ฟ นันทรัตน์Unlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ โก' จิUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ขวัญ ศศิธรUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ แค่คน ไม่เอาถ่านUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ แค่ได้รัก ก็สุขแล้วUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ เงินทำงานแทนเรา Passive incomeUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ จักรพันธ์ เบ้าทองจันทร์Unlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ตะวัน วอล์ก เกอร์Unlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ นุรฮายาตี อูมูดีUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ผมบอก คุณแล้วUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ไม่รู้ กูลืมUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ เรน นิUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ลูกโทะ ไทยนิยมUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ โลกยุคใหม่ ให้เงินทำงานUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ว่านเสน่ห์หารายใหญ่ปทุมธานี เก็บเงินปลายทางUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี Facebook อ้างชื่อ ฮาลีเมาะ ตาหวานUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ DONUTPAYUnlicensed securities and derivatives business27/02/2024
ผู้ใช้บัญชี YouTube อ้างชื่อ GangCryptoUnlicensed securities and derivatives business27/02/2024
เว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives business27/02/2024
Facebook Page ชื่อ Pakin RagubphaiUnlicensed securities and derivatives business23/02/2024
Facebook Page อ้างชื่อ The Stock Exchange of ThailandUnlicensed securities and derivatives business23/02/2024
website อ้างชื่อ EzinvestUnlicensed securities and derivatives business23/02/2024
ผู้ใช้บัญชี Facebook Page อ้างชื่อ อลิส สาวน้อยมหัศจรรย์ (I-suda Akrasuryphat) Unlicensed securities and derivatives business23/02/2024
Facebook Page ชื่อ Thai gold stocksUnlicensed securities and derivatives business22/02/2024
Facebook Page ชื่อ Create Profits For The FutureUnlicensed securities and derivatives business21/02/2024
Facebook Page อ้างชื่อ CP All for InvestmentUnlicensed securities and derivatives business21/02/2024
Facebook Page ชื่อ Invest and dividendsUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Investing In Everyday LifeUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Investment SetUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Learn About FundsUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Low risk investmentUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Money InvestorsUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Start trading CH sharesUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ หุ้นพลังงานรถยนต์ไฟฟ้า-Electric VehicleUnlicensed securities and derivatives business20/02/2024
Facebook Page อ้างชื่อ YLG GOLD ยกระดับลงทุนทองคำให้เป็นเรื่องง่ายUnlicensed securities and derivatives business20/02/2024
เว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives business20/02/2024
เว็บไซต์ อ้างชื่อ TISCOUnlicensed securities and derivatives business20/02/2024
Facebook Page ชื่อ Dividend stocksUnlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ Gold stock marketUnlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ Trade stocks ThaiUnlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ กองทุนหุ้นรวมตลาดหลักทรัพย์Unlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ ซื้อ-ขาย หุ้นหลักทรัพย์Unlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ ซื้อขายหุ้น มือใหม่Unlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ ซื้อขายหุ้นรายวันUnlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ หุ้นพลังงาน-ทรัพยากรหมุนเวียนUnlicensed securities and derivatives business19/02/2024
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business19/02/2024
Facebook Page ชื่อ Stock Exchange FundUnlicensed securities and derivatives business16/02/2024
Facebook Page อ้างชื่อ HSH Gold DividendUnlicensed securities and derivatives business16/02/2024
Facebook Page อ้างชื่อ HSH Gold TradingUnlicensed securities and derivatives business16/02/2024
Facebook Page อ้างชื่อ ซื้อกองทุนหุ้น cpallUnlicensed securities and derivatives business16/02/2024
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Facebook Page ชื่อ Thai Day TraderUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ Chaowalit YadklangUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ Cool money online.Unlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ CPALLUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ K-o TicUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ Okay SabaydeeUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ Radompon ChuaychoochatiUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ Sangdaw SinprayongUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ กชนิภา ประธานรัตน์ (nokyung)Unlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ ก๊อต บรรจงUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ ข่าวหุ้นธุรกิจUnlicensed securities and derivatives business15/02/2024
Facebook Page อ้างชื่อ คุงหญิง ตัวน้อย น่ารั๊คคUnlicensed securities and derivatives business15/02/2024
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Facebook Page อ้างชื่อ สีฟ้า อุอากะสะUnlicensed securities and derivatives business15/02/2024
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Facebook Page อ้างชื่อ จินฮั้วเฮง. Online.Unlicensed securities and derivatives business14/02/2024
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Facebook Page ชื่อ ศูนย์กองทุนปันผลหุ้นUnlicensed securities and derivatives business13/02/2024
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business13/02/2024
Tiktok อ้างชื่อ huasengheng70Unlicensed securities and derivatives business13/02/2024
Facebook Page ชื่อ Fund DividendUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Funds ThaiUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Short-term dividend stocksUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Thai stocksUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Trade in ThaiUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Trade stocksUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ Trade stocksUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ ข่าวสารกองทุนรายวันUnlicensed securities and derivatives business12/02/2024
Facebook Page ชื่อ ซื้อ-ขายหุ้นรายวันUnlicensed securities and derivatives business12/02/2024
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Facebook Page อ้างชื่อ HSH GOLD FutunesUnlicensed securities and derivatives business12/02/2024
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Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทยUnlicensed securities and derivatives business09/02/2024
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Facebook Page ชื่อ หุ้นไทย-ทองคำUnlicensed securities and derivatives business09/02/2024
Facebook Page ชื่อ หุ้นหลักทรัพย์Unlicensed securities and derivatives business09/02/2024
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Facebook Page อ้างชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business08/02/2024
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Facebook Page อ้างชื่อ ของ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business07/02/2024
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Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business07/02/2024
Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business07/02/2024
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Facebook Page ชื่อ Invest in Thai securitiesUnlicensed securities and derivatives business06/02/2024
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business30/01/2024
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Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business29/01/2024
บัญชีไลน์ อ้างชื่อ วัชรวิทย์ ยืนยง และเว็บไซต์ อ้างชื่อ LGTUnlicensed securities and derivatives business29/01/2024
Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะUnlicensed securities and derivatives business26/01/2024
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เว็บไซต์ อ้างชื่อ SET Thailand และบัญชีไลน์ อ้างชื่อ กิตติพงษ์ และบัญชีไลน์ อ้างชื่อ BH_ServiceUnlicensed securities and derivatives business25/01/2024
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business19/01/2024
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Facebook Page ชื่อ สำนักงานคณะกรรมการกำกับหุ้นหลักทรัพย์Unlicensed securities and derivatives business18/01/2024
Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business18/01/2024
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บัญชีไลน์ ชื่อ ฝ่ายบัญชีกลางUnlicensed securities and derivatives business16/01/2024
บัญชีไลน์ อ้างชื่อ Broker (นุช)Unlicensed securities and derivatives business16/01/2024
เว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives business16/01/2024
Facebook page ชื่อ Stock tradingUnlicensed securities and derivatives business15/01/2024
Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์Unlicensed securities and derivatives business15/01/2024
Facebook page ชื่อ ธุรกิจการขายหุ้นโดยตรงUnlicensed securities and derivatives business15/01/2024
Facebook page อ้างชื่อ CP ALL Stock ExchangeUnlicensed securities and derivatives business15/01/2024
Ultron-Mavie THUnlicensed digital asset business
Unapproved public offering of digital token
15/01/2024
บัญชี Tik Tok อ้างชื่อ whagroup9Unlicensed securities and derivatives business15/01/2024
บัญชีไลน์ อ้างชื่อ โค้ชครีม อลิสาUnlicensed securities and derivatives business15/01/2024
เว็บไซต์ ชื่อ GSMTCUnlicensed securities and derivatives business15/01/2024
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Facebook Page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์Unlicensed securities and derivatives business11/01/2024
Facebook Page ชื่อ Equity FundUnlicensed securities and derivatives business09/01/2024
