Name | Type of action | Disclosure Date | Link |
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YouTube อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 30/11/2023 | YouTube อ้างชื่อ SET Thailand- Website : https://www.youtube.com/@SET_Thailand และ https://www.youtube.com/watch?v=O7I308cEg5k
- Facebook : N/A
- Line : N/A
- Address : N/A
|
เว็บไซต์ th-set.com/#/reg | Unlicensed securities and derivatives business | 30/11/2023 | เว็บไซต์ th-set.com/#/reg- Website : http://th-set.com/#/reg
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 29/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/startupeng.fho
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ AsiaPlus stock market | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ AsiaPlus stock market- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083261391106&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/100083261391106/posts/pfbid0JgrVm1vQYedt4HTXqAw54dq1YnKruz7C1rZjgASDGrnuRgKraWvm2CRakR7Qhyowl/?mibextid=Nif5oz&_rdc=1&_rdr
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Carabao Drink | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Carabao Drink- Website : N/A
- Facebook : https://web.facebook.com/100085678796718/posts/pfbid02bn3WdCzkzk5uK7eRHRoKRmfgsT3cLFuK2WnCRmFNPHVskgjMd4Snido9mcF93qw6l/?mibextid=Nif5oz&_rdc=1&_rdr
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Cp All Conexted | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Cp All Conexted- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=61553146351715&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/story.php?story_fbid=pfbid02expymMeXdwcb39KP4pvLQjAUejX8X6dN3y6hyTX7JULVTwCh2TTMcQe5T8iqSaM9l&id=61553146351715&mibextid=Nif5oz&paipv=0&eav=Afa
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093166647172&mibextid=ZbWKwL และ https://www.facebook.com/story.php?story_fbid=pfbid02xsR3NFu2kby3tpW3w7ZsghbeQ94HHqaGymynwvWRfMeEkywyv34jKaxnE7S1aPRJl&id=100093166647172&mibextid=Nif5oz&paipv=0&eav=Afa4eaMCwNHar
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Money borrowing service | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Money borrowing service- Website : N/A
- Facebook : https://www.facebook.com/Moneyborrowingservice?mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid02AhNB6uZpxHh8kX3MzCtKNH8cs1My1PgGfegY9qAza4fo9nAB4uyzt76izKTzSchVl&id=61552655450266&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น" | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page ชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552448932531 และ https://www.facebook.com/share/UCWsLQf5jENf4aQF/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ กระแสหุ้น รายวัน | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ กระแสหุ้น รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066744854861 และ https://www.facebook.com/story.php?story_fbid=683287510572738&id=100066744854861&mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัด | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuahengmahachon?mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid023faGqg7Ajx1YXaCwLHz2yigUMSL7aCgfJFzWFfD5j4R2amXahLzeUpGrJ7ywkdRUl&id=100063737919321&mibextid=Nif5oz
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์ | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081317209963&mibextid=ZbWKwL และ https://www.facebook.com/photo/?fbid=340886868631884&set=a.331538072900097
- Line : N/A
- Address : N/A
 |
Facebook page อ้างชื่อ Money Chat | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ Money Chat- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551357788302 และ https://www.facebook.com/share/sEVfypbMVWGiwGB7/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวร | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวร - Website : N/A
- Facebook : https://www.facebook.com/godwinimoren7
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552056580022 และ https://www.facebook.com/story.php?story_fbid=122125691300068552&id=61552056580022&mibextid=WC7FNe
- Line : N/A
- Address : N/A
|
บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุล | Unlicensed securities and derivatives business | 28/11/2023 | บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุล- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/JsFX_bOlmT
- Address : N/A
 |
บัญชีไลน์อ้างชื่อ เอนก อยู่ยืน | Unlicensed securities and derivatives business | 28/11/2023 | บัญชีไลน์อ้างชื่อ เอนก อยู่ยืน- Website : N/A
- Facebook : N/A
- Line : Line ID: anek_009
- Address : N/A
 |
เว็บไซต์ set-geh.com | Unlicensed securities and derivatives business | 28/11/2023 | เว็บไซต์ set-geh.com- Website : https://apc01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.set-geh.com%2F&data=05
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ Ausiris Gold Futures | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Ausiris Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081106248946 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0neqnJZxy1dzcKtzatgRZrEk54XJ9oYNRfRgHjZWy9PNPP2HgwZWahD3kT8VanBStl&id=100081106248946
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090432650753&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid02bWkgAN47M2D571nktaRCDcWfCYB4LdJF4K2Mnjwvij3toJxpsykweTfYp9xYZNaVl&id=100090432650753&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ Cpall Eleven | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Cpall Eleven- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551116537958 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0tDtJe4UK8LRe7CG1hzqrtoGDQeQLQAobU74eCVrNhwzGGgQFAHXWfRRR8zPqsuUzl&id=61551116537958
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Csr Cpall | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Csr Cpall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551511828526&mibextid=ZbWKwL และ https://www.facebook.com/61551511828526/posts/pfbid036V4Ws5givE61VeaEEtqEA133q4KRBE9Xb9t1yQYfVhPak61jvt2FN7qNAjAQwCFil/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ HSH-Gold Online Futures | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ HSH-Gold Online Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081868958233 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0jhAR6jt9ms9jo4aUe1QvjnG3BE2otMrC4oBVxzWDxW1VUPghVgWb9puJzK3b2UdVl&id=100081868958233
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093166647172 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0uVvrkEYQivgsfDCGLCXU8U2ZmYYd2ynL3y9UJz9WvSFMoi61PMy8qQVz3EhadqL5l&id=100093166647172
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Investor Relations | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Investor Relations- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067322922770&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ The King Future | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ The King Future- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090824462541 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0dCVqEySZfbCdLqw4u57GxwyPqC7gB8WC1vq6SnZv4vZB6Mx5ycM8coLCKWH7MMT3l&id=100090824462541
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092383271189&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid033m9FtnhWf1wZeRtNEeT3kvJ3ebyRTB21cExpV1ni2ynSeC8ZmaXgib1mRvEGgAgpl&id=100092383271189&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ ซื้อ - ขาย หุ้นรายวัน | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ ซื้อ - ขาย หุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084067522267 และ https://www.facebook.com/permalink.php?story_fbid=pfbid02yPL15dAhDsPUevjP4NVs3Rw5fXDmXCZ1QdbPGCSw2grpVtw8GeY4snqr9gRMyUvl&id=100084067522267
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077891708247&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0ns5EcW8pq3U1Mhf8pWPHba4mzuLyjwHA6rz9v8rA4FvMEWVLswyVkWb61Ujo8w8gl&id=100077891708247&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077891708247&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0ns5EcW8pq3U1Mhf8pWPHba4mzuLyjwHA6rz9v8rA4FvMEWVLswyVkWb61Ujo8w8gl&id=100077891708247&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์ | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087195860701&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0vQneto7XjTSfhEuPTPtyCMF39uxxQEfYcUetNo5T5xEVzXE2bpBdgq55MzqmFFwQl&id=100087195860701&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094530025573&mibextid=LQQJ4d และ https://www.facebook.com/share/p/xNYTL6N6oEgzkioL/?mibextid=u98aYd
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ Ananta Jewelry | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ Ananta Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083679005841 และ https://www.facebook.com/permalink.php?story_fbid=pfbid02FixMT69gLfXT1uX9krh7KGB3ZYAjfnAsvFqF5iPaVWvb4diXCAqbkA3kC7qX9VRrl&id=100083679005841
- Line : N/A
- Address : N/A
 |
Facebook Page อ้างชื่อ MTS Gold | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ MTS Gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090148013545&mibextid=ZbWKwL และ https://www.facebook.com/100090148013545/posts/pfbid0zVLW3msNaguVToXBw9qE79BdHA57AUtV8VuqnTAKQkkwDHb64bJDgU9Ld9E6GWtel/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชน | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551819346848&mibextid=ZbWKwL และ https://www.facebook.com/61551819346848/posts/pfbid02UJNQdwfWm1BkHY8EeTfMYysxECNbdeUF8WfsbNu7p7CNcYLTGiXSE5HszsUCpVuml/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ ห้างทองแม่ทองสุก | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ ห้างทองแม่ทองสุก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079869987345&mibextid=ZbWKwL และ https://www.facebook.com/100079869987345/posts/pfbid027viY8K59e9x74VUSeEhUidum1hUQzwZ5vK1bwPcKhtKjD61umYFJYsbEypADRrZTl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086577800088 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0yHDvrRgxjE1i9YSkiRwgt8tQmuRC6n5KsFAfJTdr1HpHtUcfD6wXtdcbMDCynWJul&id=100086577800088
- Line : N/A
- Address : N/A
 |
Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083684015570&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0289byJE8ZBwxwP9b2xwk5hvnGYZpzSqDGcAHyZmLwE75i2nTr3yb49ZPX2jDZ5HuXl&id=100083684015570&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook Page ชื่อ HGF Gold - Futures | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ HGF Gold - Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079867077200 และ https://www.facebook.com/share/p/359eRRLU73fdVpJE/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Securities For the Elderly | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Securities For the Elderly- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080909455288 และ https://www.facebook.com/share/mFnbRWpQsN3nqRnu/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Stock Market of Thailand | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Stock Market of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083486263659 และ https://www.facebook.com/share/UD53koErgiFkukHc/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ Thai Stocks รายวัน | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Thai Stocks รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082330214493 และ https://www.facebook.com/share/p/3y8Knk7Xwhn56Eay/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083337948507 และ https://www.facebook.com/share/p/Zb4PZCTh3ptDuyc4/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัด | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuahengmahachon และ https://www.facebook.com/share/p/QZHUTXWrfWXfvcUW/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094948943510
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ Stock and stock market analysis | Unlicensed securities and derivatives business | 22/11/2023 | Facebook Page ชื่อ Stock and stock market analysis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551791996439 และ https://www.facebook.com/61551791996439/posts/122121590870059733/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set | Unlicensed securities and derivatives business | 22/11/2023 | Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550770745152&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ Aurora Gold trade stocks | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ Aurora Gold trade stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550785340356&mibextid=ViGcVu และ https://www.facebook.com/permalink.php?story_fbid=pfbid035vjMCjtRj2QwqdnyCHBeayB2xGhB6iPayfwVLWAtukyitdPdABP2ZthLk4Shw7Kal&id=615507853403
- Line : https://line.me/ti/p/~auroraservice99
- Address : N/A
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Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083215824671&mibextid=LQQJ4d และ https://www.facebook.com/story.php?story_fbid=pfbid034p5Wam5r8Sb5MLn48X8TnDoZr127cqyMpUoo2CkEzLMoAdxDtike7L4epLnka6nNl&id=100083215824671&mibextid=WiMSqg&paipv=0&eav=Afb3hktnF1uUw
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์ | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079898424417 และ https://www.facebook.com/photo.php?fbid=350686344271310&set=pb.100079898424417.-2207520000&type=3
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทย | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070297849748
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set- Website : N/A
- Facebook : https://www.facebook.com/alivecelula?mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086128231244&mibextid=LQQJ4d และ https://www.facebook.com/share/aZSsNTpnjojCHoUB/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 20/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/FUNble?mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083730845232 และ https://www.facebook.com/photo/?fbid=312117864922573&set=a.311158428351850
- Line : N/A
- Address : N/A
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Facebook page ชื่อ SET ลงทุนกล้วยๆ | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ SET ลงทุนกล้วยๆ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551548214128 และ https://www.facebook.com/story.php?story_fbid=pfbid026bcELhdkcsmXid4PYcbQFDbFn8FY7iJ9xcQyGQ3EGVez9W2h1HQ3UBzs8r2scrYcl&id=61551548214128&paipv=0&eav=AfaLC_DoXzjdCtQP01J2M3ekvHOVM2R6gjjASyv8zjw4zKG
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0HCgTCaqiU2E4fKjvfAdRJ5g2yKVB1Le196Y7drjsapR7VaMuV6SQttv3ryLV1Qvyl&id=61551147311801&mibextid=WiMSqg และ https://m.facebook.com/story.php?story_fbid=pfbid02Q6iWwjY1esFzVkjgRHHpUNQgWkckC5VFYNcqHJmJWipPfzA365
- Line : N/A
- Address : N/A
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Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 17/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/xx.balotpenoy.xx และ https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=TH&view_all_page_id=103493848255900&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEH | Unlicensed securities and derivatives business | 17/11/2023 | Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEH- Website : http://play.google.com/store/apps/details?id=com.ctweisha.app
- Facebook : N/A
- Line : Line ชื่อ ผู้ช่วยพิ้งค์ (ID Line: ping-ping47) และ Line open chat ชื่อ หาความรู้เรื่องหุ้น (URL: https://shorturl.asia/YGLjt)
- Address : N/A
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Facebook page ชื่อ ประเทศไทย SET | Unlicensed securities and derivatives business | 16/11/2023 | Facebook page ชื่อ ประเทศไทย SET- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064592685878&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Instagram ชื่อ ประเทศไทย SET | Unlicensed securities and derivatives business | 16/11/2023 | Instagram ชื่อ ประเทศไทย SET- Website : N/A
- Facebook : https://instagram.com/p/Czl6Uc9A-aZ/
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Pagc | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Pagc- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551381761587&mibextid=ZbWKwL และ https://www.facebook.com/61551381761587/posts/pfbid0bzGMf1o4aTE5p7FV1CkxcpVbaRU81xffgio6synPK5Ewq1BuRTXDsuxnsPnyrMXpl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Short trades and funds | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Short trades and funds- Website : https://www.gyicuq.com
- Facebook : https://www.facebook.com/profile.php?id=100069298188755&mibextid=ZbWKwL
- Line : Line ชื่อ Kasin Suthammana (URL: https://line.me/ti/p/FyjweMADmB) และ Line ชื่อ ฝ่ายบริการTSFC (ID Line: tsfc004) และ Line ชื่อ ฝ่ายบริการ (เนย) (ID Line: kkps11)
- Address : N/A
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Facebook page ชื่อ Violet briggs | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Violet briggs- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086503521900&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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Facebook page ชื่อ การลงทุนในหุ้น | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ การลงทุนในหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067461693522&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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Facebook page ชื่อ บิดาแห่งหุ้น- | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ บิดาแห่งหุ้น-- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083742540033&mibextid=ZbWKwL และ https://www.facebook.com/100083742540033/videos/1951670458631533/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100047317006633
- Line : N/A
- Address : N/A
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Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO | Unlicensed securities and derivatives business | 14/11/2023 | Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO- Website : N/A
- Facebook : N/A
- Line : Line ชื่อ NDITSPRO (URL: https://liff.line.me/1645278921-kWRPP32q/?accountId=714crcri)
- Address : N/A
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Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086383545780
- Line : N/A
- Address : N/A
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Facebook page ชื่อ GOLD แม่ทองสุก | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page ชื่อ GOLD แม่ทองสุก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081508950453
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552154323253&mibextid=LQQJ4d และ https://www.facebook.com/61552154323253/posts/pfbid02ChECgmGVUwn5QbpACvekGJFfHzGZpmoMbRR3eRGB88otvmeKv7VuYdoMY34UKicVl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ MTS GOLD | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ MTS GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083623749485
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ Thai Life Insurance Trading | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ Thai Life Insurance Trading- Website : N/A
- Facebook : https://www.facebook.com/ThaiLifeInsuranceTrading
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ห้างทองแม่ทองสุก | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ ห้างทองแม่ทองสุก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080455837968
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HSH-Gold futures | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ HSH-Gold futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083814931863&mibextid=ZbWKwL และ https://www.facebook.com/100083814931863/posts/pfbid0975EDziuvVZA5sxtSdzPgQPAkmZdRnmx7kVfbteUzPNzYoehPTXz43dpRBso9Zq5l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Marketing Trading จำกัด | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ Marketing Trading จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090181497416, https://www.facebook.com/100090181497416/posts/pfbid036WgEytk7BioQHAnYS5Rg2TJZYdSPwDMErf24ta6Uiw97493JMAXQBYD7Sbkeaxh1l/?mibextid=Nif5oz, https://www.facebook.com/photo?fbid=258410557174992&set=a.2500
- Line : N/A
- Address : N/A
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Facebook page ชื่อ MTS Gold Online ห้างทองแม่ทองสุก | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ MTS Gold Online ห้างทองแม่ทองสุก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080646464946 และ https://www.facebook.com/plugins/post.php?href=https%3A%2F%2Fwww.facebook.com%2Fpermalink.php%3Fstory_fbid%3Dpfbid0YYjsaSp7xudg1GDRJVf5pX8pwHpVkwdgCcYUZSaqykwdB5g7ApGyRJMDnAhpqpARl%26id%3D1000806
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดกาเปล่า TNT | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ เทรดกาเปล่า TNT- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086492487714&mibextid=ZbWKwL และ https://fb.watch/odaw-IlnOZ/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์ | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076521542733&mibextid=ZbWKwL และ https://fb.watch/odaZNlWUrx/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Line ชื่อ HSH Gold Online | Unlicensed securities and derivatives business | 10/11/2023 | Line ชื่อ HSH Gold Online- Website : N/A
- Facebook : N/A
- Line : Line ชื่อ HSH Gold Online (ID Line: hsh.social1)
- Address : N/A
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Facebook page ชื่อ New to trading | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ New to trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085916505893&mibextid=ZbWKwL และ https://www.facebook.com/100085916505893/posts/pfbid02JKKxZki2Ps21WJw8ctEYeGToLGxZJAkx1WHw3y6dbQJty85Srz2DeKqq4S9MoBGJl/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวบันเทิงออนไลน์ | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ ข่าวบันเทิงออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552565994146&mibextid=ZbWKwL และ https://www.facebook.com/reel/1132649348115225?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ต้นหอมสอนหุ้น | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ ต้นหอมสอนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066636415111&mibextid=ZbWKwL และ https://www.facebook.com/100066636415111/posts/pfbid0PXqiQNDuQpSNJ555j7KGqBpHFedZq5Xayg538sPcFEWGXHu2fDHaPbUEdYhajoJel/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หุ้นห้างทองเยาวราช | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ หุ้นห้างทองเยาวราช- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082733058943&mibextid=ZbWKwL และ https://www.facebook.com/100082733058943/posts/pfbid0h85gZgxUEzdaKG5XNUsaEs989ygR8cnunJgtofkxVQ69331k7yE9j7a4tELDn27pl/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079953758973&sk=about_profile_transparency
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/macrosProAsesorias
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069118206574
- Line : N/A
- Address : N/A
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เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด) | Unlicensed digital asset business | 09/11/2023 | เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด)- Website : https://zipmex008co.cc
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Advanced Info Service | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Advanced Info Service- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094107534751&mibextid=2JQ9oc และ https://www.facebook.com/photo/?fbid=194627960350787&set=pb.100094107534751.-2207520000
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Cp we are | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Cp we are- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551688867954&mibextid=ZbWKwL และ https://www.facebook.com/61551688867954/posts/pfbid0Csbruq2e57k8jcB7Ap4Vv1BEeXTQU6SiqC4WYmXLWR9wuwa7hphWGQsdXfLRfiuMl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Daily stocks | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Daily stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551414717542&mibextid=2JQ9oc
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Growth Stock | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Growth Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085320228132&mibextid=2JQ9oc
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070103763665
- Line : N/A
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Facebook page อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page อ้างชื่อ SET Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087422686559&mibextid=ZbWKwL และ https://www.facebook.com/100087422686559/posts/pfbid06k85t9NEEGEUr7X8hNDg99qtmXABkEpW82AyEUxtrXuVyZd6sSfAqNqW4ZKHWWTil/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัด | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/100076439525847/posts/pfbid02YXkgVDvUyjLii3g8vPFyNCeFDAEPCCiWLFDh4eKJLNwY87jWMwpFotsj8RF9vXv9l/?mibextid=Nif5oz และ https://www.facebook.com/profile.php?id=100076439525847&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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เว็บไซต์ www.guardian-am.com | Unlicensed securities and derivatives business | 08/11/2023 | เว็บไซต์ www.guardian-am.com- Website : www.guardian-am.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HSH GOLD TRADE | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ HSH GOLD TRADE- Website : N/A
- Facebook : https://www.facebook.com/HSHGOLDTRADE และ https://www.facebook.com/photo/?fbid=180557731789263&set=a.147153488463021
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Mts gold แม่ทองสุก | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ Mts gold แม่ทองสุก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086152616475&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวัน | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550221390277
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/jacknaja2541?mibextid=ZbWKwL และ https://www.facebook.com/100063351991673/posts/pfbid0KeeaBzgRSCVrcpkmjs1fQW44bUrcKTJwRW9kqYLXey2YQ1orN386MjMwZK7m6mFbl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้น | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ซื้อขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092361493706&mibextid=ZbWKwL และ https://www.facebook.com/100092361493706/posts/pfbid0ePj64axAGS8V6gbzrWujWeUSf1UaYEkio8UBXRu9v96RUB7yfqENFWnNRRWHeVKMl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-set | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063495281248&mibextid=ZbWKwL และ https://www.facebook.com/100063495281248/videos/1091441605566842/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัด | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuatrading?mibextid=ZbWKwL และ
https://fb.watch/o8AcnvkUOF/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Business funds | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Business funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095225384359
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Charissa | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Charissa- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088758682572
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Copy trade | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Copy trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552401561958 และ https://www.facebook.com/ads/library/?id=7012809315425230