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Facebook Page ชื่อ ซื้อ-ขายหุ้นUnlicensed securities and derivatives business09/01/2024
Facebook Page ชื่อ ดัชนีหุ้นไทยUnlicensed securities and derivatives business09/01/2024
Facebook Page ชื่อ ธุรกิจหุ้นซื้อขายโดยเฉพาะUnlicensed securities and derivatives business09/01/2024
Facebook Page อ้างชื่อ ซีพีออล์ จำกัดมหาชนUnlicensed securities and derivatives business09/01/2024
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business09/01/2024
Facebook Page อ้างชื่อ หุ้นทอง AroraUnlicensed securities and derivatives business09/01/2024
Mountain Capital FundUnlicensed digital asset business09/01/2024
เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business09/01/2024
Facebook Page ชื่อ Saving for the future in retirementUnlicensed securities and derivatives business08/01/2024
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Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทยUnlicensed securities and derivatives business08/01/2024
Facebook Page ชื่อ ธุรกิจค้าขายหุ้นโดยเฉพาะUnlicensed securities and derivatives business08/01/2024
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Facebook Page อ้างชื่อ CP ALL Stock ExchangeUnlicensed securities and derivatives business08/01/2024
Facebook Page "MST GOLD Tranding" impersonates "MTS GOLD Co., Ltd."Unlicensed securities and derivatives business08/01/2024
Facebook Page อ้างชื่อ Securities SetUnlicensed securities and derivatives business08/01/2024
Facebook Page อ้างชื่อ บำรุงราษฎร์ อินเตอร์เนชั่นแนลUnlicensed securities and derivatives business08/01/2024
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business05/01/2024
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Facebook Page ชื่อ ซื้อ-ขายหุ้นUnlicensed securities and derivatives business05/01/2024
Facebook Page ชื่อ หุ้นหลักทรัพย์Unlicensed securities and derivatives business05/01/2024
Facebook Page อ้างชื่อ BDMS Stock MarketUnlicensed securities and derivatives business05/01/2024
Facebook Page อ้างชื่อ CPALL Public Company LimitedUnlicensed securities and derivatives business05/01/2024
Facebook Page อ้างชื่อ GSB TradingUnlicensed securities and derivatives business05/01/2024
Facebook Page อ้างชื่อ ห้างทองจินฮั้วเฮงUnlicensed securities and derivatives business05/01/2024
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business05/01/2024
เว็บไซต์ อ้างชื่อ demcoproject.comUnlicensed securities and derivatives business05/01/2024
Facebook Page ชื่อ หลักทรัพย์ หุ้นไทยUnlicensed securities and derivatives business04/01/2024
NorPayUnlicensed digital asset business04/01/2024
BYEXUnlicensed digital asset business03/01/2024
เว็บไซต์ อ้างชื่อ TISCO InsureUnlicensed securities and derivatives business03/01/2024
Facebook Page ชื่อ Create a million-dollar traderUnlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ Twenty FloorUnlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ ซื้อขายหุ้นระยะสั้นUnlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะUnlicensed securities and derivatives business02/01/2024
Facebook Page อ้างชื่อ CPALL OnlineUnlicensed securities and derivatives business02/01/2024
Facebook Page อ้างชื่อ CPALLUnlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business28/12/2023
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business28/12/2023
Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุนUnlicensed securities and derivatives business28/12/2023
Facebook Page อ้างชื่อ ASN Broker Public Company LimitedUnlicensed securities and derivatives business28/12/2023
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business28/12/2023
Facebook page ชื่อ CPALLUnlicensed securities and derivatives business27/12/2023
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Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business06/12/2023
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business06/12/2023
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Facebook Page อ้างชื่อ Ananta JewelryUnlicensed securities and derivatives business27/11/2023
Facebook page "MTS Gold" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชนUnlicensed securities and derivatives business27/11/2023
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ HGF Gold - FuturesUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Securities For the ElderlyUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Stock Market of ThailandUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Thai Stocks รายวันUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัดUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุนUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Stock and stock market analysisUnlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-SetUnlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ Aurora Gold trade stocksUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ กระแสหุ้น Kiatnakin PhatraUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทยUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-SetUnlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพUnlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ SET-ThailandUnlicensed securities and derivatives business20/11/2023
Facebook page ชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ SET ลงทุนกล้วยๆUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณUnlicensed securities and derivatives business17/11/2023
Facebook Page อ้างชื่อ SET-ThailandUnlicensed securities and derivatives business17/11/2023
Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEHUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ประเทศไทย SETUnlicensed securities and derivatives business16/11/2023
Instagram ชื่อ ประเทศไทย SETUnlicensed securities and derivatives business16/11/2023
Facebook page ชื่อ PagcUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Short trades and fundsUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Violet briggsUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ การลงทุนในหุ้นUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ บิดาแห่งหุ้น-Unlicensed securities and derivatives business15/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business15/11/2023
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPROUnlicensed securities and derivatives business14/11/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business13/11/2023
Facebook page "GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่นUnlicensed securities and derivatives business13/11/2023
Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Thai Life Insurance TradingUnlicensed securities and derivatives business13/11/2023
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business13/11/2023
Facebook page ชื่อ HSH-Gold futuresUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ Marketing Trading จำกัดUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ เทรดกาเปล่า TNTUnlicensed securities and derivatives business10/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์Unlicensed securities and derivatives business10/11/2023
Facebook page "MTS Gold Online ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business10/11/2023
Line ชื่อ HSH Gold OnlineUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ New to tradingUnlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ข่าวบันเทิงออนไลน์Unlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ต้นหอมสอนหุ้นUnlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ หุ้นห้างทองเยาวราชUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business09/11/2023
เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด)Unlicensed digital asset business09/11/2023
Facebook page ชื่อ Advanced Info ServiceUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Cp we areUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Daily stocksUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Growth StockUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ SET ThailandUnlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัดUnlicensed securities and derivatives business08/11/2023
เว็บไซต์ www.guardian-am.comUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ HSH GOLD TRADEUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวันUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อขายหุ้นUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-setUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัดUnlicensed securities and derivatives business07/11/2023
Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ Business fundsUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ CharissaUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Copy tradeUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cp Space FestUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cpall TradingUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Create extra incomeUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Daily StocksUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Investment ForProfitUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities tradingUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Seven CpUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Stock InvestDiaryUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trade real estate stocksUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trading ViewerUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวันUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามองUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ มือใหม่เริ่มลงทุนUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
https://TetherDollar.jklm.liveUnlicensed digital asset business04/11/2023
Facebook page ชื่อ Aurora gold diamondUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Company Cp AllUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Index ThailandUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Seven To ElevenUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stock mutual fundsUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stocks of timeUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนหุ้นทองรายวันUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทยUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หุ้นไทยวันนี้Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ อ้ายแว้ พาจ้วดUnlicensed securities and derivatives business02/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business02/11/2023
Facebook page อ้างชื่อ กระแสหุ้นรายวันUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Cp All PublicUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Totem StoreUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara KaewsawangUnlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara KaewsawangUnlicensed securities and derivatives business01/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Aurora Gold tradingUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investment for ProfitUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investor analysisUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ New investorUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทยUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวมUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นทองคำไทยUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณUnlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ ดร.นิเวศน์Unlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Stock Exchange for InvestmentUnlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิงUnlicensed securities and derivatives business27/10/2023
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZGUnlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business24/10/2023
Line Official Account ชื่อ “HSH.เอนก อยู่ยืน” และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH serviceUnlicensed securities and derivatives business24/10/2023
Sakai VaultUnlicensed digital asset business24/10/2023
FXboxUnlicensed digital asset business24/10/2023
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info ServicUnlicensed securities and derivatives business22/10/2023
Facebook page ชื่อ Ausiris TRADEUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทองUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Classic AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริสUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ NicshareUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ หุ้น คลาสสิก ออสสิริสUnlicensed securities and derivatives business19/10/2023
Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์Unlicensed securities and derivatives business19/10/2023
VantageUnlicensed digital asset business19/10/2023
Zii TokenUnapproved public offering of digital token19/10/2023
ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat ThiprapapornUnlicensed securities and derivatives business19/10/2023
เว็บไซต์ AUSIRISUnlicensed securities and derivatives business19/10/2023
เว็บไซต์ Classic AusirisUnlicensed securities and derivatives business19/10/2023
SwiftCoinUnlicensed digital asset business06/10/2023
Facebook page ชื่อ HGFsocialUnlicensed securities and derivatives business05/10/2023
Facebook page ชื่อ จับปลอมหลอกลงทุนUnlicensed securities and derivatives business05/10/2023
Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัดUnlicensed securities and derivatives business05/10/2023
ExnessUnlicensed digital asset business04/10/2023
FBSUnlicensed digital asset business04/10/2023
(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business03/10/2023
Facebook page ชื่อ Invest for futureUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ Study about StocksUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ เจาะตลาด “หุ้น”Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ปันผล 2023Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business03/10/2023
HeadwayUnlicensed digital asset business03/10/2023
Facebook page ชื่อ Chinhuaheng TradingUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ Nelsoft TechnologiesUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณUnlicensed securities and derivatives business02/10/2023
LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุนUnlicensed securities and derivatives business27/09/2023
Facebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives business27/09/2023
Facebook page ชื่อ HSH Gold TradingUnlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณUnlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ Aurora Gold & JewelryUnlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM DirectUnlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัยUnlicensed securities and derivatives business21/09/2023
https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED)Unlicensed digital asset business21/09/2023
Facebook page ชื่อ Arr Gold TradingUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold And JewelryUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold trading and JewelryUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ มือใหม่หัดลงทุนUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ Investment PlanUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ OuiutorUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ วิเคราะห์หุ้นทันใจUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives business14/09/2023
Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา Unlicensed securities and derivatives business13/09/2023
https://gxfc-otc.com/h5/#/Unlicensed digital asset business08/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ Unlicensed securities and derivatives business05/09/2023
Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขาย-หุ้น DeltaUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives business01/09/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SETUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆUnlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ Unlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ทันหุ้นUnlicensed securities and derivatives business29/08/2023
Facebook page อ้างชื่อ Watchara KaewsawangUnlicensed securities and derivatives business29/08/2023
https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business29/08/2023
Posh TokenUnapproved public offering of digital token28/08/2023
Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business28/08/2023
Facebook Page ชื่อ Stocks invest sets. Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ TraDing ExampleUnlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าวหุ้นธุรกิจUnlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่Unlicensed securities and derivatives business25/08/2023
Facebook page อ้างชื่อ Banpu Public Company LimitedUnlicensed securities and derivatives business25/08/2023
https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business22/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of FiUnlicensed securities and derivatives business16/08/2023
Facebook page ชื่อ Aurora Design Public Company LimitedUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora Gold TradingUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ AusirIs ซื้อขายหุ้นUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Daily trading Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ HSH Gold &TradingUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Investment enthusiastUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Matter of investmentUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Mutual Fund Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Sdgrf1Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทยUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริสUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัดUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้นUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่Unlicensed securities and derivatives business08/08/2023
Facebook page อ้างชื่อ Banpu Public Company LimitedUnlicensed securities and derivatives business08/08/2023
Facebook Page อ้างชื่อ ดร.นิเวศน์ Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ Sa.Nuntika Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ จอมขวัญ คงสกุล Unlicensed securities and derivatives business08/08/2023
ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผลUnlicensed securities and derivatives business02/08/2023
Facebook page ชื่อ Amata CorporationUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA CorporationUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata onlineUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้นUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทอง Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Investment AMATA THUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Wealth Concept Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้น Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้นUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุน Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง Unlicensed securities and derivatives business31/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business31/07/2023
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวานUnlicensed securities and derivatives business31/07/2023
Line official Account ชื่อ CLSA – A CITIC- SCT Unlicensed securities and derivatives business31/07/2023
Line Official Account ชื่อ เจ้าหน้าที่บัญชี Unlicensed securities and derivatives business31/07/2023
 Unlicensed securities and derivatives business24/07/2023
Platform BBTRADEUnlicensed securities and derivatives business24/07/2023
Website https://fxvo.comUnlicensed securities and derivatives business24/07/2023