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Cp Space Fest | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Cp Space Fest- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551779049235 และ https://www.facebook.com/ads/library/?id=642106594748430
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Cpall Trading | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Cpall Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552362743119
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Create extra income | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Create extra income- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095280062817
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Daily Stocks | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Daily Stocks- Website : N/A
- Facebook : https://fb.watch/o8xF1cYLYz/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Investment ForProfit | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Investment ForProfit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079552721037
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/share/v/wRJ3wiohEkyLRm7L/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Securities trading | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Securities trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086225303144 และ https://www.facebook.com/ads/library/?id=1727960174336916
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Seven Cp | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Seven Cp- Website : N/A
- Facebook : https://www.facebook.com/share/keuGxuEwDRbtycp6/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Stock InvestDiary | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Stock InvestDiary- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091203425369
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Trade real estate stocks | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Trade real estate stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069025173387
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Trading Viewer | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Trading Viewer- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553151024192
- Line : N/A
- Address : N/A
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Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : facebook.com/Gameseru1?locale=th_TH
- Line : N/A
- Address : N/A
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Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/share/Sne2TmgNpobmuSk2/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวัน | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086009562513 และ https://www.facebook.com/ads/library/?id=858119635963742 และ https://www.facebook.com/ads/library/?id=3627817130871835
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551050828382 และ https://www.facebook.com/permalink.php?story_fbid=122125936112035027&id=61551050828382
- Line : N/A
- Address : N/A
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Facebook page ชื่อ มือใหม่เริ่มลงทุน | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ มือใหม่เริ่มลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095428210856&mibextid=ZbWKwL และ https://fb.watch/o8AcnvkUOF/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์ | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079549308069
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/share/TEZik1WmufKFaf5d/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063532632820&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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https://TetherDollar.jklm.live | Unlicensed digital asset business | 04/11/2023 | https://TetherDollar.jklm.live- Website : https://TetherDollar.jklm.live
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora gold diamond | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Aurora gold diamond- Website : N/A
- Facebook : https://www.facebook.com/GBIFLPTK และ https://www.facebook.com/photo?fbid=407314608314265&set=a.213547951024266&locale=th_TH
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Company Cp All | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Company Cp All- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092628435370 และ https://www.facebook.com/100092628435370/posts/pfbid0RLgBodp8tgMuK7zpKdz7D49ufSmb465epPF5VebQPsVX4bjane54tBFVLoQHE8Xvl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Index Thailand | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Index Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076232196174 และ https://www.facebook.com/100076232196174/posts/pfbid02FTS1Rqx4Hf2gzRxP77hiFDa2inLuyA6t2NcbXQEZf7yivRyhHfQxTM7LrnEnT7cVl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Seven To Eleven | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Seven To Eleven- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551530048104 และ https://web.facebook.com/ads/library/?id=894958668724996
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Stock mutual funds | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Stock mutual funds- Website : N/A
- Facebook : https://www.facebook.com/www.Mauricio.co.ao และ https://m.facebook.com/story.php?story_fbid=pfbid02PMgComYC3jJWHxi3hW7qUYXm5SGCwzHSeqUnT4Ngwh8v3jCuLLyjUGe7UxcErXxvl&id=100063763182369&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Stocks of time | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Stocks of time- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550657441348 และ https://fb.watch/nYE1iTYu0a/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ กระแสหุ้นรายวัน | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ กระแสหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094662755594 และ https://www.facebook.com/100094662755594/posts/pfbid05UqXN6d9P1jehzux8STqQwiLBNeYaY3Uk2PNQVXyY4gXzfL2CpsfGc52dMcbfzP1l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/61552789688684/posts/pfbid023Tz2uRzjdNRtvuqWRh3XQK54v7AH3nHXG1Ku5NAQ3GdLmvZUhk3amifxvGjiXuHel/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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Facebook page ชื่อ กองทุนหุ้นทองรายวัน | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ กองทุนหุ้นทองรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063675543039 และ https://www.facebook.com/100063675543039/posts/pfbid0Yt4eonoihCXR5KgcEzW95veHbKmcAwkeMemTeHFSb3qZ64Y4hYyz8gnwT4Akf434l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081379338284&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093201743248 และ https://web.facebook.com/ads/library/?id=904887067794594
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088813969879 และ https://www.facebook.com/100088813969879/posts/pfbid0BRPrgHAzYbuLN1z3k14fE9wLWf7zTzgbonQDubq7yKXwH7oYhdcwZxNpdMtPT6a6l/?mibextid=Nif5oz และ https://www.facebook.com/ads/library/?active_status=all
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หุ้นไทยวันนี้ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ หุ้นไทยวันนี้- Website : N/A
- Facebook : https://www.facebook.com/100070147260223/posts/pfbid02APmWF3fb6srNxaPdzfX6SEh2fmJpe1ZfUrgug3tYyh8RXbcD6q4YqYoEMZ8jLS66l/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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Facebook page ชื่อ อ้ายแว้ พาจ้วด | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ อ้ายแว้ พาจ้วด- Website : N/A
- Facebook : https://www.facebook.com/people/อ้ายแว้-พาจ้วด/100084896359943/ และ https://www.facebook.com/photo/?fbid=294021186771091&set=a.294021206771089 และ https://web.facebook.com/ads/library/?id=1302149720467972
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/100095057503959/posts/pfbid02fVW3YJymxrZcb3Z43eDkM7MTzR4GhqKgq65ckRdh8JmNLNpLM3JvP9UnrM1xChypl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Cp All Public | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Cp All Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086345292710 และ https://web.facebook.com/ads/library/?id=2006193576419487
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083463548101&mibextid=LQQJ4d และ https://www.facebook.com/100083463548101/posts/pfbid02gmRpS3nHWymAX3WGQXbcnSf8zBXruAuBFkbHfQXiDBjVg7fbXLdpsHatzHSmdxZ5l/?mibextid=o3JX1P
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Totem Store | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Totem Store- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551766203893 และ https://www.facebook.com/messages/t/126111547256926
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068119384915
- Line : N/A
- Address : N/A
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Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : https://www.facebook.com/rmtransposervice
- Line : N/A
- Address : N/A
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Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551459352000&mibextid=LQQJ4d และ https://www.facebook.com/61551459352000/posts/pfbid02Dttfs1bgbR5GH83V4Pij4F1kxJ4a4w4sYWcf5dKeZsWEmMfrSUybV2fnUfbCTmVrl/?mibextid=o3JX1P
- Line : Line Official Account ชื่อ Watchara Kaewsawang (URLs: https://line.me/ti/p/iwF7R3OpWf หรือ ID Line: kgmm92)
- Address : N/A
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Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://web.facebook.com/ads/library/?id=233216869479757 และ https://m.facebook.com/story.php?story_fbid=pfbid02aWdhdFqB9pZa1cbYLhP9dNkPcmMi9nKj93pFPCn31MWh1n2icTnyp5NrbDvx64i2l&id=100093678834980&mibextid=Nif5oz และ https://www.facebook.com/profile.php?i
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold trading | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Aurora Gold trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086715722376
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552319466702 และ https://www.facebook.com/photo.php?fbid=122105404106077315&set=pb.61552319466702.-2207520000&type=3
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Investment for Profit | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Investment for Profit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069112650961 และ https://www.facebook.com/100069112650961/posts/pfbid07gwCjmcUSXMQNJ1zFnHNUNWhQdEf7phE71eC49jTwCAQAYjtCsLoccAfgT4U7mnTl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Investor analysis | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Investor analysis- Website : N/A
- Facebook : https://www.facebook.com/SchoolsInDubai และ https://www.facebook.com/61551726840933/posts/pfbid0PpyWkqSoVqfZx3htB7ppJ7yqLH8xFYHG3pXYMsmRehAN8wugSwdhTnDRgjaAvCpcl/?mibextid=Nif5oz และhttps://www.facebook.com/ads/library/?active_status=all&ad_type=all&count
- Line : N/A
- Address : N/A
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Facebook page ชื่อ New investor | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ New investor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100052597343218 และ https://www.facebook.com/100052597343218/videos/277642308569262/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&ref=sharing&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551668671659
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551936621077 และ https://www.facebook.com/61551936621077/posts/pfbid02oXzMr5KKhoCxH4xKB4B8MNtxHT9cLHL1kKwWciYbJ8vUew3tNi2aDxjTGDwB3t4l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093798820516
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณ | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090000250927
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ดร.นิเวศน์ | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ ดร.นิเวศน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093439538316 และ https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=112739148501941&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552418932951 และ https://www.facebook.com/story.php?story_fbid=pfbid0fKfZHpoJtgrtW6kfPH93z5NCiFiKKxTzks3xVmex7H6R44ndDzYyumMPv43mcVDql&id=61552418932951&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083674113599 และ https://www.facebook.com/photo/?fbid=289548277177641&set=a.289548103844325&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Stock Exchange for Investment | Unlicensed securities and derivatives business | 27/10/2023 | Facebook page ชื่อ Stock Exchange for Investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551520201699 และ https://www.facebook.com/story.php?story_fbid=3050839395049143&id=339274222872354&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 27/10/2023 | Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/people/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-%E0%B8%9E%E0%B8%A5%E0%B8%B1%E0%B8%87%E0%B8%87%E0%B8%B2%E0%B8%99%E0%B9%81%E0%B8%A5%E0%B8%B0%E0%B9%80%E0%B8%8A%E0%B8%B7%E0%B9%89%E0%B8%AD%E0%B9%80%E0%B8%9E%E0%B8%A5%E0%B8%B4%E0%B8%87/61550
- Line : Line Official Account ที่แอบอ้างใช้ชื่อว่า มินตรา เอี่ยมโพธิ์
- Address : N/A
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เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG | Unlicensed securities and derivatives business | 27/10/2023 | เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG- Website : https://www.ouyhgy.com
- Facebook : N/A
- Line : Line Official Account ชื่อ DHZG (URLs: https://lin.ee/O8dB5gk)
- Address : N/A
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Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094349830457 และ https://www.facebook.com/photo.php?fbid=162693776885616&set=pb.100094349830457.-2207520000&type=3
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083393838260 และ https://www.facebook.com/photo.php?fbid=302200422569750&set=pb.100083393838260.-2207520000&type=3
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095024765602 และ https://www.facebook.com/permalink.php?story_fbid=pfbid037jLSDnRC1CJMm2Mp6ZneCtmgPfRnK5TXC1d63GkhCZU8JC62gMGq7gQchTq8Totol&id=100095024765602
- Line : N/A
- Address : N/A
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Line Official Account ชื่อ “HSH.เอนก อยู่ยืน” และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH service | Unlicensed securities and derivatives business | 24/10/2023 | Line Official Account ชื่อ HSH.เอนก อยู่ยืน และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH service- Website : https://set-th.vip/#/login
- Facebook : https://www.facebook.com/profile.php?id=100083393838260
- Line : Line Official Account ชื่อ HSH.เอนก อยู่ยืน (ID line anek_009) และ Line Official Account ชื่อ HSH service (URLs: https://line.me/ti/p/XoUSkjZxU0) และ Line Official Account ชื่อ HSHsocialฮั่วเซ่งเฮง (URLs: https://line.me/ti/p/LSr1XInKSz หรือ ID line
- Address : N/A
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Sakai Vault | Unlicensed digital asset business | 24/10/2023 | Sakai Vault- Website : https://sakaivault.io/, Sakai Vault (@SakaiVault) / X (twitter.com), https://medium.com/@SakaiVault, https://t.me/SakaiVault
- Facebook : N/A
- Line : N/A
- Address : N/A
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FXbox | Unlicensed digital asset business | 24/10/2023 | FXbox- Website : https://fxbox.io/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic | Unlicensed securities and derivatives business | 22/10/2023 | Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic- Website : http://bit.ly/SET50-Thailand
- Facebook : https://www.facebook.com/p/Advanced-Info-Service-100077896572478/
- Line : Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" (URLs: https://line.me/ti/p/MUSfGn2Sgz หรือ ID line nopnuanpan_99) และ Line Official Account ชื่อ Advanced Info Servic (URLs: https://line.me/ti/p/STgAPMwY6u หรือ ID line advanecedth)
- Address : N/A
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Facebook page ชื่อ Ausiris TRADE | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Ausiris TRADE- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094439070901
- Line : N/A
- Address : N/A
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Facebook page ชื่อ AusirIs เทรดหุ้นทอง | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ AusirIs เทรดหุ้นทอง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077748550766
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Classic Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Classic Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090487449975
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551401201399 และ https://web.facebook.com/permalink.php?story_fbid=pfbid02g5g5MLVvEVzQ52q3j75DyWnvKhRYRgx8qWbhdiWFmCn1SxdnsS2z8DPvU5s6kJSUl&id=61551401201399
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093436675719 และ https://www.facebook.com/profile.php?id=100093532041203
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093532041203
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090487449975
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริส | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057304605400
- Line : N/A
- Address : N/A
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Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ Nicshare | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ Nicshare- Website : http://download.nicshare.com/Nicshare.apk และ https://aemc.life
- Facebook : N/A
- Line : http://line.me/ti/p/YppKXYodda
- Address : N/A
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Facebook page ชื่อ หุ้น คลาสสิก ออสสิริส | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ หุ้น คลาสสิก ออสสิริส- Website : N/A
- Facebook : https://www.facebook.com/xdeadpool666x
- Line : N/A
- Address : N/A
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Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ | Unlicensed securities and derivatives business | 19/10/2023 | Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์- Website : N/A
- Facebook : N/A
- Line : https://line.me./ti/p/vUDzN5wsex หรือ ID line : amata_77
- Address : N/A
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Vantage | Unlicensed digital asset business | 19/10/2023 | Vantage- Website : https://www.vantagemarkets.com/ , https://www.youtube.com/channel/UCycbCqL_f7-VPp05fQtz7ug?view_as=subscriber
- Facebook : https://web.facebook.com/vantagemarkets.th?_rdc=1&_rdr
- Line : https://line.me/R/ti/p/@xcu0630w?fbclid=IwAR3xbu2KkQB38xGbMFmJ02_6PvYk5C5HrauAWkmt-PZplZBOJJT4WbNh23M
- Address : ซิดนีย์ ประเทศออสเตรเลีย
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Zii Token | Unapproved public offering of digital token | 19/10/2023 | Zii Token- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : บริษัท ซิก้า เอฟซี จำกัด เลขที่ 196 ชั้น 5 ถนนสุขสวัสดิ์ แขวงราษฎร์บูรณะ เขตราษฎร์บูรณะ กรุงเทพมหานคร 10140
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ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat Thiprapaporn | Unlicensed securities and derivatives business | 19/10/2023 | ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat Thiprapaporn- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083053638369
- Line : N/A
- Address : N/A
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เว็บไซต์ AUSIRIS | Unlicensed securities and derivatives business | 19/10/2023 | เว็บไซต์ AUSIRIS- Website : https://sites.google.com/view/ausiris-898/%E0%B8%AB%E0%B8%99%E0%B8%B2%E0%B9%81%E0%B8%A3%E0%B8%81
- Facebook : N/A
- Line : N/A
- Address : N/A
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เว็บไซต์ Classic Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | เว็บไซต์ Classic Ausiris- Website : https://sites.google.com/view/classic-ausiris/%E0%B8%AB%E0%B8%99%E0%B8%B2%E0%B9%81%E0%B8%A3%E0%B8%81
- Facebook : N/A
- Line : N/A
- Address : N/A
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SwiftCoin | Unlicensed digital asset business | 06/10/2023 | SwiftCoin- Website : https://swiftcoin.io/, https://www.instagram.com/swiftcointradeio, https://www.youtube.com/@swiftcoin, https://t.me/+bJywMqqVe940NjQ9, https://www.tiktok.com/@swiftcoinio, https://twitter.com/SwiftCoin380
- Facebook : https://www.facebook.com/SwiftCoin.io/
- Line : https://swiftcoin.io/sign-up-th/
- Address : SWIFTCOIN LTD. No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia
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Facebook page ชื่อ HGFsocial | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ชื่อ HGFsocial- Website : N/A
- Facebook : https://www.facebook.com/people/HGFsocial/100085645580207/ และ https://www.facebook.com/photo/?fbid=271488772382640&set=a.263027146562136 และ https://www.facebook.com/photo/?fbid=267354556129395&set=a.263027146562136 และ https://www.facebook.com/photo.ph
- Line : N/A
- Address : N/A
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Facebook page ชื่อ จับปลอมหลอกลงทุน | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ชื่อ จับปลอมหลอกลงทุน- Website : N/A
- Facebook : https://www.facebook.com/catchfakeinvestment
- Line : N/A
- Address : N/A
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Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091376752986 และ https://www.facebook.com/100091376752986/posts/229884386734118/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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Exness | Unlicensed digital asset business | 04/10/2023 | Exness- Website : https://www.exness.com/th/, https://my.exnessaffiliates.com/login/?origin=%2Fdashboard%2F, https://my.exness.com/accounts/sign-in?redirect=%2Fpa%2F
- Facebook : https://www.facebook.com/exnessasianofficial
- Line : N/A
- Address : N/A
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FBS | Unlicensed digital asset business | 04/10/2023 | FBS- Website : https://fbs.com/, https://www.instagram.com/FBS_forex/, https://www.youtube.com/user/FBSforex
- Facebook : https://www.facebook.com/FBSThailand
- Line : N/A
- Address : 9725, Fabers Road Extension, Unit 1, Belize City, Belize
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(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 03/10/2023 | (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : info@e-zipmex.com , hello@atena.ai (Display name as ZIPMEX)
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Facebook page ชื่อ Invest for future | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ Invest for future- Website : N/A
- Facebook : https://web.facebook.com/Invest-for-future-563607284109274/ และ https://web.facebook.com/permalink.php?story_fbid=pfbid02aJAtNLEwyJmaAEvc8j6j3mQQgMPEaXKxVB7WgoAyTxRBMLZL5jHVUA1AEy65Lfc1l&id=563607284109274&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Study about Stocks | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ Study about Stocks- Website : N/A
- Facebook : https://www.facebook.com/Study-about-stocks-991209084299862
- Line : N/A
- Address : N/A
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Facebook page ชื่อ เจาะตลาด “หุ้น” | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ เจาะตลาด หุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095342340374&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุ | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100094089578120 และ https://www.facebook.com/permalink.php?story_fbid=pfbid036apM5x58KKf8HttCRFUiVaShabHtQryPhK2ZqBc45eFoVzrnfSUJy9JJ2xwRujJZl&id=100094089578120
https://www.facebook.com/photo/?fbid=17356216579010
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ปันผล 2023 | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ปันผล 2023- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075746775342 และ https://www.facebook.com/photo?fbid=333178405883716&set=a.317755297426027 และ https://www.facebook.com/photo/?fbid=336546298880260&set=a.317755297426027
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100086577800088 และ https://www.facebook.com/photo/?fbid=298075769755014&set=a.298075146421743 และ https://www.facebook.com/photo/?fbid=298075389755052&set=a.298075146421743 และ https://www.facebook.com/photo?fbi
- Line : N/A
- Address : N/A
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Headway | Unlicensed digital asset business | 03/10/2023 | Headway- Website : https://hw.site/ , https://t.me/+iG3LF0c1HpllMTFk , https://www.instagram.com/headway_world/ , https://www.youtube.com/channel/UCjZBvDp1lnX9YkCrLojoSxw
- Facebook : https://www.facebook.com/headway.fx , https://www.facebook.com/hw.fx.ww
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Chinhuaheng Trading | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ Chinhuaheng Trading- Website : N/A
- Facebook : https://www.facebook.com/shiladityagupta2020, https://www.facebook.com/photo/?fbid=758396792760908&set=p.758396792760908
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Nelsoft Technologies | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ Nelsoft Technologies- Website : N/A
- Facebook : https://www.facebook.com/nelsofttechnologies, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=692889657445217&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณ | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093691731222, https://www.facebook.com/photo?fbid=175036408962749&set=a.165994139866976
- Line : N/A
- Address : N/A
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LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ | Unlicensed securities and derivatives business | 02/10/2023 | LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุน | Unlicensed securities and derivatives business | 27/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุน- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083575120398&_rdc=1&_rdr, https://m.facebook.com/story.php?story_fbid=pfbid0nYMzArhoiN46PUHnsd4sJ2ECxrAsqhVhyKMmGdKYKXqFCxEsPNaFME23v8rg5fgDl&id=100083575120398&mibextid=qC1gEa
, https://www.facebook.com/photo?f
- Line : N/A
- Address : N/A
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Facebook page ชื่อ แม่ทองสุก โกลด์เทรดดิ้ง | Unlicensed securities and derivatives business | 27/09/2023 | Facebook page ชื่อ แม่ทองสุก โกลด์เทรดดิ้ง- Website : N/A
- Facebook : https://www.facebook.com/people/แม่ทองสุก-โกลด์เทรดดิ้ง /100085315855755/, https://www.facebook.com/photo/?fbid=283775241143002&set=a.238270015693525, https://www.facebook.com/photo?fbid=283758497811343&set=a.238270015693525, https://www.facebook.com/pho
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HSH Gold Trading | Unlicensed securities and derivatives business | 22/09/2023 | Facebook page ชื่อ HSH Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/HuaSengHengGoldShopCompanyLimited
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ | Unlicensed securities and derivatives business | 22/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095112762845, https://m.facebook.com/story.php?story_fbid=pfbid0vDcLgxZTUkquCtnvsEp2ZEuc6eN9JVwVXvzNeGSCEe9xE1eqJkcLb7LY2hJvxfeml&id=100095112762845&mibextid=qC1gEa
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold & Jewelry | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ Aurora Gold & Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080105481707, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=224725722854990&search_type=page&media_type=all, https://m.facebook.com/story.php?story_fbid=pfbid02E6T
- Line : N/A
- Address : N/A
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Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100089858913751
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัย | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093861976521
- Line : N/A
- Address : N/A
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https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) | Unlicensed digital asset business | 21/09/2023 | https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED)- Website : https://izipmex.com/
- Facebook : N/A
- Line : N/A
- Address : info+qperinfos@logi-co.jp , service@todociclismo.com.ar , hr@badr-sat.net , info+xqpinfos@logi-co.jp , admin@todociclismo.com.ar , zipmmx@pleika.com
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Facebook page ชื่อ Arr Gold Trading | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Arr Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/sexygirlvt2, https://www.facebook.com/sexygirlvt2/posts/pfbid02kMEfL9FsRXJgenLR54UzCBYUuYJpCMXEuXHUxWfGTKfeFj42kQ5QFyrRZBTMBxqql
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold And Jewelry | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Aurora Gold And Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080295866570
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold trading and Jewelry | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Aurora Gold trading and Jewelry- Website : N/A
- Facebook : https://web.facebook.com/ExcusiveMindset และ https://web.facebook.com/photo?fbid=639666768268591&set=a.589630283272240
- Line : N/A
- Address : N/A
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Facebook page ชื่อ มือใหม่หัดลงทุน | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ มือใหม่หัดลงทุน- Website : N/A
- Facebook : : https://www.facebook.com/people/%E0%B8%A1%E0%B8%B7%E0%B8%AD%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88%E0%B8%AB%E0%B8%B1%E0%B8%94%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99/100088662536999/
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092670043347
- Line : N/A
- Address : N/A
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Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081978633802
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Investment Plan | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Investment Plan- Website : N/A
- Facebook : N/A
- Line : service-staff_09876
- Address : N/A
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Facebook page ชื่อ Ouiutor | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Ouiutor- Website : N/A
- Facebook : https://www.facebook.com/Ouiutor-109243758714564/
- Line : N/A
- Address : N/A
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Facebook page ชื่อ วิเคราะห์หุ้นทันใจ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ วิเคราะห์หุ้นทันใจ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100088552028159
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา | Unlicensed securities and derivatives business | 13/09/2023 | Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา - Website : N/A
- Facebook : https://www.facebook.com/StockGiant.TFEX
- Line : N/A
- Address : N/A
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https://gxfc-otc.com/h5/#/ | Unlicensed digital asset business | 08/09/2023 | https://gxfc-otc.com/h5/#/- Website : https://gxfc-otc.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 05/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ - Website : http://shorturl.asia/IvWo7
- Facebook : https://www.facebook.com/hopeforthemuslims, https://www.facebook.com/hopeforthemuslims/posts/pfbid0t23Ph3BQx5caeLEQEuwus7MRi3aYQweWUXY6PHkGAq5pyWLmm4bKqLkCZCpMRjw6l, https://www.facebook.com/hopeforthemuslims/posts/pfbid0tAfnw3ocHzPE5hNM2QgbAHPJAM5d85spUjMd
- Line : LINE ID: yaowarat973
- Address : N/A
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Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089729786974
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขาย-หุ้น Delta | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขาย-หุ้น Delta- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085815792434
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นไทย | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091454245249
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ลงทุนสำหรับมือใหม่ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ลงทุนสำหรับมือใหม่- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100094390016419
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆ | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆ- Website : N/A
- Facebook : N/A
- Line : LINE ID: koy597
- Address : N/A
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Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02V1bozUcgQtY3owN9iJiEpWbSL61MmjyNp1ABiQApXmBMxJWp4oGkcD78Zh4DG2iHl&id=100088195106069&mibextid=Nif5oz
- Line : LINE ID: happiness7240
- Address : N/A
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Facebook page ชื่อ ทันหุ้น | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ทันหุ้น- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page อ้างชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 29/08/2023 | https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmexs.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Posh Token | Unapproved public offering of digital token | 28/08/2023 | Posh Token- Website : http://poshtoken.org, https://www.youtube.com/@POSH_Token/videos
- Facebook : https://www.facebook.com/profile.php?id=100090429917711
- Line : N/A
- Address : N/A
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Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 28/08/2023 | Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : Zipmex@box5358.bluehost.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page ชื่อ Stocks invest sets. | Unlicensed securities and derivatives business | 25/08/2023 | Facebook Page ชื่อ Stocks invest sets. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094744944240
- Line : N/A
- Address : N/A
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Facebook page ชื่อ TraDing Example | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ TraDing Example- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086324360449&locale=th_TH
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/BalkanMama
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ข่าวหุ้นธุรกิจ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ข่าวหุ้นธุรกิจ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100027156712376&locale=th_TH
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083677595706&mibextid=D4KYlr
- Line : https://line.me/ti/p/Y4WXniBf1h
- Address : N/A
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Facebook page อ้างชื่อ Banpu Public Company Limited | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page อ้างชื่อ Banpu Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/BanpuPublic
- Line : N/A
- Address : N/A
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https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 22/08/2023 | https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex.cc/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100066765623151
- Line : N/A
- Address : N/A
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Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/choperasbiermann/
- Line : N/A
- Address : N/A
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Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100064684311081
- Line : N/A
- Address : N/A
|
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : www.ApparelTrender.com
- Facebook : https://www.facebook.com/ApparelTrender/
- Line : https://line.me/ti/p/GcYM9rE98i=ADD:Dqren
- Address : N/A
|
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100084938864909
- Line : N/A
- Address : N/A
|
Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi | Unlicensed securities and derivatives business | 16/08/2023 | Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi- Website : www.Apparel Trender.com
- Facebook : N/A
- Line : LINE Official Account ชื่อ ฝ่ายบริการ/สอบถาม (LINE ID: @679ftkgz)
- Address : N/A
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Facebook page ชื่อ Aurora Design Public Company Limited | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora Design Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/100044552914450/posts/pfbid02fQkq3E78HnySmaUbat4Xb8qBM5jXwkbH12KAGBuMm2aLJynmW9m77XPJwFK4eaa3l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Aurora Gold Trading | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087671002083
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079994048863,
https://www.facebook.com/permalink.php?story_fbid=pfbid028mFHrYizETRRk5r3HjhEakPHuVLMEx5tofjCmzcXYHGQRdpL3rJwTh8tv1SSHhLwl&id=100079994048863&_rdc=1&_rdr"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AusirIs ซื้อขายหุ้น | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ AusirIs ซื้อขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080819926824,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107513798443364&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Daily trading
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Daily trading
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093628291425
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ HSH Gold &Trading | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ HSH Gold &Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077339719097
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Investment enthusiast | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Investment enthusiast- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094915908733,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=102393349611838&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Matter of investment | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Matter of investment- Website : N/A
- Facebook : https://www.facebook.com/Urban.ska.Club2,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=508446782537916&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Mutual Fund
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Mutual Fund
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085071021431
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Sdgrf1 | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Sdgrf1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092260749381,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=118565857881493&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทย | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/SELGoldthailand,
https://www.facebook.com/SELGoldthailand/videos/1341671893228580/"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริส | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077387814172,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105051108614427&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091491678021,
https://www.facebook.com/permalink.php?story_fbid=pfbid034AtE2iwp2XcNrGuhM5XVMQcYBZNk3iDWp3cpp8twfZBGYdV8dCJdvr8F3BTmsgL7l&id=100091491678021"
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100041345152724
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ลงทุนสำหรับมือใหม่ | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ ลงทุนสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094390016419&fref=nf&refid=52
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ Banpu Public Company Limited | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page อ้างชื่อ Banpu Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/BanpuPublic
- Line : N/A
- Address : N/A
|
Facebook Page อ้างชื่อ ดร.นิเวศน์
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069204070005
- Line : N/A
- Address : N/A
|
บัญชี LINE ชื่อ Sa.Nuntika
| Unlicensed securities and derivatives business | 08/08/2023 | บัญชี LINE ชื่อ Sa.Nuntika
- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/8Bk5L9NBaV
- Address : N/A
|
บัญชี LINE ชื่อ จอมขวัญ คงสกุล
| Unlicensed securities and derivatives business | 08/08/2023 | บัญชี LINE ชื่อ จอมขวัญ คงสกุล
- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/JsFX_bOlmT
- Address : N/A
|
ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล | Unlicensed securities and derivatives business | 02/08/2023 | ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล- Website : https://www.xtb.com/int
- Facebook : ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นางสาวศาสน์ติยา หัสดิพันธุ์
- Line : N/A
- Address : เลขที่ 35 Barrack Road, 3rd. Floor, Belize City, Belize, C.A
|
Facebook page ชื่อ Amata Corporation | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata Corporation- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068623970191
, https://www.facebook.com/photo.php?fbid=587630700201057&set=pb.100068623970191.-2207520000.&type=3
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AMATA Corporation | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA Corporation- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092390851369
, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=121862150882231&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Amata online | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata online- Website : N/A
- Facebook : https://www.facebook.com/Amata-online-105136992323612/, https://www.facebook.com/story.php?story_fbid=pfbid0oFwBbXPX1vu2Vyyf4UJdic4SqPkPmqLbsmMNCyLW7sCqzuiDKd1jjHEhLmke7cV9l&id=105136992323612&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้น | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085888706983
, https://www.facebook.com/story.php?story_fbid=pfbid02vYMnFTSiMsRLdwuGpqFyEvjxRyKzvpfRtrTTjkMyhqcGey55EXHWpKTXsAU225c1l&id=100085888706983&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066543681465
, https://www.facebook.com/100066543681465/videos/204101265949054/?extid=NS-UNK-UNK-UNK-IOS_GK0T-GK1C&mibextid=ifW6Jt
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093141139138, https://www.facebook.com/story.php?%20story_fbid=pfbid0yuQhQeJMrkDZxV8KuWavRzzaYs7bzxNoy2ZwfshdE7fMuuWyR7ukd8firiqDqcwJl&id=100093141139138&mibextid=qC1gEa, https://www.facebook.com/story.php?story_fb
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AusirIs เทรดหุ้นทอง | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AusirIs เทรดหุ้นทอง - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077748550766
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Investment AMATA TH | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Investment AMATA TH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094857520586
, https://www.facebook.com/story.php?story_fbid=pfbid0kHiAuvAvynuwcpM9C6rGRfbz1NiJtzkxwmwyYR3XTvqTfqKn8G5d7i7PsG13qQLSl&id=100094857520586&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Wealth Concept
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Wealth Concept
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080341805434
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ซื้อ-ขายหุ้น
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้น
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093968794965&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086988176218
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้น | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้น- Website : N/A
- Facebook : https://www.facebook.com/Sv.hoonTH
, https://www.facebook.com/story.php?story_fbid=pfbid02byf1k7sZj1C4JMCcjdbbtkB7TrqspoNXqu4Vza9C6wbKWEDA6xiEGv86HzanUeEYl&id=100063567152058&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083859094771
, https://www.facebook.com/story.php?story_fbid=pfbid02QiFbrnw58Tgds8zrtaCR6svnYuFSmytYenp4YTo9zVHmAacxRMtH3itWgZ7jvL76l&id=100083859094771&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ผู้แนะนำการลงทุน
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ผู้แนะนำการลงทุน
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087516768930
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081757010977 , https://www.facebook.com/100081757010977/posts/pfbid0Hn9K1y6ZW73Jvgu6GfUUszTAQc9S1UT3SaBjb5dvwcWeWw6vEZU7jxCTJ29RwJ7Bl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090013655171, https://www.facebook.com/photo.php?fbid=213409555002832&set=pb.100090013655171.-2207520000.&type=3
- Line : N/A
- Address : N/A
|
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน | Unlicensed securities and derivatives business | 31/07/2023 | Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Line official Account ชื่อ CLSA – A CITIC- SCT | Unlicensed securities and derivatives business | 31/07/2023 | Line official Account ชื่อ CLSA A CITIC- SCT - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Line Official Account ชื่อ เจ้าหน้าที่บัญชี | Unlicensed securities and derivatives business | 31/07/2023 | Line Official Account ชื่อ เจ้าหน้าที่บัญชี - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Unlicensed securities and derivatives business | 24/07/2023 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Platform BBTRADE | Unlicensed securities and derivatives business | 24/07/2023 | Platform BBTRADE- Website : https://bbtrade.vip/#/introduce
- Facebook : Facebook page ที่อ้างชื่อ นิเวศน์ เหมวชิรวรากร (https://www.facebook.com/OpsZulaikhaHasrudiJawawi)
- Line : Line Official Account ชื่อ BBTRADE-Alice, Line Official Account ชื่อ Andrew (https://line.me/ti/p/DMWhqZ9UoW)
- Address : N/A
|
Website https://fxvo.com | Unlicensed securities and derivatives business | 24/07/2023 | Website https://fxvo.com- Website : https://fxvo.com
- Facebook : N/A
- Line : Line Official Account ชื่อ GINA, Line Official Account ชื่อ SOO HAI LIM (URL : https://line.me/ti/p/qxFoUkexpf), LINE Official Account ที่อ้างว่า เป็นฝ่ายบริการลูกค้า (URL : https://line.me/ti/p/pdYpRLb6qo)
- Address : N/A
|
Website MP Trade | Unlicensed securities and derivatives business | 24/07/2023 | Website MP Trade- Website : https://www.mptrad.top/aboutus
- Facebook : Facebook page ชื่อ MP Trade (https://web.facebook.com/profile.php?id=100088877342032)
- Line : Line Official Account ชื่อ น้องทิดา, Line Official Account ชื่อ Salinthon, Line Group ชื่อ vip2 เหยี่ยวนักลงทุน ตลาดหุ้น
- Address : N/A
|
Facebook page ชื่อ Amata Corporation PCL | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Amata Corporation PCL - Website : N/A
- Facebook : https://www.facebook.com/KhadeejaAdamu01013, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106325932042379&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02eY4vdCAGyrU8krybTvWR2UvmeLDKGboCqZcm5YqsiwX41e6GMjYM6AWAnGTqmR73l&id=100085995801923&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AMATA คอร์ปอเรชั่น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA คอร์ปอเรชั่น - Website : N/A
- Facebook : https://www.facebook.com/photo.php?fbid=279345797939290&set=a.274089665131570&type=3&mibextid=aE13LE
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ AMATA เทรดหุ้น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA เทรดหุ้น - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=1000934862728285
- Line : N/A
- Address : N/A
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Facebook page ชื่อ AMATA เทรดหุ้น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA เทรดหุ้น - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075900679127, https://www.facebook.com/profile.php?id=100075900679127
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Aurora Gold | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Aurora Gold - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093813047486, https://www.facebook.com/permalink.php?story_fbid=pfbid032iZZkv25f8YScWZS9Ec31KfhSf6jxZ6zVJVVFM3ybAp9EFibUSE9RPFPY6dbFQHbl&id=100093813047486
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Day Trade | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Day Trade - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092256738019&_rdc=1&_rdr), https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106325932042379&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Facebook page ชื่อ ForeR | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ ForeR - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093508448627, https://www.facebook.com/reel/301939822271438
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Gulf Energy Development | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Gulf Energy Development - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094377752906, https://www.facebook.com/permalink.php?story_fbid=pfbid037Wie2AmereHEU9VwMsQX1qBd792kASFKXtEZ1C7sdqqNenWQFSbSYcStRqpFHSwjl&id=100094377752906
- Line : N/A
- Address : N/A
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Facebook page ชื่อ LGT Securities | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ LGT Securities - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02K1zj36wPfYdSSfrwJuwH1xKBXqhDE8cQK4yy7vkpNkA6x4W73C2iL3QB8yH1Kqxsl&id=100094214619578&mibextid=qC1gEa
- Line : N/A
- Address : N/A
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Facebook page ชื่อ Stock.trader | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Stock.trader - Website : N/A
- Facebook : https://www.facebook.com/100090981270881/posts/pfbid02VqiHuLcWbXPbu1ZdrtDcawGxTv8qbmqivFbdwWoLBzvrKhn6z7bdnb5Zq9hvATCAl/?mibextid=v7YzmG
- Line : N/A
- Address : N/A
|
Facebook page ชื่อ ผู้แนะนำการลงทุน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ ผู้แนะนำการลงทุน - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid0253sjPiKD1zD9Hwymzfx8GpP3yQ5f7cMAkoFdkjJAqGXVsZViLQXbXyBq73pbzJHcl&id=100092566008396
- Line : https://line.me/R/ti/p/@899jzwdg หรือ Line ID: @899jzwdg
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093358123995
- Line : https://lin.ee/2x60pMa
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02BSyGj9GHn2JUHfyu2rvKTyyhtxxxmccqkdHQ7WEMHAX4yXK9qkfrtEspfwsjAKWnl&id=100057656401656&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090519905193
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0vNHm1LNB3ZgnS92co5rTBYwtB4xbnJPzBezA6AmNmQYWxbiQNiKCqHzJU2w2GFnql&id=100086993683834&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071179073551&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ สนง. ก.ล.ต. | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ สนง. ก.ล.ต. - Website : N/A
- Facebook : https://www.facebook.com/pages/%E0%B8%AA%E0%B8%99%E0%B8%87-%E0%B8%81%E0%B8%A5%E0%B8%95/120128814733448
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน - Website : N/A
- Facebook : https://www.facebook.com/100093613791457/posts/pfbid0Xy9KSGuSRSsdtLry3yyU2GwyXJm5NVrTYG5LR1Jd4xsAZNzuWA6EFJa5CjRDvgfhl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
http://setwbth.com
| Unlicensed securities and derivatives business | 18/07/2023 | http://setwbth.com
- Website : http://setwbth.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds | Unlicensed securities and derivatives business | 18/07/2023 | ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092874480550 , https://www.facebook.com/permalink.php?story_fbid=pfbid02gAJDQWiFPHu1qgE7jTvB2Fj98ryFQgpdXPq2kQPCJTyzj4T5ux46kbWpTQRqui3Bl&id=100092874480550
- Line : https://line.me/R/ti/p/@496digca หรือ Line ID: @496digca
- Address : N/A
|
ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม | Unlicensed securities and derivatives business | 18/07/2023 | ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091577767796, https://www.facebook.com/permalink.php?story_fbid=pfbid06S9Dk1pv5wwoqoXmgq6YDCs8KeWNcPRtezZ1WpTBj8G95jonRyt9YDpeLLCq1ZcJl&id=100091577767796
- Line : https://lin.ee/za1hRkT หรือ Line ID: @559qzpvu
- Address : N/A
|
JPEX | Unlicensed digital asset business | 17/07/2023 | JPEX- Website : https://j-pex.cloud/mobile/#
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริง | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริง- Website : https://twitter.com/knkphr73269734/status/1671763076008534016, https://twitter.com/knkphr73269734/status/1671761991722225664, https://twitter.com/knkcnthr3/status/1671762571748311041, https://twitter.com/knkcnthr3/status/1671762211180793861
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
Twitter ชื่อ LISA IS REAL | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ LISA IS REAL- Website : https://twitter.com/krkt96952288/status/1671762841404325888, https://twitter.com/krkt96952288/status/1671761520777375751
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
Twitter ชื่อ LISA • 327 รายได้เสริม บริษัท เอแอลเอส(ALS) | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ LISA 327 รายได้เสริม บริษัท เอแอลเอส(ALS)- Website : https://twitter.com/hnywr4/status/1671761697676365825
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริม | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริม- Website : https://twitter.com/llita2063264755/status/1671762576194310144, https://twitter.com/llita2063264755/status/1671761627790868480
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
Twitter ชื่อ เบญจพร | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ เบญจพร- Website : https://twitter.com/beycphr88252848/status/1671763251204587520, https://twitter.com/beycphr88252848/status/1671762957808844803, https://twitter.com/beycphr88252848/status/1671761883412721665
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
Twitter ชื่อ หางานออนไลน์ BTS | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ หางานออนไลน์ BTS- Website : https://twitter.com/kmntht1/status/1671762815760343041, https://twitter.com/kmntht1/status/1671761525282050048
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
Weex | Unlicensed digital asset business | 17/07/2023 | Weex- Website : https://weex.baaqx.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Yupeizi | Unlicensed digital asset business | 17/07/2023 | Yupeizi- Website : https://www.yupeizi.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Investment, profit | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Investment, profit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093172057391
- Line : LINE Official Account ชื่อ ฝ่ายบริการลูกค้า (ID LINE : @135pwioo และ URL : https://lin.ee/z4K6is0)
- Address : N/A
|
Facebook page Little Muppet 70313272 | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Little Muppet 70313272- Website : N/A
- Facebook : https://www.facebook.com/SbiTH70/
- Line : N/A
- Address : N/A
|
Facebook page PloereC | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page PloereC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093124647901
- Line : N/A
- Address : N/A
|
Facebook page Power DL | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Power DL- Website : N/A
- Facebook : https://www.facebook.com/Englishexperts1
- Line : LINE Official Account ชื่อ Gulf Energy (ID LINE : @674oqhaa และ URL : https://lin.ee/vTCcJvm)