Website MP TradeUnlicensed securities and derivatives business24/07/2023
Facebook page ชื่อ Amata Corporation PCL Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA คอร์ปอเรชั่น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Aurora Gold Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Day Trade Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ForeR Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Gulf Energy Development Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ LGT Securities Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Stock.trader Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุน Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ สนง. ก.ล.ต. Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน Unlicensed securities and derivatives business18/07/2023
http://setwbth.com Unlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds Unlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม Unlicensed securities and derivatives business18/07/2023
JPEXUnlicensed digital asset business17/07/2023
Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริงUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA IS REALUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA • 327 รายได้เสริม บริษัท เอแอลเอส(ALS)Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริมUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ เบญจพรUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ หางานออนไลน์ BTSUnlicensed securities and derivatives business17/07/2023
WeexUnlicensed digital asset business17/07/2023
YupeiziUnlicensed digital asset business17/07/2023
Facebook page Investment, profitUnlicensed securities and derivatives business07/07/2023
Facebook page Little Muppet 70313272Unlicensed securities and derivatives business07/07/2023
Facebook page PloereCUnlicensed securities and derivatives business07/07/2023
Facebook page Power DLUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ Gulf Binance LtdUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ GULF BinanceUnlicensed securities and derivatives business07/07/2023
เว็บไซต์ https://mrty.life/Unlicensed securities and derivatives business07/07/2023
Facebook page AMATA -AMTUnlicensed securities and derivatives business29/06/2023
Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited)Unlicensed securities and derivatives business29/06/2023
Facebook page Day TradeUnlicensed securities and derivatives business29/06/2023
Facebook page Trade industrial stocksUnlicensed securities and derivatives business29/06/2023
Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives business29/06/2023
Fintoch (FTC)/ Fintoch STO (FTH)|SCF ChainUnapproved public offering of digital token
Unlicensed digital asset business
23/06/2023
Facebook page ACTRESSUnlicensed securities and derivatives business21/06/2023
Facebook page AMATA อัปเดตหุ้นรายวันUnlicensed securities and derivatives business21/06/2023
Facebook page Day trade omeUnlicensed securities and derivatives business21/06/2023
Facebook page desaiillyUnlicensed securities and derivatives business21/06/2023
Facebook page Environment ThaiUnlicensed securities and derivatives business21/06/2023
Facebook page Facebook page Daisya1Unlicensed securities and derivatives business21/06/2023
Facebook page FragXUnlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy DevelopmUnlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy serviceUnlicensed securities and derivatives business21/06/2023
Facebook page Real Estate Investment AnalysisUnlicensed securities and derivatives business21/06/2023
Facebook page Securities Trading ServicesUnlicensed securities and derivatives business21/06/2023
Facebook page Trade Day InterUnlicensed securities and derivatives business21/06/2023
Facebook page YilcWUnlicensed securities and derivatives business21/06/2023
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)Unlicensed securities and derivatives business21/06/2023
ZIIP TokenUnapproved public offering of digital token21/06/2023
Facebook page Moomint Hybrid InvestorUnlicensed securities and derivatives business16/06/2023
Facebook page Trader ComoneUnlicensed securities and derivatives business16/06/2023
เหรียญ STARNET (STR)Unapproved public offering of digital token09/06/2023
Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.)Unlicensed securities and derivatives business08/06/2023
Facebook page AMATA แจ้งข่าวหุ้นUnlicensed securities and derivatives business08/06/2023
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr)Unlicensed securities and derivatives business08/06/2023
Facebook page PiokkeXUnlicensed securities and derivatives business08/06/2023
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)Unlicensed digital asset business08/06/2023
Facebook page Business InsiderUnlicensed securities and derivatives business31/05/2023
Facebook page Extra อมตะUnlicensed securities and derivatives business31/05/2023
Facebook page Marketing ThailandUnlicensed securities and derivatives business31/05/2023
Facebook page OishiZUnlicensed securities and derivatives business31/05/2023
Facebook page TopperUnlicensed securities and derivatives business31/05/2023
Facebook page WasdMUnlicensed securities and derivatives business31/05/2023
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)Unlicensed securities and derivatives business30/05/2023
Facebook page Mutual Fund AmataUnlicensed securities and derivatives business22/05/2023
Facebook page มิติใหม่แห่งการลงทุนUnlicensed securities and derivatives business22/05/2023
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)Unlicensed securities and derivatives business22/05/2023
GOD Private Hedge Management and Mr. Chayamongkol Churee, ChuleeUnlicensed digital asset business
Unlicensed securities and derivatives business
18/05/2023
Facebook page AMATA - Capital GainUnlicensed securities and derivatives business16/05/2023
Facebook page BinyominUnlicensed securities and derivatives business16/05/2023
Facebook page Customer service or Facebook page Investment PathUnlicensed securities and derivatives business16/05/2023
Facebook page KidstayN or Facebook page Amata corporationUnlicensed securities and derivatives business16/05/2023
Facebook page TopacioUnlicensed securities and derivatives business12/05/2023
BitgetUnlicensed digital asset business08/05/2023
Facebook page day128756Unlicensed securities and derivatives business08/05/2023
Facebook page LyndsyUnlicensed securities and derivatives business08/05/2023
https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business08/05/2023
ID Line : @563kzaej Unlicensed digital asset business08/05/2023
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดีUnlicensed digital asset business24/04/2023
Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา 2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai CrowdfundiUnapproved public offering of newly issued shares21/04/2023
Crypteriumcoin (CCoin)Unapproved public offering of digital token20/04/2023
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp)Unlicensed digital asset business16/04/2023
DGC (Digital Gold Coin)Unapproved public offering of digital token13/04/2023
Halal coin Unapproved public offering of digital token13/04/2023
Transak https://transak.comUnlicensed digital asset business12/04/2023
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)Unlicensed digital asset business12/04/2023
Facebook page ButterfliesUnlicensed securities and derivatives business29/03/2023
Facebook page Owen ShopUnlicensed securities and derivatives business29/03/2023
Facebook page RodgerUnlicensed securities and derivatives business29/03/2023
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives business29/03/2023
Facebook page S’Stock DayUnlicensed securities and derivatives business24/03/2023
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives business24/03/2023
https://Itokenpro69.com/Unlicensed digital asset business21/03/2023
https://towerresearch.coUnlicensed digital asset business21/03/2023
Application BIBOX Unlicensed digital asset business21/03/2023
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand))Unlicensed securities and derivatives business17/03/2023
Secret2Rich และ DollarFX Unlicensed securities and derivatives business16/03/2023
Facebook page BP Miner ThailandUnlicensed digital asset business15/03/2023
 Unapproved public offering of digital token10/03/2023
 Unapproved public offering of digital token07/03/2023
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.)Unlicensed securities and derivatives business02/03/2023
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)Unlicensed securities and derivatives business20/02/2023
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)Unlicensed securities and derivatives business06/02/2023
Adipong PathomsoontornchaiUnlicensed digital asset business31/01/2023
Olymp Trade or Application "Olymp Trade"Unlicensed digital asset business
Unlicensed securities and derivatives business
28/01/2023
TMGMUnlicensed securities and derivatives business24/01/2023
 Unlicensed securities and derivatives business20/01/2023
XM Global LimitedUnlicensed digital asset business20/01/2023
YouTube Channel แบ่งปันสไตล์การเทรดหุ้นUnlicensed securities and derivatives business20/01/2023
Facebook page สแกนหุ้นUnlicensed securities and derivatives business19/01/2023
 Unlicensed digital asset business18/01/2023
Mr. Joel Warren Kovshoff or Coach KUnlicensed digital asset business10/01/2023
Facebook page BurlyUnlicensed securities and derivatives business06/01/2023
Facebook page CalculatingUnlicensed securities and derivatives business06/01/2023
Facebook page Qc.trader1 Unlicensed securities and derivatives business29/12/2022
Line Official Account ชื่อ ฝ่ายบริการลูกค้า Unlicensed securities and derivatives business29/12/2022
 Unlicensed securities and derivatives business13/12/2022
Face page MetFi NFT Collection FacebookUnlicensed digital asset business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
Facebook page หุ้นหมานๆUnlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset business30/11/2022
YouTube channel NFTBK #เล่นเกมได้เงินจริงUnlicensed digital asset business30/11/2022
zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
website SMART MENTORS Unlicensed securities and derivatives business18/11/2022
Facebook page Cari Bon Store Unlicensed securities and derivatives business15/11/2022
Facebook page Tomy Blue Unlicensed securities and derivatives business15/11/2022
บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ Unlicensed securities and derivatives business15/11/2022
website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock MasteryUnlicensed securities and derivatives business09/11/2022
Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำUnlicensed securities and derivatives business02/11/2022
LINE Official Account "Investment service"Unlicensed securities and derivatives business31/10/2022
Pecunia Asset ManagementUnlicensed securities and derivatives business31/10/2022
Facebook page 1889’ Unlicensed securities and derivatives business11/10/2022
Facebook page Ashley Unlicensed securities and derivatives business11/10/2022
Facebook page Belinda Washington Unlicensed securities and derivatives business11/10/2022
Facebook page Doug Mclaughlin Unlicensed securities and derivatives business11/10/2022
Facebook page Elijah Frazier Unlicensed securities and derivatives business11/10/2022
Facebook page Gloriab Donahue Unlicensed securities and derivatives business11/10/2022
Facebook page Gogova Unlicensed securities and derivatives business11/10/2022
Facebook page Guitar Unlicensed securities and derivatives business11/10/2022
Facebook page Krystal Clear Fashion Unlicensed securities and derivatives business11/10/2022
Facebook page Leighton Dudley Unlicensed securities and derivatives business11/10/2022
Facebook page Lucus Pace Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 44342 Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 74293 Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 93914 Unlicensed securities and derivatives business11/10/2022
Facebook page Toramana Unlicensed securities and derivatives business11/10/2022
 Unlicensed securities and derivatives business04/10/2022
Facebook page Alberta BryantUnlicensed securities and derivatives business28/09/2022
Facebook page Amy CummingsUnlicensed securities and derivatives business28/09/2022
Facebook page APAX Unlicensed securities and derivatives business28/09/2022
Facebook page Ceiling / Floor Unlicensed securities and derivatives business28/09/2022
Facebook page Cory Wong Unlicensed securities and derivatives business28/09/2022
Facebook page David dez Unlicensed securities and derivatives business28/09/2022
Facebook page Deborah WilliamsUnlicensed securities and derivatives business28/09/2022
Facebook page Easy to make profitUnlicensed securities and derivatives business28/09/2022
Facebook page Godzilla 7Unlicensed securities and derivatives business28/09/2022
Facebook page I love Yeu Unlicensed securities and derivatives business28/09/2022
Facebook page Leon Stephens Unlicensed securities and derivatives business28/09/2022
Facebook page Liquidity Unlicensed securities and derivatives business28/09/2022
Facebook page Marlene27 Unlicensed securities and derivatives business28/09/2022
Facebook page Mftool.vip 69909289Unlicensed securities and derivatives business28/09/2022
Facebook page Mom 275 Unlicensed securities and derivatives business28/09/2022
Facebook page Niraco Unlicensed securities and derivatives business28/09/2022
Facebook page Open Trading Unlicensed securities and derivatives business28/09/2022
Facebook page P603 Unlicensed securities and derivatives business28/09/2022
Facebook page Ruth LambUnlicensed securities and derivatives business28/09/2022
Facebook page Stock portfolio Unlicensed securities and derivatives business28/09/2022
Facebook page TraderHighly Speculative Unlicensed securities and derivatives business28/09/2022
Facebook page อนุมัติ เทรดเดอร์ Unlicensed securities and derivatives business28/09/2022
LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)Unlicensed securities and derivatives business28/09/2022
Forex4youUnlicensed securities and derivatives business23/09/2022
Ox.CashUnapproved public offering of digital token
Unlicensed digital asset business
23/09/2022
Facebook page กงทุนเทรดหุ้นสร้างกำไร Unlicensed securities and derivatives business19/09/2022
ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี Unlicensed securities and derivatives business19/09/2022
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business06/09/2022
Facebook page Beauty NaturalUnlicensed securities and derivatives business26/08/2022
Facebook Page All the best 46Unlicensed securities and derivatives business24/08/2022
Facebook page Amyas Guzman Unlicensed securities and derivatives business24/08/2022
Facebook Page Andrew ValentineUnlicensed securities and derivatives business24/08/2022
Facebook Page Angle Lam Unlicensed securities and derivatives business24/08/2022
Facebook page Austin RichardsUnlicensed securities and derivatives business24/08/2022
Facebook Page Babi Shop Unlicensed securities and derivatives business24/08/2022
Facebook Page Belle Unlicensed securities and derivatives business24/08/2022
Facebook Page Belleza Unlicensed securities and derivatives business24/08/2022
Facebook Page Big Little’sUnlicensed securities and derivatives business24/08/2022
Facebook Page Blake Warren Unlicensed securities and derivatives business24/08/2022
Facebook Page Bumble Bee Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Canifa Unlicensed securities and derivatives business24/08/2022
Facebook Page Charming Charlotte Unlicensed securities and derivatives business24/08/2022
Facebook Page Divdend&Yield Unlicensed securities and derivatives business24/08/2022
Facebook Page Dreams Come True Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Global stocks Unlicensed securities and derivatives business24/08/2022
Facebook page Goodluck3 Unlicensed securities and derivatives business24/08/2022
Facebook Page Kidding Around Unlicensed securities and derivatives business24/08/2022
Facebook Page Linh Anh – Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Little Lady Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Real estate Unlicensed securities and derivatives business24/08/2022
Facebook page Robin Smith Unlicensed securities and derivatives business24/08/2022
Facebook Page Yield Divdend Unlicensed securities and derivatives business24/08/2022
Facebook page Anthea Kaylin Unlicensed securities and derivatives business23/08/2022
Facebook page Beatrix Unlicensed securities and derivatives business23/08/2022
Facebook page Melissa Jennings Unlicensed securities and derivatives business23/08/2022
Facebook page Phelim ada Unlicensed securities and derivatives business23/08/2022
Facebook page Trongdsa 12 74239883 Unlicensed securities and derivatives business23/08/2022
http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)Unlicensed digital asset business10/08/2022
https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited)Unlicensed digital asset business10/08/2022
Facebook page Daena Kiely Unlicensed securities and derivatives business26/07/2022
Facebook page David za Unlicensed securities and derivatives business26/07/2022
Facebook page Patricia bz Unlicensed securities and derivatives business26/07/2022
 Unlicensed securities and derivatives business21/07/2022
Facebook page JilliaUnlicensed securities and derivatives business21/07/2022
Facebook page LSPUnlicensed securities and derivatives business15/07/2022
Facebook page Myzu Cosmetic Unlicensed securities and derivatives business08/07/2022
 Unlicensed securities and derivatives business08/07/2022
Facebook page Growth Stock. Unlicensed securities and derivatives business06/07/2022
Facebook page Gunkul SET Unlicensed securities and derivatives business06/07/2022
Facebook page KMZ1 Unlicensed securities and derivatives business06/07/2022
Facebook page SOI Unlicensed securities and derivatives business06/07/2022
Facebook page SOI88Unlicensed securities and derivatives business06/07/2022
Facebook page เทรดหุ้นสร้างกำไรUnlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ Customer Service (@877euunw)Unlicensed securities and derivatives business06/07/2022
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.)Unlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl)Unlicensed securities and derivatives business06/07/2022
 Unlicensed securities and derivatives business06/07/2022
Application Vcex.ioUnlicensed digital asset business05/07/2022
Facebook page Equity FundUnlicensed securities and derivatives business30/06/2022
Facebook page CO XZ Unlicensed securities and derivatives business24/06/2022
Facebook page SX Unlicensed securities and derivatives business24/06/2022
Facebook page ABFUnlicensed securities and derivatives business21/06/2022
Facebook page AN-Z Bling1Unlicensed securities and derivatives business21/06/2022
Facebook page Anz-oneUnlicensed securities and derivatives business21/06/2022
Facebook page ANZ88Unlicensed securities and derivatives business21/06/2022
Facebook page ASL.Unlicensed securities and derivatives business21/06/2022
Facebook page Blue1 Unlicensed securities and derivatives business21/06/2022
Facebook page Grand 1Unlicensed securities and derivatives business21/06/2022
 Unlicensed securities and derivatives business21/06/2022
Facebook page Lanrana,INCUnlicensed securities and derivatives business21/06/2022
Facebook page MizuiUnlicensed securities and derivatives business21/06/2022