- Address : N/A
|
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชน | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094019881248
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/AinauAbubakar01
- Line : N/A
- Address : N/A
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Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091809341196
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093107545869
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=103716512305134&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ Gulf Binance Ltd | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ Gulf Binance Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085599455126
- Line : N/A
- Address : N/A
|
Facebook page อ้างชื่อ GULF Binance | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ GULF Binance- Website : N/A
- Facebook : https://www.facebook.com/ummulkhairi22
- Line : N/A
- Address : N/A
|
เว็บไซต์ https://mrty.life/ | Unlicensed securities and derivatives business | 07/07/2023 | เว็บไซต์ https://mrty.life/- Website : https://mrty.life/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AMATA -AMT | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page AMATA -AMT- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093167991505
- Line : N/A
- Address : N/A
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Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited) | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited)- Website : N/A
- Facebook : https://www.facebook.com/ActressFatiwashaKannywood/
- Line : N/A
- Address : N/A
|
Facebook page Day Trade | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Day Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092256738019
- Line : N/A
- Address : N/A
|
Facebook page Trade industrial stocks | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Trade industrial stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091796216651
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @675fhlrf และ URL : https://lin.ee/0h1GbJ6)
- Address : N/A
|
Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/SumayyaMansur11
- Line : N/A
- Address : N/A
|
Fintoch (FTC)/ Fintoch STO (FTH) | Unapproved public offering of digital token | 23/06/2023 | Fintoch (FTC)/ Fintoch STO (FTH)- Website : https://www.fintoch.com/ , https://fintochglobal.com/ , https://www.fintochonline.com , https://www.youtube.com/@fintochthailand) , https://youtu.be/PuUaBCNgZLk
- Facebook : https://www.facebook.com/fintochthai, https://www.facebook.com/groups/1716637835275507/
- Line : N/A
- Address : N/A
|
Facebook page ACTRESS | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page ACTRESS- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090128136995
- Line : N/A
- Address : N/A
|
Facebook page AMATA อัปเดตหุ้นรายวัน | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page AMATA อัปเดตหุ้นรายวัน- Website : N/A
- Facebook : https://web.facebook.com/amata.trade
- Line : N/A
- Address : N/A
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Facebook page Day trade ome | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Day trade ome- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092163294122
- Line : LINE Official Account ชื่อ พรรณิภาร์ มาลัยทอง (กาญ) (ID LINE : kan19990 และ URL : https://line.me/ti/p/LJm3Zpbr7c)
- Address : N/A
|
Facebook page desaiilly | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page desaiilly- Website : N/A
- Facebook : https://web.facebook.com/Desaiilly
- Line : LINE Official Account ชื่อ Cus/ ASL ศลิษา (ID LINE : mmali1994 และ URL : https://line.me/ti/p/bJ4D14y6kt)
- Address : N/A
|
Facebook page Environment Thai | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Environment Thai- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092742085185
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @423okkdu และ URL : https://lin.ee/ZnNkiBbI)
- Address : N/A
|
Facebook page Facebook page Daisya1 | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Facebook page Daisya1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092971475397, https://www.facebook.com/100980699488764/posts/pfbid0364W1ujvVLim3k36z9EG2da4uo4XkFBQ4YePRYHzcjTmMmfHgYTWuZKDW43rSX1rLl/?sfnsn=mo&mibextid=5Ufylb
- Line : LINE Official Account ชื่อ พรรณิดา (ID LINE : Pattera88 และ URL : https://line.me/ti/p/2gsO4Oo5_)
- Address : N/A
|
Facebook page FragX | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page FragX- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093060924027
- Line : N/A
- Address : N/A
|
Facebook page Gulf Energy Developm | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Gulf Energy Developm- Website : N/A
- Facebook : https://www.facebook.com/100063755432354/posts/pfbid0CZw8h5N8L6o8sf6iX3RfhfpEu55wgkAHNryjXfr1s4Z8sWh9J3bRnWBF8rZdgAJ5l/, https://web.facebook.com/profile.php?id=100063755432354
- Line : LINE Official Account ชื่อ Gulf Company Service (ID LINE : charinthip_89 และ URL : https://line.me/ti/p/Bm8K-6681j)
- Address : N/A
|
Facebook page Gulf Energy service | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Gulf Energy service- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091403882327
- Line : N/A
- Address : N/A
|
Facebook page Real Estate Investment Analysis | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Real Estate Investment Analysis- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092709381642
- Line : LINE Official Account ชื่อ ฝ่ายบริการลูกค้า (ID LINE : @572nwwwo และ URL : https://lin.ee/7Bz8IaFR), LINE Official Account ชื่อ ฝ่ายบริการ บ. อมตะ (ID LINE : amt45678 และ URL : https://line.me/ti/p/-pl6Hux0vb)
- Address : N/A
|
Facebook page Securities Trading Services | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Securities Trading Services- Website : N/A
- Facebook : https://web.facebook.com/proencaart?mibextid=ZbWKwL&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
Facebook page Trade Day Inter | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Trade Day Inter- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092262234653
- Line : N/A
- Address : N/A
|
Facebook page YilcW | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page YilcW- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093140360155, https://www.facebook.com/photo/?fbid=115470974900914&set=a.114172981697380
- Line : N/A
- Address : N/A
|
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100081421218306, https://fb.watch/l3ZFC4ARsn/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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ZIIP Token | Unapproved public offering of digital token | 21/06/2023 | ZIIP Token- Website : https://ziiptoken.com, https://twitter.com/ZiipToken, http://instagram.com/ziiptoken, https://github.com/zipiitrade, https://t.me/ziiptoken
- Facebook : http://facebook.com/ZIIPToken
- Line : N/A
- Address : N/A
|
Facebook page Moomint Hybrid Investor | Unlicensed securities and derivatives business | 16/06/2023 | Facebook page Moomint Hybrid Investor- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100064023518090
- Line : N/A
- Address : N/A
|
Facebook page Trader Comone | Unlicensed securities and derivatives business | 16/06/2023 | Facebook page Trader Comone- Website : https://www.lkpids.com/index/index/index/token
- Facebook : https://www.facebook.com/profile.php?id=100091746633951&_rdc=1&_rdr
- Line : LINE Official Account ชื่อ ผู้แนะนำการลงทุน https://line.me/ti/p/ZXyxWYzzeH , LINE Official Account ชื่อ เจ้าหน้าที่ฝ่ายบัญชี (https://line.me/ti/p/qdA19Y5JMy)
- Address : N/A
|
เหรียญ STARNET (STR) | Unapproved public offering of digital token | 09/06/2023 | เหรียญ STARNET (STR)- Website : https://www.starnet.city/#home
- Facebook : https://www.facebook.com/StarNetSTR
- Line : N/A
- Address : N/A
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Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.) | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091545345305, https://web.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=111709971884578&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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Facebook page AMATA แจ้งข่าวหุ้น | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page AMATA แจ้งข่าวหุ้น- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090680894982&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr)- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
Facebook page PiokkeX | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page PiokkeX- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092303564484&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
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 business | 08/06/2023 | Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)- Website : https://www.facebook.com/KannywoodProfilesGallery, https://www.facebook.com/people/GulfBinance/100092178264043/
- Facebook : https://www.facebook.com/KannywoodProfilesGallery, https://www.facebook.com/people/GulfBinance/100092178264043/
- Line : N/A
- Address : N/A
|
Facebook page Business Insider | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Business Insider- Website : N/A
- Facebook : https://www.facebook.com/sammydesign88, https://www.facebook.com/sammydesign88/posts/pfbid031onNY6RgofUvzd1MJkbN7NAEkx6Ls39zExeaSHfbHYfUU15aVzTfzAWcwjUCbFmxl?_rdc=2&_rdr
- Line : N/A
- Address : N/A
|
Facebook page Extra อมตะ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Extra อมตะ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100078984971983, https://m.facebook.com/story.php?story_fbid=pfbid02Lz67sVJRgU2adMNTBPaGjSjYEpPLN9nUQ9gEDuWKKRorNZKQvusHg2hPK7ExBx2ol&id=102791435575492&sfnsn=mo&mibextid=VhDh1V
- Line : N/A
- Address : N/A
|
Facebook page Marketing Thailand | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Marketing Thailand- Website : https://amata166.com/index/user/index
- Facebook : https://web.facebook.com/profile.php?id=100091591601908
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @998ggcka https://lin.ee/cZwoB9x), LINE Official Account ชื่อ กรกมล อาภรณ์รัตน์ (ID LINE : customer8869 https://line.me/ti/p/pjazlccu6h)
- Address : N/A
|
Facebook page OishiZ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page OishiZ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092902982697, https://www.facebook.com/permalink.php?story_fbid=pfbid02xJYXSdnQdZaZXBxXYPw8NtfcCYdbCTN7TwGSr8tRSpKCgGrwGxgGDcSh99hACdH8l&id=100092902982697
- Line : N/A
- Address : N/A
|
Facebook page Topper | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Topper- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100089378123753, https://www.facebook.com/100089378123753/posts/pfbid0i3pzZYTT2BhxRfNzKbcs42znF421Fm66N1WvUeRpAB6wEK3NEZvWPXZkfurNF2cSl/?sfnsn=mo&mibextid=DcJ9fc
- Line : N/A
- Address : N/A
|
Facebook page WasdM | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page WasdM- Website : N/A
- Facebook : https://www.facebook.com/AMATABSN, https://web.facebook.com/AMATABSN/posts/pfbid02MQ7bDc4eFDqsFPmmvDXp1JdH6qERE3kS7sFWkMcRs9L4dWom96CXgBYS47En1JbYl?_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 30/05/2023 | LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)- Website : https://thailoan108ii.com/
- Facebook : N/A
- Line : LINE Official Account ชื่อ CLSA-TH 01 (https://lin.ee/ogYOTIf)
- Address : N/A
|
Facebook page Mutual Fund Amata | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page Mutual Fund Amata- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0mSHr8rGbQNsmFY4Gv2wqRaf4KJH6o9jVRBDume89yJssPMMLYBHA26o3Yck5jJZUl&id=100091525064771&mibextid=Nif5oz, https://www.facebook.com/profile.php?id=100091525064771
- Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/0h1GbJ6 Line ID @675fhlrf)
- Address : N/A
|
Facebook page มิติใหม่แห่งการลงทุน | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page มิติใหม่แห่งการลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090813014016
- Line : LINE Official Account ชื่อ Paphada / Service (https://lin.ee/meoZoaa Line ID @264blaos)
- Address : N/A
|
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) | Unlicensed securities and derivatives business | 22/05/2023 | Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)- Website : https://www.lgtbank.vip/index/index/index/token/fc12a577c6c2a0aa8c6d039fd31be886.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee | Unlicensed digital asset business Unlicensed securities and derivatives business | 18/05/2023 | GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee- Website : https://www.godlphm.com/, https://citly.me/F1ePW, https://www.canva.com/design/DAFT0ExoyXw/7uK1B19hO6yWe0EaIC2chg/view?website#4:godprivate Telegram: @godprivate Whatsapp: @godprivate Twitter: @GodlPhm (https://twitter.com/GodlPhm)
- Facebook : Chayamongkhon Chulee (https://www.facebook.com/profile.php?id=100083381587297), GOD Private Hedge Management (https://www.facebook.com/GODLPHM)
- Line : N/A
- Address : N/A
|
Facebook page AMATA - Capital Gain | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page AMATA - Capital Gain- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091794007870
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/dl5T2bX Line ID @158kbdkv)
- Address : N/A
|
Facebook page Binyomin | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page Binyomin- Website : N/A
- Facebook : https://web.facebook.com/AmataCorporationPCL/
- Line : N/A
- Address : N/A
|
Facebook page Customer service or Facebook page Investment Path | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page Customer service or Facebook page Investment Path- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100091939827270
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/dl5T2bX Line ID @158kbdkv)
- Address : N/A
|
Facebook page KidstayN or Facebook page Amata corporation | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page KidstayN or Facebook page Amata corporation- Website : N/A
- Facebook : https://www.facebook.com/KidstayN-107525025655984
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/55fM4r8 Line ID @844wsloz)
- Address : N/A
|
Facebook page Topacio | Unlicensed securities and derivatives business | 12/05/2023 | Facebook page Topacio- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100082055166186
- Line : Line Official Account ชื่อ Broker Narueporn
- Address : N/A
|
Bitget | Unlicensed digital asset business | 08/05/2023 | Bitget- Website : www.bitget.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page day128756 | Unlicensed securities and derivatives business | 08/05/2023 | Facebook page day128756- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090920850222
- Line : LINE Official Account ชื่อ ฝ่ายบริการ อรัชพร หรือ Investment advisor (Line ID: anz789 หรือ URL : https://shorturl.asia/CpDKF)
- Address : N/A
|
Facebook page Lyndsy | Unlicensed securities and derivatives business | 08/05/2023 | Facebook page Lyndsy- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100081984489683
- Line : N/A
- Address : N/A
|
https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 08/05/2023 | https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex.baadz.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
ID Line : @563kzaej | | 08/05/2023 | ID Line : @563kzaej - Website : N/A
- Facebook : N/A
- Line : @563kzaej
- Address : N/A
|
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี | Unlicensed digital asset business | 24/04/2023 | https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี- Website : https://www.youtube.com/@user-sw7sd2ou1b https://www.youtube.com/@AcmeTraderist
- Facebook : https://www.facebook.com/1000XTH https://www.facebook.com/AcmeTraderist https://www.facebook.com/ACTDeFansFi/
- Line : N/A
- Address : N/A
|
Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา
2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai Crowdfundi | Unapproved public offering of newly issued shares | 21/04/2023 | Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา
2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai Crowdfundi- Website : N/A
- Facebook : Facebook page, Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา
, Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ, Ajintai Crowdfundi
- Line : Line openchat อจินไตยใครก็รวยได้
- Address : N/A
|
Crypteriumcoin (CCoin) | Unapproved public offering of digital token | 20/04/2023 | Crypteriumcoin (CCoin)- Website : N/A
- Facebook : CCOIN TOKEN Thailand (https://www.facebook.com/Ccoin.TokenThailand), Trading Ccoin Fintech ระบบทำเงินอัจฉริยะ (https://www.facebook.com/ccoin.businessonline), Crypterium Fantasy (https://www.facebook.com/CrypteriumGame )
- Line : N/A
- Address : N/A
|
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) | Unlicensed digital asset business | 16/04/2023 | https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp)- Website : https://bitstamp.baaey.com/
- Facebook : N/A
- Line : LINE Official Account ชื่อ Bitstamp (https://liff.line.me/1645278921-kWRPP32q/?accountId=154jbpby), LINE Official Account ชื่อ ครู จิรฐา กัษมนวริศ (https://liff.line.me/1645278921-kWRPP32q/?accountId=518kqsux)
- Address : N/A
|
DGC (Digital Gold Coin) | Unapproved public offering of digital token | 13/04/2023 | DGC (Digital Gold Coin)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Halal coin | Unapproved public offering of digital token | 13/04/2023 | Halal coin - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Transak https://transak.com | Unlicensed digital asset business | 12/04/2023 | Transak https://transak.com- Website : https://transak.com
- Facebook : N/A
- Line : N/A
- Address : London,UK
|
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) | Unlicensed digital asset business | 12/04/2023 | www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)- Website : www.satongcarp.myshopify.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Butterflies | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Butterflies- Website : N/A
- Facebook : https://www.facebook.com/106011355725805/posts/pfbid0PxB2SiKx6h79heaeXjTiVgqQm7eMrPWGBSR5eheeaEtMb4tvu5wEVipZo6HyrgHol/?mibextid=Nif5oz
- Line : LINE Official Account ชื่อ นางสาวติณรัตน์ บางพราน (https://shorturl.asia/L7GUX Line ID @446rtqmd)
- Address : N/A
|
Facebook page Owen Shop | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Owen Shop- Website : N/A
- Facebook : https://web.facebook.com/Owen-Shop-104486792242744
- Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/cZwoB9x Line ID @998ggcka)
- Address : N/A
|
Facebook page Rodger | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Rodger- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0BxcbMvRMK16jpfS9rpbphX9hNxh5fzJVdqVx3yAqwBFmLtgvCzAegpwN6dGCJcRcl&id=100081973060114&mibextid=Nif5oz
- Line : LINE Official Account ชื่อ คุณสิริลักษณ์ คล้ำมณี (https://rebrand.ly/Credit-Suisse/Thailand/Service Line ID @268qyoxo)
- Address : N/A
|
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 29/03/2023 | LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ Credit-Suisse (https://rebrand.ly/Credit-Suisse-Securities/TLD Line ID @cs-set1)
- Address : N/A
|
Facebook page S’Stock Day | Unlicensed securities and derivatives business | 24/03/2023 | Facebook page SStock Day- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086941576255
- Line : LINE Official Account ชื่อ Credit Suisse (https://line.me/ti/p/StFvVSJVrx Line ID @cs4159)
- Address : N/A
|
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 24/03/2023 | Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090435069185
- Line : N/A
- Address : N/A
|
https://Itokenpro69.com/ | Unlicensed digital asset business | 21/03/2023 | https://Itokenpro69.com/- Website : https://Itokenpro69.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
https://towerresearch.co | Unlicensed digital asset business | 21/03/2023 | https://towerresearch.co- Website : https://towerresearch.co
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Application BIBOX | Unlicensed digital asset business | 21/03/2023 | Application BIBOX - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) | Unlicensed securities and derivatives business | 17/03/2023 | LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand))- Website : https://www.tmcoltd.com/index.php?m=Index&a=index
- Facebook : N/A
- Line : LINE Official Account ชื่อ DBS Bank Limited (Line ID @851fpvzu)
- Address : N/A
|
Secret2Rich และ DollarFX | Unlicensed securities and derivatives business | 16/03/2023 | Secret2Rich และ DollarFX - Website : www.Secret2Rich.com, https://www.youtube.com/channel/UCTH5zyZLkJpGwPwY1kv2eGw,
- Facebook : https://www.facebook.com/Secret2RichGlobal/
- Line : N/A
- Address : N/A
|
Facebook page BP Miner Thailand | Unlicensed digital asset business | 15/03/2023 | Facebook page BP Miner Thailand- Website : https://www.facebook.com/BPMinerThailand
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Unapproved public offering of digital token | 10/03/2023 | - Website : https://www.flashexchange.info/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Unapproved public offering of digital token | 07/03/2023 | - Website : https://www.youtube.com/watch?v=xzP7IJqinr4 https://www.youtube.com/watch?v=YlZ3PgQxreg&t=90s
- Facebook : N/A
- Line : N/A
- Address : N/A
|
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) | Unlicensed securities and derivatives business | 02/03/2023 | LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ WebullCorporation, LINE Group ชื่อ กลุ่มแลกเปลี่ยนฝึกเทรด
- Address : N/A
|
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) | Unlicensed securities and derivatives business | 20/02/2023 | LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account "Finansa Public", LINE Official Account ชื่อ Paiboon Vachiramedhi (https://line.me/ti/p/yayhPe4UQ1)
- Address : N/A
|
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 business | 06/02/2023 | LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ แบงค์ (https://line.me/ti/p/K-QRc_tSlc)
LINE Official Account ชื่อ Joe (https://line.me/ti/p/UISKHBsc3a)
LINE Official Account ชื่อ ฝ่ายบัญชี (https://line.me/ti/p/rwTWpQg6RK)
- Address : N/A
|
Adipong Pathomsoontornchai | Unlicensed digital asset business | 31/01/2023 | Adipong Pathomsoontornchai- Website : N/A
- Facebook : Adipong Pathomsoontornchai (https://www.facebook.com/adipong.pathomsoontornchai)
- Line : N/A
- Address : N/A
|
Olymp Trade or Application "Olymp Trade" | Unlicensed digital asset business Unlicensed securities and derivatives business | 28/01/2023 | Olymp Trade or Application "Olymp Trade"- Website : https://olymptrade.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
TMGM | Unlicensed securities and derivatives business | 24/01/2023 | TMGM- Website : https://www.tmgm.com/th
- Facebook : N/A
- Line : TMGM Support Chat(Line ID @706gnkxk)
- Address : N/A
|
| Unlicensed securities and derivatives business | 20/01/2023 | - Website : http://www.bfnctt.com, http://open.ncmyum.com
- Facebook : N/A
- Line : https://line.me/ti/p/2WhS_7Lman, https://line.me/ti/p/hMT5M3JRoc
- Address : N/A
|
XM Global Limited | Unlicensed digital asset business | 20/01/2023 | XM Global Limited- Website : https://www.xm.com/th/
- Facebook : N/A
- Line : N/A
- Address : Cypus
|
YouTube Channel แบ่งปันสไตล์การเทรดหุ้น | Unlicensed securities and derivatives business | 20/01/2023 | YouTube Channel แบ่งปันสไตล์การเทรดหุ้น- Website : https://www.youtube.com/@user-xr8km2hp4q
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page สแกนหุ้น | Unlicensed securities and derivatives business | 19/01/2023 | Facebook page สแกนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/birdbkscanhoon
- Line : N/A
- Address : N/A
|
| Unlicensed digital asset business | 18/01/2023 | - Website : N/A
- Facebook : Gorawit Loysungwong กอล์ฟ เอหิปัสสิโก ออฟฟิเชียล
- Line : N/A
- Address : N/A
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Mr. Joel Warren Kovshoff or Coach K | Unlicensed digital asset business | 10/01/2023 | Mr. Joel Warren Kovshoff or Coach K- Website : https://www.coachk.vip/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Burly | Unlicensed securities and derivatives business | 06/01/2023 | Facebook page Burly- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Calculating | Unlicensed securities and derivatives business | 06/01/2023 | Facebook page Calculating- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Qc.trader1 | Unlicensed securities and derivatives business | 29/12/2022 | Facebook page Qc.trader1 - Website : N/A
- Facebook : https://web.facebook.com/permalink.php?story_fbid=pfbid0vgehEammg3TsFqkMhfMa53a69idm8b7uW2UKK2KE8HHV1us1YWzn64V5koR6pcoSl&id=100087771076144
- Line : BNP PARIBAS TH. (https://lin.ee/XIBPGcP หรือ LINE ID: @067pjzyp)
- Address : N/A
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Line Official Account ชื่อ ฝ่ายบริการลูกค้า | Unlicensed securities and derivatives business | 29/12/2022 | Line Official Account ชื่อ ฝ่ายบริการลูกค้า - Website : https://www.niraco.net/
- Facebook : N/A
- Line : https://line.me/ti/p/@support.niraco
- Address : N/A
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| Unlicensed securities and derivatives business | 13/12/2022 | - Website : www.zfx.com/th/
- Facebook : ZFX Thailand (https://www.facebook.com/zfx.th/)
- Line : N/A
- Address : N/A
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Face page MetFi NFT Collection Facebook | Unlicensed digital asset business | 30/11/2022 | Face page MetFi NFT Collection Facebook- Website : N/A
- Facebook : https://www.facebook.com/metfithai
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : https://www.facebook.com/chokruntrend
- Line : LINE ID: 0880090002
- Address : N/A
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Facebook page หุ้นหมานๆ | Unlicensed securities and derivatives business | 30/11/2022 | Facebook page หุ้นหมานๆ- Website : N/A
- Facebook : https://www.facebook.com/hoon.mhan
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://lin.ee/v1GRrLT
- Address : N/A
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| Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3B2LJKx
- Address : N/A
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| Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3Rgnr68
- Address : N/A
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Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN | Unlicensed digital asset business | 30/11/2022 | Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN- Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in และ https://support.google.com/ads/troubleshooter/4578507?ai=DChcSEwiFx6Pz_vr6AhXYg0sFHX8nBWUYABAAGgJzZg&hl=en_TH&visit_id=638022843822429631-3588356969&rd=1#ts=6006595
- Facebook : N/A
- Line : N/A
- Address : N/A
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YouTube channel NFTBK #เล่นเกมได้เงินจริง | Unlicensed digital asset business | 30/11/2022 | YouTube channel NFTBK #เล่นเกมได้เงินจริง- Website : https://www.youtube.com/@nftbk2713/videos