 Unlicensed securities and derivatives business21/06/2022
Facebook page Stockmarket R2Unlicensed securities and derivatives business21/06/2022
Facebook page ANZ-CUnlicensed securities and derivatives business20/06/2022
Facebook page Muaban1Unlicensed securities and derivatives business20/06/2022
Facebook page Perez Konnect TradingUnlicensed securities and derivatives business20/06/2022
Facebook page SMBTUnlicensed securities and derivatives business20/06/2022
Facebook page Work เทรดเดอร์Unlicensed securities and derivatives business20/06/2022
Facebook page ชีวิตติดกราฟUnlicensed securities and derivatives business20/06/2022
Facebook page เทรดหุ้น Day TradeUnlicensed securities and derivatives business20/06/2022
 Unlicensed securities and derivatives business20/06/2022
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country)Unlicensed digital asset business14/06/2022
Facebook page AMAUnlicensed securities and derivatives business10/06/2022
Facebook page ANZ&1Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-3Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-a3Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-ANzUnlicensed securities and derivatives business10/06/2022
Facebook page ANZ11Unlicensed securities and derivatives business10/06/2022
Facebook page ASL เทรดเดอร์Unlicensed securities and derivatives business10/06/2022
Facebook page Caleb Murphy1Unlicensed securities and derivatives business10/06/2022
Facebook page CC2Unlicensed securities and derivatives business10/06/2022
Facebook page CommissionUnlicensed securities and derivatives business10/06/2022
Facebook page DAWUnlicensed securities and derivatives business10/06/2022
Facebook page Divide&anz2Unlicensed securities and derivatives business10/06/2022
Facebook page Dividend-STUnlicensed securities and derivatives business10/06/2022
Facebook page EXMUnlicensed securities and derivatives business10/06/2022
Facebook page FlowersUnlicensed securities and derivatives business10/06/2022
Facebook page GAIN4Unlicensed securities and derivatives business10/06/2022
Facebook page GG Win1Unlicensed securities and derivatives business10/06/2022
Facebook page Good all dayUnlicensed securities and derivatives business10/06/2022
Facebook page Hedger. Day tradeUnlicensed securities and derivatives business10/06/2022
Facebook page Mj10Unlicensed securities and derivatives business10/06/2022
Facebook page New TradingUnlicensed securities and derivatives business10/06/2022
Facebook page PB Trader THUnlicensed securities and derivatives business10/06/2022
Facebook page RS เทรดเดอร์Unlicensed securities and derivatives business10/06/2022
Facebook page SE&AUnlicensed securities and derivatives business10/06/2022
Facebook page SEO TreadUnlicensed securities and derivatives business10/06/2022
Facebook page Smart Trader C1Unlicensed securities and derivatives business10/06/2022
Facebook page WIPUnlicensed securities and derivatives business10/06/2022
Facebook page YAUnlicensed securities and derivatives business10/06/2022
Facebook page Yield&ANZUnlicensed securities and derivatives business10/06/2022
Facebook page Yield&ZUnlicensed securities and derivatives business10/06/2022
Facebook page เทรดหุ้นรายวันUnlicensed securities and derivatives business10/06/2022
Facebook page โลกนักลงทุนUnlicensed securities and derivatives business10/06/2022
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITUnlicensed securities and derivatives business10/06/2022
LINE Account ANZ Investor ServiceUnlicensed securities and derivatives business10/06/2022
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)Unlicensed securities and derivatives business10/06/2022
LINE Account ฝ่ายบริการ ( ANZ )Unlicensed securities and derivatives business10/06/2022
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)Unlicensed digital asset business08/06/2022
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)Unlicensed digital asset business08/06/2022
Facebook page A Trade ServiceUnlicensed securities and derivatives business02/06/2022
Facebook page Slow TradUnlicensed securities and derivatives business02/06/2022
Facebook page T1783Unlicensed securities and derivatives business02/06/2022
Facebook page มือใหม่อยากเล่นหุ้นUnlicensed securities and derivatives business02/06/2022
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/homeUnlicensed digital asset business27/05/2022
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
bitqin Website https://bitqin.io/Unlicensed digital asset business17/05/2022
Coinbasepp Website : https://fuv6.com/down/Unlicensed digital asset business17/05/2022
CoinEx Application : CoinEx - Crypto ExchangeUnlicensed digital asset business17/05/2022
Coinstore Website https://www.coinstore.com/Unlicensed digital asset business17/05/2022
Facebook page A-N-ZUnlicensed securities and derivatives business17/05/2022
Facebook page Angry TD4Unlicensed securities and derivatives business17/05/2022
Facebook page AOOM TradingUnlicensed securities and derivatives business17/05/2022
Facebook page AQ Estate Ord ShsUnlicensed securities and derivatives business17/05/2022
Facebook page AQ นักลงทุนUnlicensed securities and derivatives business17/05/2022
Facebook page BAM หลักทรัพย์Unlicensed securities and derivatives business17/05/2022
Facebook page Bling11Unlicensed securities and derivatives business17/05/2022
Facebook page BONDUnlicensed securities and derivatives business17/05/2022
Facebook page BringAUnlicensed securities and derivatives business17/05/2022
Facebook page DT Stock MarketUnlicensed securities and derivatives business17/05/2022
Facebook page FAST tradingUnlicensed securities and derivatives business17/05/2022
Facebook page GAIN4Unlicensed securities and derivatives business17/05/2022
Facebook page GGS Trading G2Unlicensed securities and derivatives business17/05/2022
Facebook page IPO ThiaUnlicensed securities and derivatives business17/05/2022
Facebook page KA TrandingUnlicensed securities and derivatives business17/05/2022
Facebook page LM Trading WorldUnlicensed securities and derivatives business17/05/2022
Facebook page M-SOUnlicensed securities and derivatives business17/05/2022
Facebook page Menjuai Buku PuisiUnlicensed securities and derivatives business17/05/2022
Facebook page SET TradingUnlicensed securities and derivatives business17/05/2022
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)Unlicensed securities and derivatives business17/05/2022
Facebook page VT TradingUnlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นอสังหาทรัพย์ K1Unlicensed securities and derivatives business17/05/2022
Facebook page หุ้นกองทุนระยะสั้นUnlicensed securities and derivatives business17/05/2022
LINE Official Account : ANZ Customer Service (Admin วนิดา)Unlicensed securities and derivatives business17/05/2022
Mayotrade Website https://www.mayotrade.com/Unlicensed digital asset business17/05/2022
Pionex Application : PionexUnlicensed digital asset business17/05/2022
XT.com Application : XT.COM - Buy & sell BitcoinUnlicensed digital asset business17/05/2022
เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.htmlUnlicensed securities and derivatives business17/05/2022
บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest)Unlicensed securities and derivatives business
Unlicensed digital asset business
13/05/2022
Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using thUnlicensed digital asset business10/05/2022
multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app Unlicensed digital asset business10/05/2022
zipmexpro.com Website : https://web.zipmexpro.com/#/indexUnlicensed digital asset business10/05/2022
Facebook page AQ ตลาดหลักทรัพย์Unlicensed securities and derivatives business22/04/2022
Facebook page Block ChainUnlicensed securities and derivatives business22/04/2022
Facebook page BypasssUnlicensed securities and derivatives business22/04/2022
Facebook page Capital MarketUnlicensed securities and derivatives business22/04/2022
Facebook page EP TradingUnlicensed securities and derivatives business22/04/2022
Facebook page FP THDUnlicensed securities and derivatives business22/04/2022
Facebook page GT Teading WorldUnlicensed securities and derivatives business22/04/2022
Facebook page JK TradingUnlicensed securities and derivatives business22/04/2022
Facebook page SEOTrading G2Unlicensed securities and derivatives business22/04/2022
Facebook page TGE นักลงทุนUnlicensed securities and derivatives business22/04/2022
Facebook page THA K1Unlicensed securities and derivatives business22/04/2022
Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่Unlicensed securities and derivatives business22/04/2022
zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business22/04/2022
zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPMUnlicensed digital asset business20/04/2022
Facebook page AC TradUnlicensed securities and derivatives business15/04/2022
Facebook page Acrr-1Unlicensed securities and derivatives business15/04/2022
Facebook page AMT B02Unlicensed securities and derivatives business15/04/2022
Facebook page AMT GROUPUnlicensed securities and derivatives business15/04/2022
Facebook page AMTBUnlicensed securities and derivatives business15/04/2022
Facebook page Awb-TdUnlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100010690759674Unlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100012159466863Unlicensed securities and derivatives business15/04/2022
Facebook page Capital GainUnlicensed securities and derivatives business15/04/2022
Facebook page CBCD1Unlicensed securities and derivatives business15/04/2022
Facebook page E MoneyUnlicensed securities and derivatives business15/04/2022
Facebook page EFD2Unlicensed securities and derivatives business15/04/2022
Facebook page Fib2 tradUnlicensed securities and derivatives business15/04/2022