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook account Kelly Takorn Waraprissopon | Unlicensed securities and derivatives business | 30/11/2022 | Facebook account Kelly Takorn Waraprissopon- Website : https://kellyvicoach.com/?fbclid=IwAR06cyS4al3a18AZ4YeY5yhjJoidEOCeN6VTUaF7WqkviBynxwhjdXMUMEc
- Facebook : https://www.facebook.com/takorn.kelly, https://www.facebook.com/kellyvicoach/
- Line : Kelly VI Coach (https://page.line.me/kellyvicoach?openQrModal=true)
- Address : N/A
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zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zeipmex.lol/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwi_tOWm9M36AhVogksFHd_WA-AYABAAGgJzZg&sig=[
]bW0Q&q&adurl&ved=2ahUKEwiYuNqm9M36AhU_03MBHUcGBdMQ0Qx6BAgJEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
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ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://www.ziepmx.homes/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwi33IKem-b6AhWvmGYCHQ60AUsYABAAGgJzbQ&sig=AOD64_2wSezoZMc5CmWd-gzXFTuJHkGxdA&q&adurl&ved=2ahUKEwjY8fydm-b6AhVkzTgGHU8MAYIQ0Qx6BAgGEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://ziepmx.lol/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwjPsbKmrdz6AhVIk2YCHRzwA-MYABAAGgJzbQ&sig=AOD64_28A3WzYnmTxj9ydaXf2gdZ0th9fA&q&adurl&ved=2ahUKEwiWuaumrdz6AhXyALcAHewtBKkQ0Qx6BAgJEAE และ https://www.google.com/aclk?sa=l&ai=DChcSEwjgk6K7lN
- Facebook : N/A
- Line : N/A
- Address : N/A
|
https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zimpex.quest/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwiin6zdyc_6AhVrmWYCHZolAoQYABAAGgJzbQ&sig=[
]wt_w&q&adurl&ved=2ahUKEwiR_6Xdyc_6AhUb-jgGHYD9B9wQ0Qx6BAgJEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmeix.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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website SMART MENTORS | Unlicensed securities and derivatives business | 18/11/2022 | website SMART MENTORS - Website : https://smart-mentors.com/th/premium-packages
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Cari Bon Store | Unlicensed securities and derivatives business | 15/11/2022 | Facebook page Cari Bon Store - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid03Bwud9YL64jQiSn6hU1hRCXd66BJtBjjv6uqnJomBFhW3wEi3SMUfWuPvW8TFcLUl&id=100108489354073
- Line : เจ้าหน้าที่ฝ่ายบริการ WHA Group (https://lin.ee/bwtLCoj หรือ LINE ID: @602xxzv)
- Address : N/A
|
Facebook page Tomy Blue | Unlicensed securities and derivatives business | 15/11/2022 | Facebook page Tomy Blue - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080643322406
- Line : N/A
- Address : N/A
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บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ | Unlicensed securities and derivatives business | 15/11/2022 | บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid02qfoEgnGqTj2oSFPgbFyLy5dH7fxYQ1h94AkAA14Ciz88XSrJgtD5E5krzTCPsgfYl&id=100083901769535
- Line : N/A
- Address : N/A
|
website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น
By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock Mastery | Unlicensed securities and derivatives business | 09/11/2022 | website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น
By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock Mastery- Website : https://www.stock-mastery.com/
- Facebook : https://www.facebook.com/siamstockmastery/
- Line : N/A
- Address : N/A
|
Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำ | Unlicensed securities and derivatives business | 02/11/2022 | Line Group การลงทุนเพื่อชีวิต ของนายมรกต ฉายทองคำ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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LINE Official Account "Investment service" | Unlicensed securities and derivatives business | 31/10/2022 | LINE Official Account "Investment service"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page 1889’ | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page 1889 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Ashley | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Ashley - Website : N/A
- Facebook : https://www.facebook.com/Ashley-110510614981599
- Line : เจ้าหน้าที่ (UBS) (https://lin.ee/uBgXA7A)
- Address : N/A
|
Facebook page Belinda Washington | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Belinda Washington - Website : N/A
- Facebook : https://www.facebook.com/Belinda-Washington-107609688756668
- Line : ฝ่ายบริการลูกค้า (https://bit.ly/3wce8LB หรือ LINE ID: @910ffujh)
- Address : N/A
|
Facebook page Doug Mclaughlin | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Doug Mclaughlin - Website : N/A
- Facebook : https://www.facebook.com/Doug-Mclaughlin-105792285551151
- Line : UBS Thailand Service (https://lin.ee/MrROUuK)
- Address : N/A
|
Facebook page Elijah Frazier | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Elijah Frazier - Website : N/A
- Facebook : https://www.facebook.com/Elijah-Frazier-109785365144081
- Line : UBS THAILAND SERVICE (https://lin.ee/FROX8Md หรือ LINE ID: @367tydgd)
- Address : N/A
|
Facebook page Gloriab Donahue | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Gloriab Donahue - Website : N/A
- Facebook : https://www.facebook.com/Gloriab-Donahue-100113059519424
- Line : ฝ่ายบริการลูกค้า (https://bit.ly/3C9lvGV หรือ LINE ID: @998oplmb)
- Address : N/A
|
Facebook page Gogova | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Gogova - Website : N/A
- Facebook : https://www.facebook.com/Gogova-109049855164839
- Line : UBS Service (https://lin.ee/M7kkIYB หรือ LINE ID: @462hwhpj)
- Address : N/A
|
Facebook page Guitar | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Guitar - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Krystal Clear Fashion | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Krystal Clear Fashion - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Leighton Dudley | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Leighton Dudley - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Lucus Pace | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Lucus Pace - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page PHH 44342 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 44342 - Website : N/A
- Facebook : https://www.facebook.com/PHH-44342-107418948759732
- Line : ฝ่ายบริการ (https://line.me/ti/p/3hjTT9-v9M)
- Address : N/A
|
Facebook page PHH 74293 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 74293 - Website : N/A
- Facebook : https://www.facebook.com/PHH-74293-107388882095861
- Line : ฝ่ายบริการ (https://line.me/ti/p/WdQOHLook7)
- Address : N/A
|
Facebook page PHH 93914 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 93914 - Website : N/A
- Facebook : https://www.facebook.com/PHH-44342-107418948759732
- Line : ฝ่ายบริการ (https://line.me/ti/p/YEdyEuUj2u)
- Address : N/A
|
Facebook page Toramana | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Toramana - Website : N/A
- Facebook : https://www.facebook.com/Toramana-112100468281687
- Line : เจ้าหน้าที่ฝ่ายบริการ (https://shorturl.asia/xEKoz หรือ LINE ID: @202bqylfX)
- Address : N/A
|
| Unlicensed securities and derivatives business | 04/10/2022 | - Website : https://www.mitrade.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Alberta Bryant | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Alberta Bryant- Website : N/A
- Facebook : https://www.facebook.com/Alberta-Bryant-101475869399335
- Line : ฝ่ายบริการ (https://lin.ee/DzwTMVD หรือ LINE ID: @315jtydd)
- Address : N/A
|
Facebook page Amy Cummings | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Amy Cummings- Website : https://bit.ly/DBS_COM2022
- Facebook : https://www.facebook.com/Amy-Cummings-100923202789784
- Line : DBS Customer Service (https://bit.ly/เปิดบัญชีออนไลน์ หรือ LINE ID: @131udrwj)
- Address : N/A
|
Facebook page APAX | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page APAX - Website : N/A
- Facebook : https://www.facebook.com/APAX-100906339318910/
- Line : ฝ่ายบริการ UBS (https://lin.ee/Kjxr1e8 หรือ LINE ID: @299cimfj)
- Address : N/A
|
Facebook page Ceiling / Floor | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Ceiling / Floor - Website : N/A
- Facebook : https://www.facebook.com/103845515797248/posts/pfbid0QvC9AJLGEaRmmCdCjr1jPcNze4PoRZuWN1j52R8qJ6iWa4qLHhH9tVJMK4zd6w37l/
- Line : ฝ่ายบริการ UBS (https://lin.ee/cWoektF หรือ LIND ID: @716uqwsu)
- Address : N/A
|
Facebook page Cory Wong | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Cory Wong - Website : N/A
- Facebook : https://www.facebook.com/Cory-Wong-113154504714309
- Line : ฝ่ายบริการ วิภาดา (https://lin.ee/BywgTF3)
- Address : N/A
|
Facebook page David dez | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page David dez - Website : N/A
- Facebook : https://www.facebook.com/LPTRF
- Line : https://lin.ee/EGvYK4z
- Address : N/A
|
Facebook page Deborah Williams | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Deborah Williams- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Easy to make profit | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Easy to make profit- Website : N/A
- Facebook : https://www.facebook.com/Easy-to-make-profit-106212265556860
- Line : N/A
- Address : N/A
|
Facebook page Godzilla 7 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Godzilla 7- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page I love Yeu | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page I love Yeu - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Leon Stephens | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Leon Stephens - Website : N/A
- Facebook : https://www.facebook.com/Leon-Stephens-106301165406256
- Line : ฝ่ายบริการ (https://lin.ee/apDQZRH หรือ LINE ID: @432itlzc)
- Address : N/A
|
Facebook page Liquidity | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Liquidity - Website : N/A
- Facebook : https://www.facebook.com/101152592738746/posts/pfbid0LJdSAEWdQZyYmbXirEDZVWZhR7uq13PjxX4vzEqmkaygJa43gFEJkerk4HEv7hPyl/
- Line : UBS SERVICE BANK (https://lin.ee/xb55rwA)
- Address : N/A
|
Facebook page Marlene27 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Marlene27 - Website : N/A
- Facebook : https://www.facebook.com/MFGHP
- Line : Thanakorn Rungcharoe (https://bit.ly/CustomerserviceKr)
- Address : N/A
|
Facebook page Mftool.vip 69909289 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Mftool.vip 69909289- Website : N/A
- Facebook : https://www.facebook.com/Mftoolvip-69909289-100208349370938
- Line : https://line.me/ti/p/mPDil2CC7G
- Address : N/A
|
Facebook page Mom 275 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Mom 275 - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080064714087
- Line : ฝ่ายบริการ (https://lin.ee/NXFQRlr)
- Address : N/A
|
Facebook page Niraco | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Niraco - Website : N/A
- Facebook : https://www.facebook.com/100084055186768/posts/pfbid0d6nJUKpzwjFYgaqG9KidcRGWGjRQrQhNq2TzmdRSeof2sduTXfUvDQZoKWqBMTrcl/
- Line : ฝ่ายบริการ (https://lin.ee/eGUmfmO)
- Address : N/A
|
Facebook page Open Trading | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Open Trading - Website : N/A
- Facebook : https://www.facebook.com/100208259502490/photos/a.100208639502452/111734818349834
- Line : N/A
- Address : N/A
|
Facebook page P603 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page P603 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Ruth Lamb | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Ruth Lamb- Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=102904359052118&search_type=page&media_type=all
- Line : เจ้าหน้าที่,CGS-CIMB (https://line.me/ti/p/x5C8Zyr1RR) ,
ฝ่ายบริการ CGS-CIMB (https://line.me/ti/p/3FooTcqfUj)
- Address : N/A
|
Facebook page Stock portfolio | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Stock portfolio - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page TraderHighly Speculative | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page TraderHighly Speculative - Website : N/A
- Facebook : https://www.facebook.com/TraderHighly-Speculative-111638404999909
- Line : customer service (LINE ID: @018njcik)
- Address : N/A
|
Facebook page อนุมัติ เทรดเดอร์ | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page อนุมัติ เทรดเดอร์ - Website : N/A
- Facebook : https://www.facebook.com/100085364580116/posts/pfbid02qgQxxMxDnrkiohHgvS5eyAT9UnCCo3BPf2w5m5HEYuCpiEW6i1gk8BUb8D7veKK8l/
- Line : https://lin.ee/IcSvYE4 หรือ LINE ID: @165vhoyo
- Address : N/A
|
LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) | Unlicensed securities and derivatives business | 28/09/2022 | LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)- Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3T7oLKv
- Address : N/A
|
Forex4you | Unlicensed securities and derivatives business | 23/09/2022 | Forex4you- Website : https://www.forex4you.com/th/
- Facebook : Forex4you Thailand (https://www.facebook.com/forex4youTHA)
- Line : N/A
- Address : N/A
|
Ox.Cash | Unapproved public offering of digital token Unlicensed digital asset business | 23/09/2022 | Ox.Cash- Website : https://ox.cash/
- Facebook : ธุรกิจ ox.cash พันสู่ล้าน (https://m.facebook.com/story.php?story_fbid=pfbid02rHA2cLRmsmminpeF4MFP4HUKBx5YNjahfkrbh8mJPeQKoC3EPnqeWcnMNBAfuMB2l&id=100082134240450)
- Line : N/A
- Address : N/A
|
Facebook page กงทุนเทรดหุ้นสร้างกำไร | Unlicensed securities and derivatives business | 19/09/2022 | Facebook page กงทุนเทรดหุ้นสร้างกำไร - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid067cjZLnvyqHBbDFD1NKzhaLPL5gtMU4yMk92WjsiEWgyfbhCaMUngnd8gHNJBjUql&id=100109802826995&_rdc=2&_rdr
- Line : ฝ่ายบริการ มาริสา (https://lin.ee/sdhbMtF หรือ LINE ID: @815terrb)
- Address : N/A
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ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี | Unlicensed securities and derivatives business | 19/09/2022 | ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid02B87dnT8NrGQH3u1NmNp6uqAqjqXA24d5AMHhnRdai4kqetuVcqe3MZsxJgxD93a6l&id=100077688290596&_rdc=2&_rdr
- Line : ฝ่ายบริการ มาริสา (https://lin.ee/sdhbMtF หรือ LINE ID: @815terrb)
- Address : N/A
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https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 06/09/2022 | https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zpemix.com/, https://www.google.com/aclk?sa=l&ai=DChcSEwi_-pWjy_r5AhWommYCHVzpAZUYABAAGgJzbQ&sig=[
]8Myw&q&adurl&ved=2ahUKEwinyo6jy_r5AhUdHbcAHX5rCO4Q0Qx6BAgDEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Beauty Natural | Unlicensed securities and derivatives business | 26/08/2022 | Facebook page Beauty Natural- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page All the best 46 | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page All the best 46- Website : N/A
- Facebook : https://www.facebook.com/All-the-best-46-105083578875300
- Line : ฝ่ายบริการ (https://lin.ee/b9yt9bn)
- Address : N/A
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Facebook page Amyas Guzman | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Amyas Guzman - Website : N/A
- Facebook : https://www.facebook.com/Amyas-Guzman-108967351815355/?ref=page_internal
- Line : Zcom ฝ่ายบริการ (https://bit.ly/3QrrMUF หรือ LINE ID: @032yicsz)
- Address : N/A
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Facebook Page Andrew Valentine | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Andrew Valentine- Website : N/A
- Facebook : https://www.facebook.com/Andrew-Valentine-110866271623825
- Line : N/A
- Address : N/A
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Facebook Page Angle Lam | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Angle Lam - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Austin Richards | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Austin Richards- Website : https://shorturl.asia/tVuEl
- Facebook : https://www.facebook.com/101198015937372/posts/pfbid02Re7pEw3NwdMRGf2avrVLNmeubvnN1LZZee1uWTtksQ3zuU4RbWw8K1tqcA8dyD59l/
- Line : ฝ่ายบริการ (สุนิษา) (https://line.me/R/ti/p/@943eoidv)
- Address : N/A
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Facebook Page Babi Shop | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Babi Shop - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Belle | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Belle - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Belleza | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Belleza - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Big Little’s | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Big Littles- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Blake Warren | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Blake Warren - Website : N/A
- Facebook : https://www.facebook.com/Blake-Warren-109237358454947
- Line : Finansia (https://lin.ee/IcUsI8H)
- Address : N/A
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Facebook Page Bumble Bee Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Bumble Bee Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Canifa | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Canifa - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Charming Charlotte | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Charming Charlotte - Website : N/A
- Facebook : https://www.facebook.com/Charming-Charlotte-100166395808812
- Line : https://bit.ly/39JP1s0 หรือ LINE ID: @705vauqj
- Address : N/A
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Facebook Page Divdend&Yield | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Divdend&Yield - Website : N/A
- Facebook : https://www.facebook.com/DivdendYield-101585158998179
- Line : ฝ่ายบริการ UBS (https://lin.ee/V5dYh66 หรือ LINE ID: @865ofytl)
- Address : N/A
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Facebook Page Dreams Come True Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Dreams Come True Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Global stocks | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Global stocks - Website : N/A
- Facebook : https://www.facebook.com/Global-stocks-103568149124329
- Line : N/A
- Address : N/A
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Facebook page Goodluck3 | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Goodluck3 - Website : N/A
- Facebook : https://www.facebook.com/101238995999171/posts/pfbid02bAjyrqTSA8q7gyfTf3cdtu4rYnU8TTpkhH8enSr1cYno5cHXDYdC8GL8aidusG4l/
- Line : ฝ่ายบริการ UBS (https://lin.ee/V5dYh66 หรือ LINE ID: @865ofytl)
- Address : N/A
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Facebook Page Kidding Around | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Kidding Around - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Linh Anh – Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Linh Anh Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook Page Little Lady Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Little Lady Boutique - Website : N/A
- Facebook : https://www.facebook.com/Little-Lady-Boutique-101242015724521)
- Line : Customer Service (https://lin.ee/YQl8JAI หรือ LINE ID: @969idjhw)
- Address : N/A
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Facebook Page Real estate | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Real estate - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Robin Smith | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Robin Smith - Website : N/A
- Facebook : https://www.facebook.com/100797372644399/posts/pfbid02M7aRyifB9H1gLyXyn3S7tkh1WkXcV5QvYmCtUWNHcPpT4ZJQCJLRsEzE7n8EVyCQl/
- Line : สุภาวดี ฝ่ายบริการ (https://lin.ee/tptdiCM ID: @876lldbb)
- Address : N/A
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Facebook Page Yield Divdend | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Yield Divdend - Website : N/A
- Facebook : https://www.facebook.com/Yield-Divdend-104250595472524
- Line : ฝ่ายบริการ UBS (https://lin.ee/cWoektF หรือ LINE ID: @716uqwsu)
- Address : N/A
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Facebook page Anthea Kaylin | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Anthea Kaylin - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Beatrix | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Beatrix - Website : https://bit.ly/3ShJOK1
- Facebook : https://www.facebook.com/MVBPR/
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@247bugut) , โชติกา รุ่งเรืองสกุล ที่ Line ID : ckr789
- Address : N/A
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Facebook page Melissa Jennings | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Melissa Jennings - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083310205981
- Line : ฝ่ายบริการ(ต้า)(https://bit.ly/3PneyGZ)
- Address : N/A
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Facebook page Phelim ada | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Phelim ada - Website : N/A
- Facebook : https://www.facebook.com/Phelimada2022/
- Line : ฝ่ายบริการ (https://lin.ee/IjjoVZP Line ID: @576qjoeb)
- Address : N/A
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Facebook page Trongdsa 12 74239883 | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Trongdsa 12 74239883 - Website : N/A
- Facebook : https://www.facebook.com/101729545878960/posts/pfbid02zS7V2f5AoDdmV4vrLT8zLsRVDfBaHxFi2RoEURDZxhzUDfv1hYdP4oHmNFM2B6Ddl/?d=n
- Line : พนิดา ฝ่ายบริการ (https://lin.ee/FQnI0Sf)
- Address : N/A
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http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) | Unlicensed digital asset business | 10/08/2022 | http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)- Website : http://bitazzab.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) | Unlicensed digital asset business | 10/08/2022 | https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited)- Website : https://bitazzath.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Daena Kiely | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page Daena Kiely - Website : N/A
- Facebook : N/A
- Line : SETTRADE (https://rebrand.ly/SETTRADE/team/service)
- Address : N/A
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Facebook page David za | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page David za - Website : N/A
- Facebook : https://www.facebook.com/David-za-102830702424933/
- Line : ฝ่ายบริการ UBS (https://page.line.me/083ncolw หรือ Line ID @083ncolw)
- Address : N/A
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Facebook page Patricia bz | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page Patricia bz - Website : N/A
- Facebook : https://www.facebook.com/Patricia-bz-112108384819716/
- Line : UBS Service (https://lin.ee/lOmeyR3 หรือ Line ID @546xbmtg)
- Address : N/A
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| Unlicensed securities and derivatives business | 21/07/2022 | - Website : N/A
- Facebook : https://www.facebook.com/Hubert-jame-107228645313635/, https://www.facebook.com/Hubert-jame-109646531735372/
- Line : ฝ่ายบริการ (https://line.me/ti/p/_Ml9KQJ205)
- Address : N/A
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Facebook page Jillia | Unlicensed securities and derivatives business | 21/07/2022 | Facebook page Jillia- Website : N/A
- Facebook : https://www.facebook.com/106311342089730/posts/131883089532555/
- Line : ฝ่ายบริการ วีรดา (https://line.me/R/ti/p/@954tktmi)
- Address : N/A
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Facebook page LSP | Unlicensed securities and derivatives business | 15/07/2022 | Facebook page LSP- Website : N/A
- Facebook : https://www.facebook.com/LSP-102157405854901/
- Line : ฝ่ายบริการ (https://page.line.me/165pkyqs หรือ http://lin.ee/HVxFr2G หรือ Line ID : @165pkyqs)
- Address : N/A
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Facebook page Myzu Cosmetic | Unlicensed securities and derivatives business | 08/07/2022 | Facebook page Myzu Cosmetic - Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100254749313538&search_type=page&media_type=all
- Line : ฝ่ายบริการ มานิตา (https://lin.ee/It7uKc)
- Address : N/A
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| Unlicensed securities and derivatives business | 08/07/2022 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Growth Stock. | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page Growth Stock. - Website : N/A
- Facebook : https://www.facebook.com/108589438546741/posts/114323357973349/
- Line : SUMI TRUST SERVICE (https://lin.ee/xb55rwA หรือ Line ID : @268qyoxo)
- Address : N/A
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Facebook page Gunkul SET | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page Gunkul SET - Website : N/A
- Facebook : https://www.facebook.com/100336782735539/posts/100341202735097/
- Line : แอดมิน เปรมยุดา (https://bit.ly/3zHwCaa หรือ Line ID : @937cpofq)
- Address : N/A
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Facebook page KMZ1 | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page KMZ1 - Website : N/A
- Facebook : https://www.facebook.com/KMZ1-105421758878395/
- Line : SUMITOMO TRUST TH. (https://lin.ee/iYWzhwB หรือ Line ID : @183vnpaj)
- Address : N/A
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Facebook page SOI | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page SOI - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page SOI88 | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page SOI88- Website : N/A
- Facebook : https://www.facebook.com/107024855383440/posts/107827061969886/
- Line : ฝ่ายบริการลูกค้า (https://lin.ee/yVl22bX หรือ Line ID : @003lkuhk)
- Address : N/A
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Facebook page เทรดหุ้นสร้างกำไร | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page เทรดหุ้นสร้างกำไร- Website : N/A
- Facebook : https://www.facebook.com/100356399351298/photos/a.104001018986836/115793694474235/ , https://www.facebook.com/เทรดหุ้นสร้างกำไร-106970175366126/
- Line : ฝ่ายบริการ (https://lin.ee/DzwTMVD หรือ Line ID : @315jtydd)
- Address : N/A
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Line Official Account ชื่อ Customer Service (@877euunw) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account ชื่อ Customer Service (@877euunw)- Website : N/A
- Facebook : N/A
- Line : @877euunw
- Address : N/A
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Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.)- Website : N/A
- Facebook : N/A
- Line : @183vnpaj
- Address : N/A
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Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl)- Website : N/A
- Facebook : N/A
- Line : @865ofytl
- Address : N/A
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| Unlicensed securities and derivatives business | 06/07/2022 | - Website : N/A
- Facebook : https://www.facebook.com/paphada.chongchuaywong.9 , https://www.facebook.com/groups/1680983212245796
- Line : N/A
- Address : N/A