Facebook page FRA TradingUnlicensed securities and derivatives business15/04/2022
Facebook page G trading comionUnlicensed securities and derivatives business15/04/2022
Facebook page G2c tradingUnlicensed securities and derivatives business15/04/2022
Facebook page HX TradingUnlicensed securities and derivatives business15/04/2022
Facebook page IQ TCCUnlicensed securities and derivatives business15/04/2022
Facebook page MC TradUnlicensed securities and derivatives business15/04/2022
Facebook page MiC4572Unlicensed securities and derivatives business15/04/2022
Facebook page OP – TDFUnlicensed securities and derivatives business15/04/2022
Facebook page Positive goodUnlicensed securities and derivatives business15/04/2022
Facebook page PTC TradingUnlicensed securities and derivatives business15/04/2022
Facebook page S-TOUnlicensed securities and derivatives business15/04/2022
Facebook page SP THDUnlicensed securities and derivatives business15/04/2022
Facebook page TCE.1Unlicensed securities and derivatives business15/04/2022
Facebook page USAi1Unlicensed securities and derivatives business15/04/2022
Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัดUnlicensed securities and derivatives business15/04/2022
Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้นUnlicensed securities and derivatives business15/04/2022
Facebook page ลงทุนเพื่อมีเงินปันผลUnlicensed securities and derivatives business15/04/2022
Facebook page หุ้นเก็งกำไร V.11Unlicensed securities and derivatives business15/04/2022
zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMUnlicensed digital asset business11/04/2022
zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset business11/04/2022
ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
TIGER BROKERS SINGAPOREUnlicensed securities and derivatives business31/03/2022
Facebook page AMT C1Unlicensed securities and derivatives business25/03/2022
Facebook page Captan STUnlicensed securities and derivatives business25/03/2022
Facebook page NMR TradingUnlicensed securities and derivatives business25/03/2022
Facebook page Online Stock TradingUnlicensed securities and derivatives business25/03/2022
Facebook page Thailand รวมหุ้นหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page Trading IndicatorsUnlicensed securities and derivatives business25/03/2022
Facebook page Tradingview TradingUnlicensed securities and derivatives business25/03/2022
Facebook page การเทรดหุ้นยุคสมัยใหม่Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพUnlicensed securities and derivatives business25/03/2022
Facebook page หุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
LINE Account แอดมินฝ่ายบริการUnlicensed securities and derivatives business25/03/2022
Facebook page : SETUnlicensed securities and derivatives business15/03/2022
Facebook page KH แหล่งการเรียนรู้เทรดUnlicensed securities and derivatives business15/03/2022
Facebook page NBBLUnlicensed securities and derivatives business15/03/2022
Facebook page Olymp TradingUnlicensed securities and derivatives business15/03/2022
Facebook page SGK TradingUnlicensed securities and derivatives business15/03/2022
Facebook page VNKUnlicensed securities and derivatives business15/03/2022
Facebook page จีจี้Unlicensed securities and derivatives business15/03/2022
Facebook page ตลาดหุ้นโลกUnlicensed securities and derivatives business15/03/2022
Facebook "B.TV"Unlicensed securities and derivatives business10/03/2022
Facebook "CC2."Unlicensed securities and derivatives business10/03/2022
Facebook "IJK"Unlicensed securities and derivatives business10/03/2022
Facebook "LTC Trading TH"Unlicensed securities and derivatives business10/03/2022
Facebook "SET trade TH"Unlicensed securities and derivatives business10/03/2022
Facebook "Smart Trader"Unlicensed securities and derivatives business10/03/2022
Facebook "Taeder Master"Unlicensed securities and derivatives business10/03/2022
Facebook "ตลาดหุ้นไทยที่ส่องแสง"Unlicensed securities and derivatives business10/03/2022
Facebook "เรียนรู้สร้างกำไรกับtg"Unlicensed securities and derivatives business10/03/2022
Platform BTCBOX Exc and OASIS ExcUnlicensed digital asset business28/01/2022
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset business29/12/2021
Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset business29/12/2021
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก)Unlicensed securities and derivatives business25/11/2021
Best ExchangeUnlicensed digital asset business02/11/2021
CoinwproUnlicensed digital asset business02/11/2021
QinyeUnlicensed digital asset business02/11/2021
 Unlicensed securities and derivatives business
Unlicensed digital asset business
21/09/2021
เล่นหุ้นเป็นเห็นเงินทุกวันUnlicensed securities and derivatives business19/08/2021
PrimeFinUnlicensed securities and derivatives business18/08/2021
Storagecity PlatformUnlicensed securities and derivatives business
Unlicensed digital asset business
18/08/2021
 Unlicensed securities and derivatives business13/08/2021
poobit investment public company limitedUnlicensed securities and derivatives business30/07/2021
Smart IncomeUnlicensed securities and derivatives business21/07/2021
BitXUnlicensed digital asset business20/04/2021
BinanceUnlicensed digital asset business05/04/2021
SANAM THUNUnlicensed securities and derivatives business05/04/2021
 Unlicensed securities and derivatives business05/04/2021
 Unlicensed securities and derivatives business17/03/2021
 Unlicensed securities and derivatives business12/03/2021
Orange Global Invest CompanyUnlicensed securities and derivatives business23/02/2021
GOFX ThailandUnlicensed securities and derivatives business08/12/2020
Watson Vaughan and AssociatesUnlicensed securities and derivatives business27/11/2020
Holborn AssetsUnlicensed securities and derivatives business16/10/2020
Longtun style JimUnlicensed securities and derivatives business15/10/2020
MONEY HEROUnlicensed securities and derivatives business30/09/2020
Thun LokUnlicensed securities and derivatives business25/09/2020
Smart Trader by Coach ตั้มUnlicensed securities and derivatives business01/09/2020
OinvestUnlicensed securities and derivatives business17/08/2020
eToroUnlicensed securities and derivatives business
Unlicensed digital asset business
21/07/2020
กองทุน Global Wealth Fund (GWF)Unapproved public offering of newly issued shares07/07/2020
 Unlicensed securities and derivatives business20/05/2020
bull sphereUnlicensed securities and derivatives business02/04/2020
SolarStake Token (SLRS)Unapproved public offering of newly issued shares26/03/2020
CNAT CAPITAL THAILAND CO.,LTDUnapproved public offering of newly issued shares27/02/2020
Argyll TechnologiesUnlicensed securities and derivatives business
Unlicensed digital asset business
27/01/2020
RICH GOLD INTERTRADE COMPANY LIMITEDUnlicensed securities and derivatives business20/01/2020
GenesisTrade Trading FundUnlicensed securities and derivatives business22/11/2019
MTradingUnlicensed securities and derivatives business14/11/2019
First Select Asia LimitedUnlicensed securities and derivatives business05/11/2019
25hrbankingUnlicensed digital asset business01/11/2019
Everex AsiaUnlicensed digital asset business01/11/2019
Forex 3DUnlicensed digital asset business
Unlicensed securities and derivatives business
31/10/2019
GKFX PrimeUnlicensed securities and derivatives business31/10/2019
OKEx หรือ OKXUnlicensed digital asset business17/10/2019
Gr-ForexUnapproved public offering of newly issued shares15/10/2019
PB. Smart FarmerUnapproved public offering of newly issued shares27/09/2019
Fullerton Markets International Limited.Unlicensed securities and derivatives business19/08/2019
BB SheldonUnlicensed digital asset business09/08/2019
EXP AssetUnlicensed digital asset business09/08/2019
F2 Trading CorpUnlicensed digital asset business09/08/2019
Gains SystemUnlicensed digital asset business09/08/2019
iFx : InclusiveFX & InclusiveCryptosUnlicensed digital asset business09/08/2019
MoniFinexUnlicensed digital asset business09/08/2019
XTRADECHAINUnlicensed digital asset business09/08/2019
FxGiantsUnlicensed securities and derivatives business27/06/2019
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTVUnapproved public offering of newly issued shares27/06/2019
Tradenance Incorporation LimitedUnlicensed digital asset business21/06/2019
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation ThailandUnlicensed digital asset business31/05/2019
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm ThailandUnapproved public offering of digital token08/05/2019
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW CryptocurrencyUnapproved public offering of digital token08/05/2019
หุ้นต้นน้ำ FB: หุ้นต้นน้ำUnlicensed securities and derivatives business14/02/2019
บริษัท เทรดดิ้ง 789 จำกัดUnlicensed securities and derivatives business06/02/2019
BSmartUnapproved public offering of digital token25/01/2019
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุนUnlicensed securities and derivatives business03/01/2019
จับหุ้น FB: จับหุ้นUnlicensed securities and derivatives business03/01/2019
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ ThailandUnapproved public offering of digital token08/12/2018
https://digicardshop.com Website: https://digicardshop.comUnlicensed digital asset business23/11/2018
https://www.ecurrencyplus.com Website: www.ecurrencyplus.comUnlicensed digital asset business23/11/2018
http://www.ecurrencythailand.com Website: www.ecurrencythailand.comUnlicensed digital asset business23/11/2018
https://www.egtexchange.com Website: www.egtexchange.comUnlicensed digital asset business23/11/2018
http://www.emoneythai.com Website: www.emoneythai.comUnlicensed digital asset business23/11/2018