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Application Vcex.io | Unlicensed digital asset business | 05/07/2022 | Application Vcex.io- Website : http://www.vcex.io
- Facebook : N/A
- Line : โอเพนแชท ชื่อ "VCEX WORLD" (https://line.me/ti/g2/X5zwZPC87HXPkk07EHYmhHFBMr9US43R9xVOyQ)
- Address : N/A
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Facebook page Equity Fund | Unlicensed securities and derivatives business | 30/06/2022 | Facebook page Equity Fund- Website : N/A
- Facebook : https://www.facebook.com/Equity-Fund-113691331327952
- Line : SUMITOMO TRUST TH. (https://lin.ee/iYWzhwB หรือ ID Line : @183vnpaj)
- Address : N/A
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Facebook page CO XZ | Unlicensed securities and derivatives business | 24/06/2022 | Facebook page CO XZ - Website : N/A
- Facebook : https://www.facebook.com/102224892540622/posts/pfbid0ZyM1uSRczzU1cxSbtpLaPfwBNu3Qnanbhsc4p4xpRrZoVLdW4NCKrDRJnUznycvjl/?d=n
- Line : ANZ Customer Service (https://lin.ee/tCwCXwd หรือ Line ID : @928vdjvv)
- Address : N/A
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Facebook page SX | Unlicensed securities and derivatives business | 24/06/2022 | Facebook page SX - Website : N/A
- Facebook : https://www.facebook.com/110599251685540/posts/pfbid0vmnkK5Lprs2UfrihJhw1T2L7U2MnA5dxZ86yLdGjXWA2pcttRz1g4UcEHWN2Vc4ml/?d=n
- Line : ฝ่ายบริการ (https://lin.ee/sY9YdO1หรือ Line ID : @922ohgyv)
- Address : N/A
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Facebook page ABF | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ABF- Website : N/A
- Facebook : https://www.facebook.com/ABF-108348091893101/
- Line : ฝ่ายบริการ SMTB (https://lin.ee/xChiGQs หรือ ID Line : @805vmlul)
- Address : N/A
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Facebook page AN-Z Bling1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page AN-Z Bling1- Website : N/A
- Facebook : https://www.facebook.com/AN-Z-Bling1-107506951936737
- Line : SMBT - Service (https://lin.ee/fWiEVE2 หรือ Line ID : @949onerg)
- Address : N/A
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Facebook page Anz-one | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Anz-one- Website : N/A
- Facebook : https://www.facebook.com/Anz-one-100592112683391/
- Line : N/A
- Address : N/A
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Facebook page ANZ88 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ANZ88- Website : N/A
- Facebook : https://www.facebook.com/ANZ88-104482492281185
- Line : SMTB BANK THAILAND (https://lin.ee/tX9Z9PR Line ID @843cnvdx)
- Address : N/A
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Facebook page ASL. | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ASL.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Blue1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Blue1 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Grand 1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Grand 1- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 21/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/HAPO-เทรดเดอร์-102089355877423
- Line : Customer Service (https://lin.ee/FjUKMjC)
- Address : N/A
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Facebook page Lanrana,INC | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Lanrana,INC- Website : N/A
- Facebook : https://www.facebook.com/LanranaINC-106990952035925
- Line : วรารัตน์ ฝ่ายบริการ (https://bit.ly/3NHStSE)
- Address : N/A
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Facebook page Mizui | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Mizui- Website : N/A
- Facebook : https://www.facebook.com/Mizui-106886018724511/
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 21/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/SET-ตลาดลงทุน-101946599198056/, https://www.facebook.com/SET-ตลาดลงทุน-104659755587675/, https://www.facebook.com/SET-ตลาดลงทุน-102538449137635/
- Line : N/A
- Address : N/A
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Facebook page Stockmarket R2 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Stockmarket R2- Website : N/A
- Facebook : https://www.facebook.com/Stockmartket-R2-104915828925804/
- Line : N/A
- Address : N/A
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Facebook page ANZ-C | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page ANZ-C- Website : N/A
- Facebook : https://www.facebook.com/114089341312140/posts/114119887975752/?mibextid=wACSiI&fs=e&s=cl
- Line : SMTB BANK THAI LAND (https://line.me/R/ti/p/@843cnvdx)
- Address : N/A
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Facebook page Muaban1 | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Muaban1- Website : N/A
- Facebook : https://www.facebook.com/113402701379297/posts/117432144309686/?mibextid=wACSiI&fs=e&s=cl
- Line : SMTB BANK THAI LAND (https://line.me/R/ti/p/@843cnvdx)
- Address : N/A
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Facebook page Perez Konnect Trading | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Perez Konnect Trading- Website : N/A
- Facebook : https://www.facebook.com/102607942469627/posts/114679241262497/?mibextid=wACSiI&fs=e&s=cl
- Line : ฝ่ายบริการดาว (https://line.me/R/ti/p/@878qvqbu)
- Address : N/A
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Facebook page SMBT | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page SMBT- Website : N/A
- Facebook : https://www.facebook.com/101709585894217/posts/101812179217291/?mibextid=wACSiI&fs=e&s=cl
- Line : SUMITOMO TH. Service ((https://rebrand.ly/SMBT/Service-Support หรือ Line ID : @050zaidw (https://line.me/R/ti/p/@050zaidw))
- Address : N/A
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Facebook page Work เทรดเดอร์ | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Work เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/101542535924635/posts/104650185613870/?mibextid=wACSiI&fs=e&s=cl
- Line : ASLONNET SERVICE (https://line.me/R/ti/p/@529oqgop?from=page)
- Address : N/A
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Facebook page ชีวิตติดกราฟ | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page ชีวิตติดกราฟ- Website : N/A
- Facebook : https://www.facebook.com/100426696037576/posts/103135659100013/?mibextid=wACSiI&fs=e&s=cl
- Line : Service Department (https://line.me/R/ti/p/@132ekshb)
- Address : N/A
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Facebook page เทรดหุ้น Day Trade | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page เทรดหุ้น Day Trade- Website : N/A
- Facebook : https://www.facebook.com/108484165203917/posts/120327317352935/?mibextid=wACSiI&fs=e&s=cl
- Line : ฝ่ายบริการ นิราภรณ์ (https://lin.ee/DbnV8mR)
- Address : N/A
|
| Unlicensed securities and derivatives business | 20/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/100575152616917/posts/132447586096340/?mibextid=wACSiI&fs=e&s=cl
- Line : SUMITOMO BANK (https://line.me/R/ti/p/@441mwkfk)
- Address : N/A
|
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) | Unlicensed digital asset business | 14/06/2022 | https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country)- Website : https://BitstampTH.top/m
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AMA | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page AMA- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ANZ&1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ&1- Website : N/A
- Facebook : https://www.facebook.com/ANZ1-114492621261555
- Line : ANZ Thailand , ANZ (https://line.me/R/ti/p/@511ldumf)
- Address : N/A
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Facebook page ANZ-3 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-3- Website : N/A
- Facebook : https://www.facebook.com/ANZ-3-108632998519682/
- Line : Service Department (https://line.me/R/ti/p/@584skhfe)
- Address : N/A
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Facebook page ANZ-a3 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-a3- Website : N/A
- Facebook : https://www.facebook.com/ANZ-a3-112635981452427
- Line : Service Department (https://line.me/R/ti/p/@584skhfe)
- Address : N/A
|
Facebook page ANZ-ANz | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-ANz- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page ANZ11 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ11- Website : N/A
- Facebook : https://www.facebook.com/108565901861758/posts/108890601829288/?d=n
- Line : ANZ Investor Service (https://line.me/R/ti/p/@697pbuel?from=page)
- Address : N/A
|
Facebook page ASL เทรดเดอร์ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ASL เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/104783388913564/posts/104784885580081/?d=n
- Line : ฝ่ายบริการ (https://line.me/R/ti/p/@573kynwr)
- Address : N/A
|
Facebook page Caleb Murphy1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Caleb Murphy1- Website : N/A
- Facebook : https://www.facebook.com/Caleb-Murphy1-100723555990024/
- Line : ฝ่ายบริการ (https://line.me/R/ti/p/@208cztsh)
- Address : N/A
|
Facebook page CC2 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page CC2- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Commission | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Commission- Website : N/A
- Facebook : https://www.facebook.com/105540022034051/posts/149485284306191/
- Line : ANZ Thailand , ANZ (https://line.me/R/ti/p/@511ldumf)
- Address : N/A
|
Facebook page DAW | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page DAW- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Divide&anz2 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Divide&anz2- Website : N/A
- Facebook : https://www.facebook.com/Divideanz2-101185512609025
- Line : ฝ่ายบริการ ( https://line.me/R/ti/p/@294hygxz?from=page)
- Address : N/A
|
Facebook page Dividend-ST | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Dividend-ST- Website : N/A
- Facebook : https://www.facebook.com/Dividend-ST-110307645018193
- Line : ฝ่ายบริการ จิรารัตน์ (https://line.me/R/ti/p/@771yxhwq)
- Address : N/A
|
Facebook page EXM | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page EXM- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Flowers | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Flowers- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page GAIN4 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page GAIN4- Website : N/A
- Facebook : https://www.facebook.com/GAIN4-109292155082916
- Line : N/A
- Address : N/A
|
Facebook page GG Win1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page GG Win1- Website : N/A
- Facebook : https://www.facebook.com/115103354534132/posts/115330157844785/?d=n
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@705vauqj)
- Address : N/A
|
Facebook page Good all day | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Good all day- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Hedger. Day trade | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Hedger. Day trade- Website : N/A
- Facebook : https://www.facebook.com/Hedger-Day-trade-103825305671779/
- Line : ฝ่ายบริการ ANZ (https://line.me/R/ti/p/@403bmkgy)
- Address : N/A
|
Facebook page Mj10 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Mj10- Website : N/A
- Facebook : https://www.facebook.com/104037818978806/posts/105287042187217/?d=n
- Line : N/A
- Address : N/A
|
Facebook page New Trading | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page New Trading- Website : N/A
- Facebook : https://www.facebook.com/115103354534132/posts/115330157844785/?d=n
- Line : N/A
- Address : N/A
|
Facebook page PB Trader TH | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page PB Trader TH- Website : N/A
- Facebook : https://www.facebook.com/PB-Trader-TH-101838902528381
- Line : N/A
- Address : N/A
|
Facebook page RS เทรดเดอร์ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page RS เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/RS-เทรดเดอร์-113251694720653
- Line : N/A
- Address : N/A
|
Facebook page SE&A | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page SE&A- Website : N/A
- Facebook : https://www.facebook.com/100198572711706/posts/100200389378191/
- Line : ฝ่ายบริการ (https://page.line.me/301opdam)
- Address : N/A
|
Facebook page SEO Tread | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page SEO Tread- Website : N/A
- Facebook : https://www.facebook.com/105388195514270/posts/105710588815364/?d=n, https://www.facebook.com/105388195514270/posts/119580324095057/?mibextid=wACSiI&fs=e&s=cl
- Line : Customer Service (https://line.me/R/ti/p/@981mgusw), Customer Service (https://bit.ly/3oNX4J0)
- Address : N/A
|
Facebook page Smart Trader C1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Smart Trader C1- Website : N/A
- Facebook : N/A
- Line : Customer Service (https://line.me/9uYIgRc)
- Address : N/A
|
Facebook page WIP | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page WIP- Website : N/A
- Facebook : https://www.facebook.com/105501622167927/posts/105508998833856/
- Line : ANZ Investor Service (https://line.me/R/ti/p/@697pbuel?from=page), Customer Service (https://rebrand.ly/ClServTh/anz Line-ID: @697pbuel)
- Address : N/A
|
Facebook page YA | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page YA- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Yield&ANZ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Yield&ANZ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Yield&Z | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Yield&Z- Website : N/A
- Facebook : https://www.facebook.com/YieldZ-103353335713247
- Line : ฝ่ายบริการ ANZ (https://line.me/R/ti/p/@876opxgw), ฝ่ายบริการลูกค้า (https://lin.ee/yl0o68H Lind ID @876opxgw)
- Address : N/A
|
Facebook page เทรดหุ้นรายวัน | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page เทรดหุ้นรายวัน- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page โลกนักลงทุน | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page โลกนักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/โลกนักลงทุน-100907789301462
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@744rexdk)
- Address : N/A
|
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT | Unlicensed securities and derivatives business | 10/06/2022 | https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT- Website : https://bs.321589.com/index/login/login/token/90c970b00e7a8dac09498a1425af95b1.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
LINE Account ANZ Investor Service | Unlicensed securities and derivatives business | 10/06/2022 | LINE Account ANZ Investor Service- Website : N/A
- Facebook : N/A
- Line : ANZ Investor Service (https://rebrand.ly/ClServTh/anz)
- Address : N/A
|
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 business | 10/06/2022 | LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
LINE Account ฝ่ายบริการ ( ANZ ) | Unlicensed securities and derivatives business | 10/06/2022 | LINE Account ฝ่ายบริการ ( ANZ )- Website : N/A
- Facebook : N/A
- Line : ฝ่ายบริการ ( ANZ ) : (https://lin.ee/yl0o68H)
- Address : N/A
|
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) | Unlicensed digital asset business | 08/06/2022 | https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)- Website : https://satang.live/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) | Unlicensed digital asset business | 08/06/2022 | wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)- Website : wap.erxproap.vip
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page A Trade Service | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page A Trade Service- Website : N/A
- Facebook : https://www.facebook.com/OnzensBL
- Line : Customer Service (https://lin.ee/aRg0bGF)
- Address : N/A
|
Facebook page Slow Trad | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page Slow Trad- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page T1783 | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page T1783- Website : N/A
- Facebook : https://www.facebook.com/T1783-101776782498865/
- Line : Line ID @981mausu ชื่อ บริการติดต่อ/สอบถาม (https://lin.ee/VPAjAXM), Line Account Broker วนิชชา (https://line.me/ti/ย/dJgVIQmQQQ)
- Address : N/A
|
Facebook page มือใหม่อยากเล่นหุ้น | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page มือใหม่อยากเล่นหุ้น- Website : N/A
- Facebook : https://www.facebook.com/มือใหม่อยากเล่นหุ้น-109067058474856/
- Line : ฝ่ายบริการ (https://bit.ly/3smKxxZ)
- Address : N/A
|
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home | Unlicensed digital asset business | 27/05/2022 | zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home- Website : https://ipo9.cc/#/mine , https://m.yrt0p.com/#/home
- Facebook : N/A
- Line : N/A
- Address : N/A
|
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmcex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmsex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmzex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://ziqmex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
bitqin Website https://bitqin.io/ | Unlicensed digital asset business | 17/05/2022 | bitqin Website https://bitqin.io/- Website : https://bitqin.io/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Coinbasepp Website : https://fuv6.com/down/ | Unlicensed digital asset business | 17/05/2022 | Coinbasepp Website : https://fuv6.com/down/- Website : https://fuv6.com/down/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
CoinEx Application : CoinEx - Crypto Exchange | Unlicensed digital asset business | 17/05/2022 | CoinEx Application : CoinEx - Crypto Exchange- Website : https://www.coinex.com/
- Facebook : https://www.facebook.com/TheCoinEx
- Line : N/A
- Address : N/A
|
Coinstore Website https://www.coinstore.com/ | Unlicensed digital asset business | 17/05/2022 | Coinstore Website https://www.coinstore.com/- Website : https://www.coinstore.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page A-N-Z | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page A-N-Z- Website : N/A
- Facebook : https://www.facebook.com/117551180937246/posts/119420087417022/?d=n
- Line : N/A
- Address : N/A
|
Facebook page Angry TD4 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Angry TD4- Website : N/A
- Facebook : https://www.facebook.com/Angry-TD4-110591321638715/
- Line : N/A
- Address : N/A
|
Facebook page AOOM Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AOOM Trading- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page AQ Estate Ord Shs | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AQ Estate Ord Shs- Website : N/A
- Facebook : https://www.facebook.com/AQ-Estate-Ord-Shs-109445945086842
- Line : N/A
- Address : N/A
|
Facebook page AQ นักลงทุน | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AQ นักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/AQ-%E0%B8%99%E0%B8%B1%E0%B8%81%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99-109833778375600
- Line : N/A
- Address : N/A
|
Facebook page BAM หลักทรัพย์ | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BAM หลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/BAM-%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108971415123735
- Line : N/A
- Address : N/A
|
Facebook page Bling11 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Bling11- Website : N/A
- Facebook : https://www.facebook.com/Bling11-102572085769358/
- Line : N/A
- Address : N/A
|
Facebook page BOND | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BOND- Website : https://bs.321589.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page BringA | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BringA- Website : N/A
- Facebook : https://www.facebook.com/BringA-103081472390305
- Line : N/A
- Address : N/A
|
Facebook page DT Stock Market | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page DT Stock Market- Website : N/A
- Facebook : https://www.facebook.com/DT-Stock-Market-111825564841537
- Line : N/A
- Address : N/A
|
Facebook page FAST trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page FAST trading- Website : N/A
- Facebook : https://www.facebook.com/FAST-trading-110880034933404/
- Line : N/A
- Address : N/A
|
Facebook page GAIN4 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page GAIN4- Website : N/A
- Facebook : https://www.facebook.com/109292155082916/posts/118912700787528/
- Line : N/A
- Address : N/A
|
Facebook page GGS Trading G2 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page GGS Trading G2- Website : N/A
- Facebook : https://www.facebook.com/GGS-Trading-G2-109086631734093
- Line : N/A
- Address : N/A
|
Facebook page IPO Thia | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page IPO Thia- Website : N/A
- Facebook : https://www.facebook.com/IPO-Thia-109720161695386
- Line : N/A
- Address : N/A
|
Facebook page KA Tranding | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page KA Tranding- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page LM Trading World | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page LM Trading World- Website : N/A
- Facebook : https://www.facebook.com/LM-Trading-World-112973514709634
- Line : ฝ่ายบริการ (https://lin.ee/8afzWpN)
- Address : N/A
|
Facebook page M-SO | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page M-SO- Website : https://rebrand.ly/ANZ-th/SET/Trader
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Menjuai Buku Puisi | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Menjuai Buku Puisi- Website : N/A
- Facebook : https://www.facebook.com/bukupuisikangopik
- Line : N/A
- Address : N/A
|
Facebook page SET Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page SET Trading- Website : N/A
- Facebook : https://www.facebook.com/114658307883511/posts/118406614175347/?d=n
- Line : N/A
- Address : N/A
|
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page VT Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page VT Trading- Website : N/A
- Facebook : https://www.facebook.com/VT-Trading-117303000958846/
- Line : N/A
- Address : N/A
|
Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C%E0%B9%84%E0%B8%97%E0%B8%A2-1111
- Line : N/A
- Address : N/A
|
Facebook page เทรดหุ้นอสังหาทรัพย์ K1 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page เทรดหุ้นอสังหาทรัพย์ K1- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%AD%E0%B8%AA%E0%B8%B1%E0%B8%87%E0%B8%AB%E0%B8%B2%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-K1-105111125503620/
- Line : N/A
- Address : N/A
|
Facebook page หุ้นกองทุนระยะสั้น | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page หุ้นกองทุนระยะสั้น- Website : N/A
- Facebook : N/A
- Line : Customer Service (https://line.me/R/ti/p/@697pbuel?from=page)
- Address : N/A
|
LINE Official Account : ANZ Customer Service (Admin วนิดา) | Unlicensed securities and derivatives business | 17/05/2022 | LINE Official Account : ANZ Customer Service (Admin วนิดา)- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/tCwCXwd
- Address : N/A
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Mayotrade Website https://www.mayotrade.com/ | Unlicensed digital asset business | 17/05/2022 | Mayotrade Website https://www.mayotrade.com/- Website : https://www.mayotrade.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Pionex Application : Pionex | Unlicensed digital asset business | 17/05/2022 | Pionex Application : Pionex- Website : https://www.pionex.com/th/sign/ref/IWSJ7qMT
- Facebook : https://www.facebook.com/pionexglobal
- Line : https://line.me/ti/g2/EBiX81biPklUBWtMi4XF8iuMX6kzo_mEuTFXiQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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XT.com Application : XT.COM - Buy & sell Bitcoin | Unlicensed digital asset business | 17/05/2022 | XT.com Application : XT.COM - Buy & sell Bitcoin- Website : https://www.xt.com/
- Facebook : https://www.facebook.com/XT.comexchange/
- Line : N/A
- Address : N/A
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เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html | Unlicensed securities and derivatives business | 17/05/2022 | เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html- Website : https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) | Unlicensed securities and derivatives business Unlicensed digital asset business | 13/05/2022 | บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100027489143493
- Line : N/A
- Address : N/A
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Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th | Unlicensed digital asset business | 10/05/2022 | Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th- Website : N/A
- Facebook : https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as
- Line : N/A
- Address : N/A
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multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app | Unlicensed digital asset business | 10/05/2022 | multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app - Website : https://multiple-bnb-acquisition.netlify.app
- Facebook : N/A
- Line : N/A
- Address : N/A
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zipmexpro.com Website : https://web.zipmexpro.com/#/index | Unlicensed digital asset business | 10/05/2022 | zipmexpro.com Website : https://web.zipmexpro.com/#/index- Website : https://web.zipmexpro.com/#/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AQ ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page AQ ตลาดหลักทรัพย์- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Block Chain | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Block Chain- Website : N/A
- Facebook : https://www.facebook.com/107905761870992/posts/113275454667356/
- Line : N/A
- Address : N/A
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Facebook page Bypasss | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Bypasss- Website : N/A
- Facebook : N/A
- Line : ฝ่ายบริการ
- Address : N/A
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Facebook page Capital Market | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Capital Market- Website : N/A
- Facebook : https://www.facebook.com/Capital-Market-111188394898731/
- Line : N/A
- Address : N/A
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Facebook page EP Trading | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page EP Trading- Website : N/A
- Facebook : https://www.facebook.com/EP-Trading-110965741587943/
- Line : N/A
- Address : N/A
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Facebook page FP THD | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page FP THD- Website : N/A
- Facebook : https://www.facebook.com/111826371500709/posts/112052681478078
- Line : N/A
- Address : N/A
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Facebook page GT Teading World | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page GT Teading World- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page JK Trading | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page JK Trading- Website : N/A
- Facebook : https://www.facebook.com/JK-Trading-111888054827318/