https://www.exchangercoin.com Website: www.exchangercoin.comUnlicensed digital asset business23/11/2018
https://www.facebook.com/rexchange168/ FB: rexchange168Unlicensed digital asset business23/11/2018
https://www.gamershoppings.com Website: www.gamershoppings.comUnlicensed digital asset business23/11/2018
https://www.i-exch.com Website: www.i-exch.comUnlicensed digital asset business23/11/2018
https://www.lnwexchanger.com Website: www.lnwexchanger.comUnlicensed digital asset business23/11/2018
https://www.misterchanger.com Website: www.misterchanger.comUnlicensed digital asset business23/11/2018
https://payniex.com Website: https://payniex.comUnlicensed digital asset business23/11/2018
http://www.superrichexchanger.com Website: www.superrichexchanger.comUnlicensed digital asset business23/11/2018
http://www.thaiexchanger.com Website: www.thaiexchanger.comUnlicensed digital asset business23/11/2018
Primus Markets INTL Limited AND Website: www.fxprimus.comUnlicensed securities and derivatives business19/11/2018
Q ExchangeUnlicensed digital asset business13/11/2018
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii SuwinyaUnlicensed securities and derivatives business31/10/2018
OneCoin and OFC CoinUnapproved public offering of digital token26/10/2018
KRUNGTHON THAVEESAP CO.,LTD.Unlicensed securities and derivatives business22/10/2018
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.comUnlicensed securities and derivatives business09/10/2018
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest GlobalUnlicensed securities and derivatives business01/10/2018
มังกรหุ้น FB: มังกรหุ้นUnlicensed securities and derivatives business31/08/2018
Saxo Capital Markets Pte Ltd Unlicensed securities and derivatives business02/07/2018
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtraderUnlicensed securities and derivatives business08/05/2018
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org ThailandUnlicensed securities and derivatives business
Unlicensed digital asset business
29/01/2018
www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้Unlicensed securities and derivatives business15/12/2017
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0Unlicensed securities and derivatives business15/11/2017
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลกUnlicensed securities and derivatives business08/06/2017
Forextime IP Holdings Ltd Website: www.forextime.comUnlicensed securities and derivatives business03/04/2017
Formax International Market Limitted Website: www.formaxmarket.comUnlicensed securities and derivatives business03/04/2017
HF Markets (SV) Ltd. Website: www.hotforex.comUnlicensed securities and derivatives business03/04/2017
Pepperstone Group Limitted Website: www.pepperstone.comUnlicensed securities and derivatives business03/04/2017
WorldWideMarkets, LTD Website: www.worldwidemarkets.comUnlicensed securities and derivatives business03/04/2017
FBS Markets Inc. Website: www.fbs.comUnlicensed securities and derivatives business22/02/2017
FxPro Financial Services Ltd. Website: www.fxpro.comUnlicensed securities and derivatives business22/02/2017
Lead Capital Markets Ltd. Website: www.trade.comUnlicensed securities and derivatives business22/02/2017
LiteForex Investments Limited,Inc. Website: www.liteforex.comUnlicensed securities and derivatives business22/02/2017
Trading Point Holdings Ltd. Website: www.xm.comUnlicensed securities and derivatives business22/02/2017
Millennium Golden Link (Thailand) Website: www.mglthai.comUnlicensed securities and derivatives business27/12/2016
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com Unlicensed securities and derivatives business21/07/2015
Secret to Rich Co., Ltd. Website: www.secret2rich.com Unlicensed securities and derivatives business21/07/2015
Coreharbour Ltd. Website: www.coreharbour.comUnlicensed securities and derivatives business14/07/2015
Infinity Financial SolutionsUnlicensed securities and derivatives business14/07/2015
Portsmouth Mann International Ltd.Unlicensed securities and derivatives business14/07/2015
Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.comUnlicensed securities and derivatives business09/07/2015
EMM Consultancy และ EMM Consulting Co., Ltd. Unlicensed securities and derivatives business09/07/2015
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.comUnlicensed securities and derivatives business09/07/2015
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.gUnlicensed securities and derivatives business09/07/2015
Quester Capital Ltd. Website: www.questor-capital.comUnlicensed securities and derivatives business22/06/2015
Formax Thailand (Thailand) Co., Ltd.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
PFS International Consultants Limited Website: www.pfsinternational.co.thUnlicensed securities and derivatives business04/02/2015
Sunlife Asia Company Limited Website: www.sunlifeasia.comUnlicensed securities and derivatives business23/09/2014
T.R.V.(Thailand) Co.,Ltd.Unlicensed securities and derivatives business23/09/2014
โกลบัลวิว คอนซัลติ้ง จำกัดUnlicensed securities and derivatives business10/09/2014
Quantum Benchmark Corporation Website: www.qb-corp.comUnlicensed securities and derivatives business10/09/2014
ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนลUnlicensed securities and derivatives business10/09/2014
บนกองเงินกองทอง FB: บนกองเงินกองทองUnlicensed securities and derivatives business10/09/2014
S D Global and Mr. Matthew ChristensenUnlicensed securities and derivatives business22/07/2014
Professional Portfolio International Ltd. Website: www.ppi-advisory.comUnlicensed securities and derivatives business21/07/2014
Al-Amanah Trading Fund Website: www.alamanahtradingfund.comsolicitation to invest in Ponzi scheme27/06/2014
Beyond Liberty Company LimitedUnlicensed securities and derivatives business22/04/2014
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thaisolicitation to invest in Ponzi scheme25/11/2013
Blog "Nateetong" Website: nateetong.bloggang.comUnlicensed securities and derivatives business22/10/2013
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADERUnlicensed securities and derivatives business16/10/2013
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot ThailandUnlicensed securities and derivatives business28/08/2013
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.auUnlicensed securities and derivatives business23/08/2013
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้นUnlicensed securities and derivatives business19/08/2013
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://solicitation to invest in Ponzi scheme08/08/2013
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.netUnlicensed securities and derivatives business30/07/2013
Seandar Inc.Unlicensed securities and derivatives business19/07/2013
PFM International Website: www.pfm-international.netUnlicensed securities and derivatives business07/06/2013
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.facesolicitation to invest in Ponzi scheme07/06/2013
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.htmlUnlicensed securities and derivatives business31/05/2013
N.A.T.(Thailand) Co., Ltd.Unlicensed securities and derivatives business09/05/2013
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana SrivaromUnlicensed securities and derivatives business19/04/2013
LM Investment Management Limited Website: www.LMaustralia.comUnlicensed securities and derivatives business17/04/2013
Montpelier Financial ConsultantsUnlicensed securities and derivatives business04/04/2013
Montpelier(Thailand) Ltd.Unlicensed securities and derivatives business03/04/2013
U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.comUnlicensed securities and derivatives business25/03/2013
Seandar Trading Co.,Ltd. Website: www.farmarkets.comUnlicensed securities and derivatives business21/01/2013
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://Unlicensed securities and derivatives business03/01/2013
New Trading Service Co.,Ltd. Website: www.ngm-trading.comUnlicensed securities and derivatives business03/01/2013
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.comsolicitation to invest in Ponzi scheme06/12/2012
JRA Business Center Website: www.maxglobalbullion.comUnlicensed securities and derivatives business04/12/2012
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hlUnlicensed securities and derivatives business26/11/2012
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.htmlUnlicensed securities and derivatives business26/11/2012
Ascot Global Trading Website: www.ascotfx.comUnlicensed securities and derivatives business14/11/2012
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.comUnlicensed securities and derivatives business14/11/2012
Siam Grandeur Management Co.,Ltd.Unlicensed securities and derivatives business05/11/2012
degree10 Website: www.degree10online.comUnlicensed securities and derivatives business17/10/2012
P.T.RESEARCH Co.,Ltd. Website: www.kimston.comUnlicensed securities and derivatives business17/10/2012
doohoon Website: www.doohoon.comUnlicensed securities and derivatives business28/09/2012
ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอUnlicensed securities and derivatives business28/09/2012
VTA system Co.,Ltd. Website: www.vtasystem.comUnlicensed securities and derivatives business28/09/2012
E-Chartered Management Co.,Ltd. Website: www.ectthailand.comUnlicensed securities and derivatives business28/09/2012
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.comUnlicensed securities and derivatives business03/08/2012
Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.comUnlicensed securities and derivatives business05/06/2012
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171Unlicensed securities and derivatives business23/04/2012

Last updated on 21 November 2024