- Line : N/A
- Address : N/A
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Facebook page SEOTrading G2 | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page SEOTrading G2- Website : N/A
- Facebook : https://www.facebook.com/SEOTrading-G2-107413368609262
- Line : N/A
- Address : N/A
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Facebook page TGE นักลงทุน | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page TGE นักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/102843375734109/posts/103438819007898/
- Line : N/A
- Address : N/A
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Facebook page THA K1 | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page THA K1- Website : http://sc.ttfkra.com/
- Facebook : https://www.facebook.com/THA-K1-106797108648901/
- Line : https://line.me/R/ti/p/@498tamsx
- Address : N/A
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Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่ | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 22/04/2022 | zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://www.zeillpemixzz-aw.online/, https://www.zeillpemixzz-ag.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
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zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPM | Unlicensed digital asset business | 20/04/2022 | zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPM- Website : https://www.zeillpemixzz-ao.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AC Trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AC Trad- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Acrr-1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Acrr-1- Website : N/A
- Facebook : https://www.facebook.com/Acrr-1-104960302178422/
- Line : N/A
- Address : N/A
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Facebook page AMT B02 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMT B02- Website : N/A
- Facebook : https://www.facebook.com/AMT-B02-103880688942635
- Line : N/A
- Address : N/A
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Facebook page AMT GROUP | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMT GROUP- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AMTB | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMTB- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page Awb-Td | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Awb-Td- Website : N/A
- Facebook : https://www.facebook.com/Awb-Td-101276299211584
- Line : N/A
- Address : N/A
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Facebook page Cao nguy?n 100010690759674 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Cao nguy?n 100010690759674- Website : N/A
- Facebook : https://www.facebook.com/Cao-nguy%C3%AAn-100010690759674-107163375111975
- Line : N/A
- Address : N/A
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Facebook page Cao nguy?n 100012159466863 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Cao nguy?n 100012159466863- Website : N/A
- Facebook : https://www.facebook.com/Cao-nguy%C3%AAn-100012159466863-106717325157580
- Line : N/A
- Address : N/A
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Facebook page Capital Gain | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Capital Gain- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page CBCD1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page CBCD1- Website : http://mok.aaxsh.com
- Facebook : https://www.facebook.com/CBCD1-108321121826028/
- Line : https://line.me/R/ti/p/@584skhfe
- Address : N/A
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Facebook page E Money | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page E Money- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page EFD2 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page EFD2- Website : N/A
- Facebook : https://www.facebook.com/EFD2-109417841722435/
- Line : N/A
- Address : N/A
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Facebook page Fib2 trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Fib2 trad- Website : N/A
- Facebook : https://www.facebook.com/Fib2-trad-100379675974971
- Line : N/A
- Address : N/A
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Facebook page FRA Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page FRA Trading- Website : N/A
- Facebook : https://www.facebook.com/FRA-Trading-106274108710526/
- Line : N/A
- Address : N/A
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Facebook page G trading comion | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page G trading comion- Website : N/A
- Facebook : https://www.facebook.com/%EF%BC%A7-trading-comion-104725215539268
- Line : N/A
- Address : N/A
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Facebook page G2c trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page G2c trading- Website : N/A
- Facebook : https://www.facebook.com/G2c-trading-106061425385161
- Line : N/A
- Address : N/A
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Facebook page HX Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page HX Trading- Website : N/A
- Facebook : https://www.facebook.com/HX-Trading-105583802113510
- Line : N/A
- Address : N/A
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Facebook page IQ TCC | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page IQ TCC- Website : N/A
- Facebook : https://www.facebook.com/IQ-TCC-107994728542484
- Line : N/A
- Address : N/A
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Facebook page MC Trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page MC Trad- Website : N/A
- Facebook : https://www.facebook.com/MC-Trad-101347112547951/
- Line : N/A
- Address : N/A
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Facebook page MiC4572 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page MiC4572- Website : N/A
- Facebook : https://www.facebook.com/MiC4572-101335689209567
- Line : N/A
- Address : N/A
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Facebook page OP – TDF | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page OP TDF- Website : N/A
- Facebook : https://www.facebook.com/OP-TDF-104515662222228
- Line : N/A
- Address : N/A
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Facebook page Positive good | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Positive good- Website : N/A
- Facebook : https://www.facebook.com/Positive-good-100831309255694
- Line : N/A
- Address : N/A
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Facebook page PTC Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page PTC Trading- Website : N/A
- Facebook : https://www.facebook.com/PTC-Trading-104532762221566
- Line : N/A
- Address : N/A
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Facebook page S-TO | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page S-TO- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page SP THD | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page SP THD- Website : N/A
- Facebook : https://www.facebook.com/SP-THD-108873785118931
- Line : N/A
- Address : N/A
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Facebook page TCE.1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page TCE.1- Website : N/A
- Facebook : https://www.facebook.com/TCE1-102804172397626
- Line : N/A
- Address : N/A
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Facebook page USAi1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page USAi1- Website : N/A
- Facebook : https://www.facebook.com/USAi1-103386369000666/
- Line : N/A
- Address : N/A
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Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/Zipmex-100854955932079/
- Line : N/A
- Address : N/A
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Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B8%97%E0%B8%B1%E0%B8%99-%E0%B9%80%E0%B8%88%E0%B8%B2%E0%B8%B0%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B9%80%E0%B8%94%E0%B9%87%E0%B8%99%E0%B9%80%E0%B8%A3%E0%B8%B7%E0%B9%88%E0%B8%AD%E0%B8%87%E0%B8%AB%E0%B8%B8%E0%
- Line : N/A
- Address : N/A
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Facebook page ลงทุนเพื่อมีเงินปันผล | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page ลงทุนเพื่อมีเงินปันผล- Website : N/A
- Facebook : https://www.facebook.com/099epkzi
- Line : N/A
- Address : N/A
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Facebook page หุ้นเก็งกำไร V.11 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page หุ้นเก็งกำไร V.11- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B9%80%E0%B8%81%E0%B9%87%E0%B8%87%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3-V11-101439912531137
- Line : N/A
- Address : N/A
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zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM | Unlicensed digital asset business | 11/04/2022 | zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM- Website : http://www.zeilpimeex-na.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
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zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN | Unlicensed digital asset business | 11/04/2022 | zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN- Website : https://zeilpimiex-xr.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
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ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : http://ziilpmex.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
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zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : zipmax66.cc
- Facebook : N/A
- Line : N/A
- Address : N/A
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zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmeix.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-aa.site
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-ab.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-es.online
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-snb.online
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-x.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 11/04/2022 | zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex-z.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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TIGER BROKERS SINGAPORE | Unlicensed securities and derivatives business | 31/03/2022 | TIGER BROKERS SINGAPORE- Website : www.tigerbrokers.com.sg
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook page AMT C1 | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page AMT C1- Website : N/A
- Facebook : https://www.facebook.com/AMT-C1-102449732416405
- Line : N/A
- Address : N/A
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Facebook page Captan ST | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Captan ST- Website : N/A
- Facebook : https://www.facebook.com/Captan-ST-109000215072540
- Line : N/A
- Address : N/A
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Facebook page NMR Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page NMR Trading- Website : N/A
- Facebook : https://www.facebook.com/NMR-Trading-105114468805885
- Line : N/A
- Address : N/A
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Facebook page Online Stock Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Online Stock Trading- Website : N/A
- Facebook : https://www.facebook.com/Online-Stock-Trading-108635008450311
- Line : N/A
- Address : N/A
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Facebook page Thailand รวมหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Thailand รวมหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/Thailand-%E0%B8%A3%E0%B8%A7%E0%B8%A1%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-109892811648910
- Line : N/A
- Address : N/A
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Facebook page Trading Indicators | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Trading Indicators- Website : N/A
- Facebook : https://www.facebook.com/Trading-Indicators-101924462461318
- Line : N/A
- Address : N/A
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Facebook page Tradingview Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Tradingview Trading- Website : N/A
- Facebook : https://www.facebook.com/Tradingview-Trading-112368488044081
- Line : N/A
- Address : N/A
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Facebook page การเทรดหุ้นยุคสมัยใหม่ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page การเทรดหุ้นยุคสมัยใหม่- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%A2%E0%B8%B8%E0%B8%84%E0%B8%AA%E0%B8%A1%E0%B8%B1%E0%B8%A2%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88-184803559018466/
- Line : N/A
- Address : N/A
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Facebook page เทรดหุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page เทรดหุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108377851793759
- Line : N/A
- Address : N/A
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Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%A3%E0%B8%B2%E0%B8%A2%E0%B8%A7%E0%B8%B1%E0%B8%99%E0%B9%84%E0%B8%94%E0%B9%89%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3%E0%B9%81%E0%B8%9A%E0%B8%9A%E0%B8%A1%E0%B
- Line : N/A
- Address : N/A
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Facebook page หุ้น ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page หุ้น ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-105654818753963/
- Line : N/A
- Address : N/A
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Facebook page หุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page หุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108081501778069
- Line : N/A
- Address : N/A
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LINE Account แอดมินฝ่ายบริการ | Unlicensed securities and derivatives business | 25/03/2022 | LINE Account แอดมินฝ่ายบริการ- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/M8RG0GQYmf
- Address : N/A
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Facebook page : SET | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page : SET- Website : N/A
- Facebook : https://www.facebook.com/106901955283202/posts/107775775195820/
- Line : N/A
- Address : N/A
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Facebook page KH แหล่งการเรียนรู้เทรด | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page KH แหล่งการเรียนรู้เทรด- Website : N/A
- Facebook : https://www.facebook.com/KH-%E0%B9%81%E0%B8%AB%E0%B8%A5%E0%B9%88%E0%B8%87%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B9%80%E0%B8%A3%E0%B8%B5%E0%B8%A2%E0%B8%99%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94-111868511440388
- Line : N/A
- Address : N/A
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Facebook page NBBL | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page NBBL- Website : N/A
- Facebook : https://www.facebook.com/NBBL-100213472632274
- Line : N/A
- Address : N/A
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Facebook page Olymp Trading | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page Olymp Trading- Website : N/A
- Facebook : https://www.facebook.com/Olymp-Trading-105535962078023/
- Line : N/A
- Address : N/A
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Facebook page SGK Trading | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page SGK Trading- Website : N/A
- Facebook : https://www.facebook.com/108095785155902/posts/110578464907634/
- Line : N/A
- Address : N/A
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Facebook page VNK | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page VNK- Website : N/A
- Facebook : https://www.facebook.com/VNK-101222192523847/
- Line : N/A
- Address : N/A
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Facebook page จีจี้ | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page จีจี้- Website : N/A
- Facebook : https://www.facebook.com/104810648826282/posts/106999641940716/
- Line : N/A
- Address : N/A
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Facebook page ตลาดหุ้นโลก | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page ตลาดหุ้นโลก- Website : N/A
- Facebook : https://www.facebook.com/106031205365309/posts/118105564157873/
- Line : N/A
- Address : N/A
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Facebook "B.TV" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "B.TV"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook "CC2." | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "CC2."- Website : N/A
- Facebook : www.facebook.com/CC2-110660314888724/
- Line : N/A
- Address : N/A
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Facebook "IJK" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "IJK"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook "LTC Trading TH" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "LTC Trading TH"- Website : N/A
- Facebook : www.facebook.com/LTC-Trading-TH-101724042429382/?ref=page_internal
- Line : N/A
- Address : N/A
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Facebook "SET trade TH" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "SET trade TH"- Website : N/A
- Facebook : www.facebook.com/111958648096565/posts/112713228021107/
- Line : N/A
- Address : N/A
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Facebook "Smart Trader" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "Smart Trader"- Website : N/A
- Facebook : www.facebook.com/Smart-Trader-109957968221453/?ref=page_internal
- Line : N/A
- Address : N/A
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Facebook "Taeder Master" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "Taeder Master"- Website : N/A
- Facebook : www.facebook.com/Taeder-Master-106290431948390
- Line : N/A
- Address : N/A
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Facebook "ตลาดหุ้นไทยที่ส่องแสง" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "ตลาดหุ้นไทยที่ส่องแสง"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook "เรียนรู้สร้างกำไรกับtg" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "เรียนรู้สร้างกำไรกับtg"- Website : N/A
- Facebook : www.facebook.com/เรียนรู้สร้างกำไรกับtg-108242405119411
- Line : N/A
- Address : N/A
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Platform BTCBOX Exc and OASIS Exc | Unlicensed digital asset business | 28/01/2022 | Platform BTCBOX Exc and OASIS Exc- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) | Unlicensed digital asset business | 29/12/2021 | Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)- Website : https://down.gateswq.net:33350/kit1.app
- Facebook : N/A
- Line : https://line.me/ti/p/IFSpTmaPzH
- Address : N/A
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Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) | Unlicensed digital asset business | 29/12/2021 | Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)- Website : https://www.unedexchain.com/app/html/down#
- Facebook : N/A
- Line : N/A
- Address : N/A
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Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) | Unlicensed securities and derivatives business | 25/11/2021 | Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก)- Website : N/A
- Facebook : https://www.facebook.com /Finans%C3%ADa-HERO-
101351848827372/
- Line : N/A
- Address : N/A
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Best Exchange | Unlicensed digital asset business | 02/11/2021 | Best Exchange- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Coinwpro | Unlicensed digital asset business | 02/11/2021 | Coinwpro- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Qinye | Unlicensed digital asset business | 02/11/2021 | Qinye- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business Unlicensed digital asset business | 21/09/2021 | - Website : https://www.nasapp1.com
- Facebook : NAS APP Thailand , NAS app สอนเทครฟรี มีกำไรทุกวัน รับประกันทุนไม่หาย ไม่มีล้างพอร์ต
- Line : N/A
- Address : N/A
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เล่นหุ้นเป็นเห็นเงินทุกวัน | Unlicensed securities and derivatives business | 19/08/2021 | เล่นหุ้นเป็นเห็นเงินทุกวัน- Website : N/A
- Facebook : Facebook เล่นหุ้นเป็น เห็นเงินทุกวัน
- Line : N/A
- Address : N/A
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PrimeFin | Unlicensed securities and derivatives business | 18/08/2021 | PrimeFin- Website : https://www.primefin.com
- Facebook : https://www.facebook.com/primefin.official/
- Line : N/A
- Address : N/A
|
Storagecity Platform | Unlicensed securities and derivatives business Unlicensed digital asset business | 18/08/2021 | Storagecity Platform- Website : https://storagecityplatform.com
- Facebook : Facebook Page Storagecity Platform
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 13/08/2021 | - Website : N/A
- Facebook : N/A
- Line : vip trading group 1
- Address : N/A
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poobit investment public company limited | Unlicensed securities and derivatives business | 30/07/2021 | poobit investment public company limited- Website : https://bitc6.com
- Facebook : BitC5 by joy
- Line : POOBITCOIN3
- Address : N/A
|
Smart Income | Unlicensed securities and derivatives business | 21/07/2021 | Smart Income- Website : https://smart-income.net
- Facebook : N/A
- Line : N/A
- Address : N/A
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BitX | Unlicensed digital asset business | 20/04/2021 | BitX- Website : www.bitx.cards
- Facebook : www.facebook.com/BitX2264
- Line : N/A
- Address : N/A
|
Binance | Unlicensed digital asset business | 05/04/2021 | Binance- Website : https://www.binance.com/th
- Facebook : https://www.facebook.com/BinanceThaiCommunity
- Line : N/A
- Address : N/A
|
SANAM THUN | Unlicensed securities and derivatives business | 05/04/2021 | SANAM THUN- Website : https://sanamthun.com
- Facebook : N/A
- Line : N/A
- Address : Kington, England, HR5 3DJ
|
| Unlicensed securities and derivatives business | 05/04/2021 | - Website : N/A
- Facebook : N/A
- Line : LINE Open Chat กลุ่ม เม้าส์ มอยเรื่องหุ้น
- Address : N/A
|
| Unlicensed securities and derivatives business | 17/03/2021 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Unlicensed securities and derivatives business | 12/03/2021 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Orange Global Invest Company | Unlicensed securities and derivatives business | 23/02/2021 | Orange Global Invest Company- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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GOFX Thailand | Unlicensed securities and derivatives business | 08/12/2020 | GOFX Thailand- Website : www.gofx.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Watson Vaughan and Associates | Unlicensed securities and derivatives business | 27/11/2020 | Watson Vaughan and Associates- Website : www.watsonvaughan.com
- Facebook : N/A
- Line : N/A
- Address : 66 Q House Asoke building, Sukhuvit 21 , North Klongtoey , Wattaba , Bangkok 10110
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Holborn Assets | Unlicensed securities and derivatives business | 16/10/2020 | Holborn Assets- Website : https://holbornassets.com
- Facebook : N/A
- Line : N/A
- Address : Suite 109, 20th Floor, UBC II Building
591 Sukhumvit Road, North Klongton,
Wattana, Bangkok
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Longtun style Jim | Unlicensed securities and derivatives business | 15/10/2020 | Longtun style Jim- Website : N/A
- Facebook : ลงทุนสไตล์เฮียจิ๋ม Longtun style Jim
- Line : ีpukchicago
- Address : N/A
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MONEY HERO | Unlicensed securities and derivatives business | 30/09/2020 | MONEY HERO- Website : YouTube Channel MONEY HERO
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Thun Lok | Unlicensed securities and derivatives business | 25/09/2020 | Thun Lok- Website : https://thun-lok.com/
- Facebook : N/A
- Line : N/A
- Address : 16 Upper Woburn Place, London, Greater London, United Kingdom
|
Smart Trader by Coach ตั้ม | Unlicensed securities and derivatives business | 01/09/2020 | Smart Trader by Coach ตั้ม- Website : N/A
- Facebook : Facebook ชื่อ Smart Trader by Coach ตั้ม
- Line : N/A
- Address : N/A
|
Oinvest | Unlicensed securities and derivatives business | 17/08/2020 | Oinvest- Website : www.oinvest.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
eToro | Unlicensed securities and derivatives business Unlicensed digital asset business | 21/07/2020 | eToro- Website : www.etoro.com/th
- Facebook : eToro
- Line : N/A
- Address : N/A
|
กองทุน Global Wealth Fund (GWF) | Unapproved public offering of newly issued shares | 07/07/2020 | กองทุน Global Wealth Fund (GWF)- Website : THRONE LEGACY CAPITAL (TLC) (https://www.tlcglobal.asia/) , Aplex VA Limited (AVA)
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Unlicensed securities and derivatives business | 20/05/2020 | - Website : https://fxxjthailand.com
- Facebook : FB:รวยด้วยหุ้น กองทุน ออมให้ถึงล้านเหรียญ, FB:FXXJ กองทุนหุ้นจีนสร้างมั่งคั่ง, FB:Private Fund กองทุนหุ้นจีน A-Share
- Line : N/A
- Address : N/A
|
bull sphere | Unlicensed securities and derivatives business | 02/04/2020 | bull sphere- Website : www.bullsphere.com
- Facebook : Bull Sphere
- Line : N/A
- Address : N/A
|
SolarStake Token (SLRS) | Unapproved public offering of newly issued shares | 26/03/2020 | SolarStake Token (SLRS)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Helios Energy Co. Ltd 179/51 Suan Prink Thai, Pathum Thani, 12000 Thailand
|
CNAT CAPITAL THAILAND CO.,LTD | Unapproved public offering of newly issued shares | 27/02/2020 | CNAT CAPITAL THAILAND CO.,LTD- Website : N/A
- Facebook : Cnt Intertrading Thai Limited Partnership
- Line : N/A
- Address : N/A
|
Argyll Technologies | Unlicensed securities and derivatives business Unlicensed digital asset business | 27/01/2020 | Argyll Technologies- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
RICH GOLD INTERTRADE COMPANY LIMITED | Unlicensed securities and derivatives business | 20/01/2020 | RICH GOLD INTERTRADE COMPANY LIMITED- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 298/7, Soi Thawi Watthana 25 Yaek 24 THAWI WATTHANA THAWI WATTHANA BANGKOK
|
GenesisTrade Trading Fund | Unlicensed securities and derivatives business | 22/11/2019 | GenesisTrade Trading Fund- Website : https://genesistrade.fund
- Facebook : N/A
- Line : software forex
- Address : N/A
|
MTrading | Unlicensed securities and derivatives business | 14/11/2019 | MTrading- Website : https://mtrading.com/th/
- Facebook : MTrading Thai
- Line : N/A
- Address : 142 Two Pacific Place Building 23rd Floor,Sukhumvit Road Klongtoey Bangkok Thailand 10110
|
First Select Asia Limited | Unlicensed securities and derivatives business | 05/11/2019 | First Select Asia Limited- Website : https://firstselect-asia.com/
- Facebook : N/A
- Line : N/A
- Address : 86/1 Soi Sukhumvit 23, Sukhumvit Road Klongtoey Nua Wattana Bangkok 10110, Thailand.
|
25hrbanking | Unlicensed digital asset business | 01/11/2019 | 25hrbanking- Website : https://25hrbanking.io
- Facebook : 25hrbanking
- Line : N/A
- Address : N/A
|
Everex Asia | Unlicensed digital asset business | 01/11/2019 | Everex Asia- Website : N/A
- Facebook : Everex Asia
- Line : N/A
- Address : N/A
|
Forex 3D | Unlicensed digital asset business Unlicensed securities and derivatives business | 31/10/2019 | Forex 3D- Website : www.forex-3d.com
- Facebook : Forex-3D
- Line : N/A
- Address : N/A
|
GKFX Prime | Unlicensed securities and derivatives business | 31/10/2019 | GKFX Prime- Website : www.gkfxprime.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
OKEx | Unlicensed digital asset business | 17/10/2019 | OKEx- Website : www.okex.com
- Facebook : https://m.facebook.com/OKExThailand
- Line : N/A
- Address : 18th Floor, Menara TA One 22, Jalan P. Ramlee 50250, Kuala Lumpur, Malaysia
|
Gr-Forex | Unapproved public offering of newly issued shares | 15/10/2019 | Gr-Forex- Website : www.gr-forex.com
- Facebook : Gr-Forex
- Line : N/A
- Address : N/A
|
PB. Smart Farmer | Unapproved public offering of newly issued shares | 27/09/2019 | PB. Smart Farmer- Website : www.worldaa.biz
- Facebook : N/A
- Line : PB. Smart Farmer
- Address : N/A
|
Fullerton Markets International Limited. | Unlicensed securities and derivatives business | 19/08/2019 | Fullerton Markets International Limited.- Website : www.fullertonmarkets.com
- Facebook : Fullerton Markets Thailand
- Line : N/A
- Address : N/A
|
BB Sheldon | Unlicensed digital asset business | 09/08/2019 | BB Sheldon- Website : https://bbsheldon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
EXP Asset | Unlicensed digital asset business | 09/08/2019 | EXP Asset- Website : https://expasset.com
- Facebook : exp asset Thailand
- Line : N/A
- Address : N/A
|
F2 Trading Corp | Unlicensed digital asset business | 09/08/2019 | F2 Trading Corp- Website : http://www.fxtradingcorpth.com , https://f2tradingcorpth.com
- Facebook : F2 Trading Corp Thailand
- Line : N/A
- Address : N/A
|
Gains System | Unlicensed digital asset business | 09/08/2019 | Gains System- Website : https://gains.system , https://gainsthai.com
- Facebook : Gains System Thailand
- Line : N/A
- Address : N/A
|
iFx : InclusiveFX & InclusiveCryptos | Unlicensed digital asset business | 09/08/2019 | iFx : InclusiveFX & InclusiveCryptos- Website : www.inclusiveforex.com
- Facebook : IFX inclusiveFX , inclusive-FX-IFX Thailand , Make money online
- Line : N/A
- Address : N/A
|
MoniFinex | Unlicensed digital asset business | 09/08/2019 | MoniFinex- Website : https://monifinexglobal.com , https://monifinexteams.com
- Facebook : Moni Finex Thailand
- Line : N/A
- Address : N/A
|
XTRADECHAIN | Unlicensed digital asset business | 09/08/2019 | XTRADECHAIN- Website : https://office.xtradechain.com , https://xtradechainthai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
FxGiants | Unlicensed securities and derivatives business | 27/06/2019 | FxGiants- Website : www.fxgiants.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV | Unapproved public offering of newly issued shares | 27/06/2019 | Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV- Website : www.ttvcglobal.com
- Facebook : TianTian Ventures TTGO
- Line : https://line.me/R/ti/p/%40cje5748g
- Address : N/A
|
Tradenance Incorporation Limited | Unlicensed digital asset business | 21/06/2019 | Tradenance Incorporation Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand | Unlicensed digital asset business | 31/05/2019 | FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand- Website : www.fxtradingcorp.com, www.fxtradingcorpth.com
- Facebook : FX Trading Corporation Thailand
- Line : N/A
- Address : N/A
|
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand | Unapproved public offering of digital token | 08/05/2019 | GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand- Website : www.cryptominingfarm.io
- Facebook : Cryptomining Farm, CryptominingFarm Thailand
- Line : N/A
- Address : N/A
|
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency | Unapproved public offering of digital token | 08/05/2019 | ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency- Website : N/A
- Facebook : ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency
- Line : N/A
- Address : N/A
|
หุ้นต้นน้ำ FB: หุ้นต้นน้ำ | Unlicensed securities and derivatives business | 14/02/2019 | หุ้นต้นน้ำ FB: หุ้นต้นน้ำ- Website : N/A
- Facebook : หุ้นต้นน้ำ
- Line : N/A
- Address : N/A
|
บริษัท เทรดดิ้ง 789 จำกัด | Unlicensed securities and derivatives business | 06/02/2019 | บริษัท เทรดดิ้ง 789 จำกัด- Website : www.trading789.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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BSmart | Unapproved public offering of digital token | 25/01/2019 | BSmart- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน | Unlicensed securities and derivatives business | 03/01/2019 | Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน- Website : N/A
- Facebook : Family Investor - ครอบครัวนักลงทุน
- Line : N/A
- Address : N/A
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จับหุ้น FB: จับหุ้น | Unlicensed securities and derivatives business | 03/01/2019 | จับหุ้น FB: จับหุ้น- Website : N/A
- Facebook : จับหุ้น
- Line : N/A
- Address : N/A
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MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand | Unapproved public offering of digital token | 08/12/2018 | MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand- Website : www.mrc-biz.com
- Facebook : MRC BIZ, MRC - BIZ Thailand
- Line : N/A
- Address : N/A
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https://digicardshop.com Website: https://digicardshop.com | Unlicensed digital asset business | 23/11/2018 | https://digicardshop.com Website: https://digicardshop.com- Website : https://digicardshop.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.ecurrencyplus.com Website: www.ecurrencyplus.com | Unlicensed digital asset business | 23/11/2018 | https://www.ecurrencyplus.com Website: www.ecurrencyplus.com- Website : www.ecurrencyplus.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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http://www.ecurrencythailand.com Website: www.ecurrencythailand.com | Unlicensed digital asset business | 23/11/2018 | http://www.ecurrencythailand.com Website: www.ecurrencythailand.com- Website : www.ecurrencythailand.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.egtexchange.com Website: www.egtexchange.com | Unlicensed digital asset business | 23/11/2018 | https://www.egtexchange.com Website: www.egtexchange.com- Website : www.egtexchange.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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http://www.emoneythai.com Website: www.emoneythai.com | Unlicensed digital asset business | 23/11/2018 | http://www.emoneythai.com Website: www.emoneythai.com- Website : www.emoneythai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.exchangercoin.com Website: www.exchangercoin.com | Unlicensed digital asset business | 23/11/2018 | https://www.exchangercoin.com Website: www.exchangercoin.com- Website : www.exchangercoin.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.facebook.com/rexchange168/ FB: rexchange168 | Unlicensed digital asset business | 23/11/2018 | https://www.facebook.com/rexchange168/ FB: rexchange168- Website : N/A
- Facebook : rexchange168
- Line : N/A
- Address : N/A
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https://www.gamershoppings.com Website: www.gamershoppings.com | Unlicensed digital asset business | 23/11/2018 | https://www.gamershoppings.com Website: www.gamershoppings.com- Website : www.gamershoppings.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.i-exch.com Website: www.i-exch.com | Unlicensed digital asset business | 23/11/2018 | https://www.i-exch.com Website: www.i-exch.com- Website : www.i-exch.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.lnwexchanger.com Website: www.lnwexchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.lnwexchanger.com Website: www.lnwexchanger.com- Website : www.lnwexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://www.misterchanger.com Website: www.misterchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.misterchanger.com Website: www.misterchanger.com- Website : www.misterchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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https://payniex.com Website: https://payniex.com | Unlicensed digital asset business | 23/11/2018 | https://payniex.com Website: https://payniex.com- Website : https://payniex.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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http://www.superrichexchanger.com Website: www.superrichexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.superrichexchanger.com Website: www.superrichexchanger.com- Website : www.superrichexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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http://www.thaiexchanger.com Website: www.thaiexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.thaiexchanger.com Website: www.thaiexchanger.com- Website : www.thaiexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Primus Markets INTL Limited AND Website: www.fxprimus.com | Unlicensed securities and derivatives business | 19/11/2018 | Primus Markets INTL Limited AND Website: www.fxprimus.com- Website : www.fxprimus.com
- Facebook : N/A
- Line : N/A
- Address : Primus Markets INTL Limited ประเทศ Republic of Vanuatu และ Primus Global Ltd ประเทศ Cyprus
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Q Exchange | Unlicensed digital asset business | 13/11/2018 | Q Exchange- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya | Unlicensed securities and derivatives business | 31/10/2018 | พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya- Website : N/A
- Facebook : พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya
- Line : N/A
- Address : N/A
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OneCoin and OFC Coin | Unapproved public offering of digital token | 26/10/2018 | OneCoin and OFC Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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KRUNGTHON THAVEESAP CO.,LTD. | Unlicensed securities and derivatives business | 22/10/2018 | KRUNGTHON THAVEESAP CO.,LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com | Unlicensed securities and derivatives business | 09/10/2018 | IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com- Website : www.iqoption.com
- Facebook : N/A
- Line : N/A
- Address : IQOPTION LTD/St. Vincent and Grenadines IQOPTION PAYMENT LTD/Cyprus
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Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global | Unlicensed securities and derivatives business | 01/10/2018 | Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global- Website : http://investglobalmanagement.com/
- Facebook : Invest Global
- Line : N/A
- Address : N/A
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มังกรหุ้น FB: มังกรหุ้น | Unlicensed securities and derivatives business | 31/08/2018 | มังกรหุ้น FB: มังกรหุ้น- Website : N/A
- Facebook : มังกรหุ้น
- Line : N/A
- Address : N/A
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Saxo Capital Markets Pte Ltd | Unlicensed securities and derivatives business | 02/07/2018 | Saxo Capital Markets Pte Ltd - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader | Unlicensed securities and derivatives business | 08/05/2018 | Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader- Website : www.elysiumtrader.com
- Facebook : Elysium Trader, Nuttagit Apitanarut
- Line : elysiumtrader
- Address : N/A
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financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand | Unlicensed securities and derivatives business Unlicensed digital asset business | 29/01/2018 | financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand- Website : https://financial.org
- Facebook : Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand
- Line : N/A
- Address : N/A
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www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้ | Unlicensed securities and derivatives business | 15/12/2017 | www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้- Website : www.bestcomvip.com
- Facebook : N/A
- Line : Bestcom VIP เรียนรู้
- Address : N/A
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นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 | Unlicensed securities and derivatives business | 15/11/2017 | นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0- Website : www.chart-master.com, www.technicalday.com
- Facebook : chartmaster, Gold Trader, Trader 4.0
- Line : N/A
- Address : N/A
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Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก | Unlicensed securities and derivatives business | 08/06/2017 | Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก- Website : N/A
- Facebook : N/A
- Line : 007 รหัสพิทักษ์โลก
- Address : N/A
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Forextime IP Holdings Ltd Website: www.forextime.com | Unlicensed securities and derivatives business | 03/04/2017 | Forextime IP Holdings Ltd Website: www.forextime.com- Website : www.forextime.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
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Formax International Market Limitted Website: www.formaxmarket.com | Unlicensed securities and derivatives business | 03/04/2017 | Formax International Market Limitted Website: www.formaxmarket.com- Website : www.formaxmarket.com
- Facebook : N/A
- Line : N/A
- Address : China
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HF Markets (SV) Ltd. Website: www.hotforex.com | Unlicensed securities and derivatives business | 03/04/2017 | HF Markets (SV) Ltd. Website: www.hotforex.com- Website : www.hotforex.com
- Facebook : N/A
- Line : N/A
- Address : Saint Vincent and the Grenadines
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Pepperstone Group Limitted Website: www.pepperstone.com | Unlicensed securities and derivatives business | 03/04/2017 | Pepperstone Group Limitted Website: www.pepperstone.com- Website : www.pepperstone.com
- Facebook : N/A
- Line : N/A
- Address : Australia
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WorldWideMarkets, LTD Website: www.worldwidemarkets.com | Unlicensed securities and derivatives business | 03/04/2017 | WorldWideMarkets, LTD Website: www.worldwidemarkets.com- Website : www.worldwidemarkets.com
- Facebook : N/A
- Line : N/A
- Address : British Virgin Island
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FBS Markets Inc. Website: www.fbs.com | Unlicensed securities and derivatives business | 22/02/2017 | FBS Markets Inc. Website: www.fbs.com- Website : www.fbs.com
- Facebook : N/A
- Line : N/A
- Address : Belize
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FxPro Financial Services Ltd. Website: www.fxpro.com | Unlicensed securities and derivatives business | 22/02/2017 | FxPro Financial Services Ltd. Website: www.fxpro.com- Website : www.fxpro.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
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Lead Capital Markets Ltd. Website: www.trade.com | Unlicensed securities and derivatives business | 22/02/2017 | Lead Capital Markets Ltd. Website: www.trade.com- Website : www.trade.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
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LiteForex Investments Limited,Inc. Website: www.liteforex.com | Unlicensed securities and derivatives business | 22/02/2017 | LiteForex Investments Limited,Inc. Website: www.liteforex.com- Website : www.liteforex.com
- Facebook : N/A
- Line : N/A
- Address : The Republic of the Marshall Islands
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Trading Point Holdings Ltd. Website: www.xm.com | Unlicensed securities and derivatives business | 22/02/2017 | Trading Point Holdings Ltd. Website: www.xm.com- Website : www.xm.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
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Millennium Golden Link (Thailand) Website: www.mglthai.com | Unlicensed securities and derivatives business | 27/12/2016 | Millennium Golden Link (Thailand) Website: www.mglthai.com- Website : www.mglthai.com
- Facebook : N/A
- Line : N/A
- Address : 191 Silom Rd,Silom,Bangrak,Bangkok
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Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com | Unlicensed securities and derivatives business | 21/07/2015 | Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com - Website : www.standardbullion.com.hk, www.trader9999.com
- Facebook : N/A
- Line : N/A
- Address : Rm 1607, 16 FL, River Wing East, Empire Tower, South Sathon Road, Yannawa, Sathon, Bangkok, 10120 Thailand
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Secret to Rich Co., Ltd. Website: www.secret2rich.com | Unlicensed securities and derivatives business | 21/07/2015 | Secret to Rich Co., Ltd. Website: www.secret2rich.com - Website : www.secret2rich.com
- Facebook : N/A
- Line : N/A
- Address : 171/2568 Phahonyothin Rd., Klong Thanon, Saimai Bangkok, Rm 14, Floor 12, Chamchuri Square, Phayathai,Bangkok 10330
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Coreharbour Ltd. Website: www.coreharbour.com | Unlicensed securities and derivatives business | 14/07/2015 | Coreharbour Ltd. Website: www.coreharbour.com- Website : www.coreharbour.com
- Facebook : N/A
- Line : N/A
- Address : Level 9, Zuellig House, 1 Silom Road, Bangkok Thailand 10500
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Infinity Financial Solutions | Unlicensed securities and derivatives business | 14/07/2015 | Infinity Financial Solutions- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 973 President Tower, 6th floor, 6E/6F Ploenchi Road, Patumwan, Bangkok 10330 Thailand
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Portsmouth Mann International Ltd. | Unlicensed securities and derivatives business | 14/07/2015 | Portsmouth Mann International Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 73/8 Sukhumvit Soi 4 Klongtoey, Bangkok 10110
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Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com | Unlicensed securities and derivatives business | 09/07/2015 | Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com- Website : www.qropsspecialists.com, www.credendaassociates.com
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24 Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok Thailand 10110
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EMM Consultancy และ EMM Consulting Co., Ltd. | Unlicensed securities and derivatives business | 09/07/2015 | EMM Consultancy และ EMM Consulting Co., Ltd. - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24, Room B2, Floor 12, Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok
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Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com | Unlicensed securities and derivatives business | 09/07/2015 | Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com- Website : www.giltedgeintl.com
- Facebook : N/A
- Line : N/A
- Address : 2/3 M.14 Bangna A Tower, Floor 2, Room 207, Bangna-Trad Rd., T. Bangkaew A.Bangplee, Samutprakarn
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Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g | Unlicensed securities and derivatives business | 09/07/2015 | Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g- Website : www.qropdirect.com, www.globalinvestments.net
- Facebook : N/A
- Line : N/A
- Address : 235/15 Soi Sukumvit31 Klong Teoy Nue Wattana Bangkok
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Quester Capital Ltd. Website: www.questor-capital.com | Unlicensed securities and derivatives business | 22/06/2015 | Quester Capital Ltd. Website: www.questor-capital.com- Website : www.questor-capital.com
- Facebook : N/A
- Line : N/A
- Address : 21/9 Thai Wah Tower Level 5, South Sathorn Road Bangkok
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Formax Thailand (Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 06/03/2015 | Formax Thailand (Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 16th floor, Room No.16-02A, North Sathorn Rd. Silom Bangrak Bangkok
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Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
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Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
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PFS International Consultants Limited Website: www.pfsinternational.co.th | Unlicensed securities and derivatives business | 04/02/2015 | PFS International Consultants Limited Website: www.pfsinternational.co.th- Website : www.pfsinternational.co.th
- Facebook : N/A
- Line : N/A
- Address : 142 Two Pasific place Tower Floor21 Room no.2105 Sukumvit Rd. Kolng Toey Bangkok
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Sunlife Asia Company Limited Website: www.sunlifeasia.com | Unlicensed securities and derivatives business | 23/09/2014 | Sunlife Asia Company Limited Website: www.sunlifeasia.com- Website : www.sunlifeasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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T.R.V.(Thailand) Co.,Ltd. | Unlicensed securities and derivatives business | 23/09/2014 | T.R.V.(Thailand) Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 63 Athenee Tower, 23rd floor,Wireless Road,Lumpini,Pathumwan,Bangkok 10330
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โกลบัลวิว คอนซัลติ้ง จำกัด | Unlicensed securities and derivatives business | 10/09/2014 | โกลบัลวิว คอนซัลติ้ง จำกัด- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 209/1 K-B Tower 16th Floor, Unit3, Sukhumvit21, Klongtoei, Wattana, Bangkok
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Quantum Benchmark Corporation Website: www.qb-corp.com | Unlicensed securities and derivatives business | 10/09/2014 | Quantum Benchmark Corporation Website: www.qb-corp.com- Website : www.qb-corp.com
- Facebook : N/A
- Line : N/A
- Address : 64 Earth Close 3B Landmark Square P.O.Box 1978 Grand Cayman KY1-1104-Cayman Island
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ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล | Unlicensed securities and derivatives business | 10/09/2014 | ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 93 Sathon Squre Tower, No.2004 20th Floor, Sathon, Bangrak,Bangkok 10500
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บนกองเงินกองทอง FB: บนกองเงินกองทอง | Unlicensed securities and derivatives business | 10/09/2014 | บนกองเงินกองทอง FB: บนกองเงินกองทอง- Website : N/A
- Facebook : บนกองเงินกองทอง
- Line : N/A
- Address : 199/28 Moo.5 T.Nong-Hoi Chiangmai
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S D Global and Mr. Matthew Christensen | Unlicensed securities and derivatives business | 22/07/2014 | S D Global and Mr. Matthew Christensen- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Professional Portfolio International Ltd. Website: www.ppi-advisory.com | Unlicensed securities and derivatives business | 21/07/2014 | Professional Portfolio International Ltd. Website: www.ppi-advisory.com- Website : www.ppi-advisory.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Al-Amanah Trading Fund Website: www.alamanahtradingfund.com | solicitation to invest in Ponzi scheme | 27/06/2014 | Al-Amanah Trading Fund Website: www.alamanahtradingfund.com- Website : www.alamanahtradingfund.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Beyond Liberty Company Limited | Unlicensed securities and derivatives business | 22/04/2014 | Beyond Liberty Company Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai | solicitation to invest in Ponzi scheme | 25/11/2013 | Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai- Website : vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com
- Facebook : VGMC.Thai
- Line : N/A
- Address : N/A
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Blog "Nateetong" Website: nateetong.bloggang.com | Unlicensed securities and derivatives business | 22/10/2013 | Blog "Nateetong" Website: nateetong.bloggang.com- Website : nateetong.bloggang.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER | Unlicensed securities and derivatives business | 16/10/2013 | thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER- Website : www.thaiviclub.com
- Facebook : N/A
- Line : JJSTRADER
- Address : N/A
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G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand | Unlicensed securities and derivatives business | 28/08/2013 | G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand- Website : www.goldexasia.com
- Facebook : Gold Spot Thailand
- Line : N/A
- Address : Bristis Virgin and Hongkong
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Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au | Unlicensed securities and derivatives business | 23/08/2013 | Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au- Website : www.axitrader.com.au, www.axicorp.com.au
- Facebook : N/A
- Line : N/A
- Address : N/A
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สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น | Unlicensed securities and derivatives business | 19/08/2013 | สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น- Website : N/A
- Facebook : สายฟ้า ผ่าดวงหุ้น
- Line : N/A
- Address : N/A
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Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// | solicitation to invest in Ponzi scheme | 08/08/2013 | Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://- Website : http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net
- Facebook : http://th-th.facebook.com/pages/Textstar-Oil-Thailand
- Line : N/A
- Address : N/A
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Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net | Unlicensed securities and derivatives business | 30/07/2013 | Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net- Website : www.exness.com, www.livepaying.com, www.forexrobottrader.net
- Facebook : N/A
- Line : N/A
- Address : N/A
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Seandar Inc. | Unlicensed securities and derivatives business | 19/07/2013 | Seandar Inc.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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PFM International Website: www.pfm-international.net | Unlicensed securities and derivatives business | 07/06/2013 | PFM International Website: www.pfm-international.net- Website : www.pfm-international.net
- Facebook : N/A
- Line : N/A
- Address : 1 Moo 4, Sanpranate Sansai ChiangMai
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standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face | solicitation to invest in Ponzi scheme | 07/06/2013 | standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face- Website : www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com
- Facebook : www.facebook.com/media/set/?set=a.292972300817643.75842.287476631367210&type=1
- Line : N/A
- Address : N/A
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Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html | Unlicensed securities and derivatives business | 31/05/2013 | Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html- Website : deur-group.com/products/precious-metal.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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N.A.T.(Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 09/05/2013 | N.A.T.(Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 8 Sillic House Tower, Selom 1, Bangrak, Bangkok
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ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom | Unlicensed securities and derivatives business | 19/04/2013 | ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom- Website : N/A
- Facebook : ซี ศรีวะรมย์, Rochana Srivarom
- Line : N/A
- Address : Trang Province
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LM Investment Management Limited Website: www.LMaustralia.com | Unlicensed securities and derivatives business | 17/04/2013 | LM Investment Management Limited Website: www.LMaustralia.com- Website : www.LMaustralia.com
- Facebook : N/A
- Line : N/A
- Address : Floor 21, Interchange21 Tower
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Montpelier Financial Consultants | Unlicensed securities and derivatives business | 04/04/2013 | Montpelier Financial Consultants- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Montpelier(Thailand) Ltd. | Unlicensed securities and derivatives business | 03/04/2013 | Montpelier(Thailand) Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 19 Richmond Office Tower, Sukhumvit26, Phuket Boat Lagoon Marina, Phuket
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U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com | Unlicensed securities and derivatives business | 25/03/2013 | U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com- Website : www.winstarasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Seandar Trading Co.,Ltd. Website: www.farmarkets.com | Unlicensed securities and derivatives business | 21/01/2013 | Seandar Trading Co.,Ltd. Website: www.farmarkets.com- Website : www.farmarkets.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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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 business | 03/01/2013 | CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://- Website : http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot
- Facebook : http://th-th.facebook.com/pages/Gold-Spot-Thailand/155833711162131?sk=info
- Line : N/A
- Address : Floor 32,CITY BANK TOWER
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New Trading Service Co.,Ltd. Website: www.ngm-trading.com | Unlicensed securities and derivatives business | 03/01/2013 | New Trading Service Co.,Ltd. Website: www.ngm-trading.com- Website : www.ngm-trading.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com | solicitation to invest in Ponzi scheme | 06/12/2012 | Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com- Website : www.chiangmai2car.com/board/index.php/topic.19938.0.html, easyeasybycash.blogspot.com/group.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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JRA Business Center Website: www.maxglobalbullion.com | Unlicensed securities and derivatives business | 04/12/2012 | JRA Business Center Website: www.maxglobalbullion.com- Website : www.maxglobalbullion.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl | Unlicensed securities and derivatives business | 26/11/2012 | TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl- Website : www.tfexclub.com
- Facebook : www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl
- Line : N/A
- Address : N/A
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Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html | Unlicensed securities and derivatives business | 26/11/2012 | Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html- Website : www.powerfulbizgroup/page1.html
- Facebook : N/A
- Line : N/A
- Address : Room 2938 Floor 29, 999/9 Office Case at Central World
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Ascot Global Trading Website: www.ascotfx.com | Unlicensed securities and derivatives business | 14/11/2012 | Ascot Global Trading Website: www.ascotfx.com- Website : www.ascotfx.com
- Facebook : N/A
- Line : N/A
- Address : Sukhumvit 27
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Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com | Unlicensed securities and derivatives business | 14/11/2012 | Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com- Website : www.ngm-trading.com, www.famarkets.com
- Facebook : N/A
- Line : N/A
- Address : Ayotaya Tower,25th floor,Ratchadapisek Road,Huikwang,Bangkok
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Siam Grandeur Management Co.,Ltd. | Unlicensed securities and derivatives business | 05/11/2012 | Siam Grandeur Management Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 17, M Thai Tower, Wireless Rd. Lumpini Bangkok
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degree10 Website: www.degree10online.com | Unlicensed securities and derivatives business | 17/10/2012 | degree10 Website: www.degree10online.com- Website : www.degree10online.com
- Facebook : N/A
- Line : N/A
- Address : Floor 3, BigC Ladprao
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P.T.RESEARCH Co.,Ltd. Website: www.kimston.com | Unlicensed securities and derivatives business | 17/10/2012 | P.T.RESEARCH Co.,Ltd. Website: www.kimston.com- Website : www.kimston.com
- Facebook : N/A
- Line : N/A
- Address : Floor 37, Sathorn Sathorn Square Tower
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doohoon Website: www.doohoon.com | Unlicensed securities and derivatives business | 28/09/2012 | doohoon Website: www.doohoon.com- Website : www.doohoon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ | Unlicensed securities and derivatives business | 28/09/2012 | ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ- Website : N/A
- Facebook : ชัย เทพหุ้นวีไอ
- Line : N/A
- Address : N/A
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VTA system Co.,Ltd. Website: www.vtasystem.com | Unlicensed securities and derivatives business | 28/09/2012 | VTA system Co.,Ltd. Website: www.vtasystem.com- Website : www.vtasystem.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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E-Chartered Management Co.,Ltd. Website: www.ectthailand.com | Unlicensed securities and derivatives business | 28/09/2012 | E-Chartered Management Co.,Ltd. Website: www.ectthailand.com- Website : www.ectthailand.com
- Facebook : N/A
- Line : N/A
- Address : 209/1 16 Floor,K Tower Sukumvit21 Klongtoey Nua Wattana Bangkok
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WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com | Unlicensed securities and derivatives business | 03/08/2012 | WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com- Website : www.thai.whotrades.com, www.whotrades.com
- Facebook : N/A
- Line : N/A
- Address : 175 Floor 1, Sathorn City Tower, Sathorn, Thongmahameak Bangkok
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Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com | Unlicensed securities and derivatives business | 05/06/2012 | Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com- Website : www.infinityfinancialsolutions.com
- Facebook : N/A
- Line : N/A
- Address : 3924 Floor 9 BB Tower Soi Sukhumvit21 Klongtoey Nua, Wattana, Bangkok
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M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 | Unlicensed securities and derivatives business | 23/04/2012 | M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171- Website : www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171
- Facebook : N/A
- Line : N/A
- Address : 195 Floor 47, Empire Tower, Sathorn, Bangkok
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