สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 04 December 2023 01:07

Investor Alert

Investor Alert ( 905 record(s) found)
NameType of actionDisclosure DateLink
YouTube อ้างชื่อ SET ThailandUnlicensed securities and derivatives business30/11/2023
เว็บไซต์ th-set.com/#/regUnlicensed securities and derivatives business30/11/2023
Facebook Page อ้างชื่อ SET-ThailandUnlicensed securities and derivatives business29/11/2023
Facebook Page ชื่อ AsiaPlus stock marketUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ Carabao DrinkUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ Cp All ConextedUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ Money borrowing serviceUnlicensed securities and derivatives business28/11/2023
Facebook page ชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น"Unlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ กระแสหุ้น รายวันUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัดUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์Unlicensed securities and derivatives business28/11/2023
Facebook page อ้างชื่อ Money ChatUnlicensed securities and derivatives business28/11/2023
Facebook page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวร Unlicensed securities and derivatives business28/11/2023
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business28/11/2023
บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุลUnlicensed securities and derivatives business28/11/2023
บัญชีไลน์อ้างชื่อ เอนก อยู่ยืนUnlicensed securities and derivatives business28/11/2023
เว็บไซต์ set-geh.comUnlicensed securities and derivatives business28/11/2023
Facebook Page ชื่อ Ausiris Gold FuturesUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ Cpall ElevenUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ Csr CpallUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ HSH-Gold Online FuturesUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ Investor RelationsUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ The King FutureUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ ซื้อ - ขาย หุ้นรายวันUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทยUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทยUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ Ananta JewelryUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ MTS GoldUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชนUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ ห้างทองแม่ทองสุกUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ HGF Gold - FuturesUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Securities For the ElderlyUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Stock Market of ThailandUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Thai Stocks รายวันUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัดUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุนUnlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Stock and stock market analysisUnlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-SetUnlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ Aurora Gold trade stocksUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ กระแสหุ้น Kiatnakin PhatraUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทยUnlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-SetUnlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพUnlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ SET-ThailandUnlicensed securities and derivatives business20/11/2023
Facebook page ชื่อ Hua Seng Heng Gold FuturesUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ SET ลงทุนกล้วยๆUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณUnlicensed securities and derivatives business17/11/2023
Facebook Page อ้างชื่อ SET-ThailandUnlicensed securities and derivatives business17/11/2023
Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEHUnlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ประเทศไทย SETUnlicensed securities and derivatives business16/11/2023
Instagram ชื่อ ประเทศไทย SETUnlicensed securities and derivatives business16/11/2023
Facebook page ชื่อ PagcUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Short trades and fundsUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Violet briggsUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ การลงทุนในหุ้นUnlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ บิดาแห่งหุ้น-Unlicensed securities and derivatives business15/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business15/11/2023
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPROUnlicensed securities and derivatives business14/11/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทยUnlicensed securities and derivatives business13/11/2023
Facebook page ชื่อ GOLD แม่ทองสุกUnlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่นUnlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ MTS GOLDUnlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Thai Life Insurance TradingUnlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ ห้างทองแม่ทองสุกUnlicensed securities and derivatives business13/11/2023
Facebook page ชื่อ HSH-Gold futuresUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ Marketing Trading จำกัดUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ MTS Gold Online ห้างทองแม่ทองสุกUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ เทรดกาเปล่า TNTUnlicensed securities and derivatives business10/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์Unlicensed securities and derivatives business10/11/2023
Line ชื่อ HSH Gold OnlineUnlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ New to tradingUnlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ข่าวบันเทิงออนไลน์Unlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ต้นหอมสอนหุ้นUnlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ หุ้นห้างทองเยาวราชUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business09/11/2023
เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด)Unlicensed digital asset business09/11/2023
Facebook page ชื่อ Advanced Info ServiceUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Cp we areUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Daily stocksUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Growth StockUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ SET ThailandUnlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัดUnlicensed securities and derivatives business08/11/2023
เว็บไซต์ www.guardian-am.comUnlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ HSH GOLD TRADEUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ Mts gold แม่ทองสุกUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวันUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อขายหุ้นUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-setUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัดUnlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ Business fundsUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ CharissaUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Copy tradeUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cp Space FestUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cpall TradingUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Create extra incomeUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Daily StocksUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Investment ForProfitUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities tradingUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Seven CpUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Stock InvestDiaryUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trade real estate stocksUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trading ViewerUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวันUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามองUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ มือใหม่เริ่มลงทุนUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business06/11/2023
https://TetherDollar.jklm.liveUnlicensed digital asset business04/11/2023
Facebook page ชื่อ Aurora gold diamondUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Company Cp AllUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Index ThailandUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Seven To ElevenUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stock mutual fundsUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stocks of timeUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กระแสหุ้นรายวันUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนหุ้นทองรายวันUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทยUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หุ้นไทยวันนี้Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ อ้ายแว้ พาจ้วดUnlicensed securities and derivatives business02/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Cp All PublicUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Totem StoreUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara KaewsawangUnlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara KaewsawangUnlicensed securities and derivatives business01/11/2023
Facebook page อ้างชื่อ ลงทุนแมนUnlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Aurora Gold tradingUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investment for ProfitUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investor analysisUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ New investorUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทยUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวมUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นทองคำไทยUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณUnlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ ดร.นิเวศน์Unlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัดUnlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Stock Exchange for InvestmentUnlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิงUnlicensed securities and derivatives business27/10/2023
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZGUnlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ HUA SENG HENGUnlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business24/10/2023
Line Official Account ชื่อ “HSH.เอนก อยู่ยืน” และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH serviceUnlicensed securities and derivatives business24/10/2023
Sakai VaultUnlicensed digital asset business24/10/2023
FXboxUnlicensed digital asset business24/10/2023
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info ServicUnlicensed securities and derivatives business22/10/2023
Facebook page ชื่อ Ausiris TRADEUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทองUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Classic AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Securities managementUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น AusirisUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริสUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ NicshareUnlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ หุ้น คลาสสิก ออสสิริสUnlicensed securities and derivatives business19/10/2023
Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์Unlicensed securities and derivatives business19/10/2023
VantageUnlicensed digital asset business19/10/2023
Zii TokenUnapproved public offering of digital token19/10/2023
ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat ThiprapapornUnlicensed securities and derivatives business19/10/2023
เว็บไซต์ AUSIRISUnlicensed securities and derivatives business19/10/2023
เว็บไซต์ Classic AusirisUnlicensed securities and derivatives business19/10/2023
SwiftCoinUnlicensed digital asset business06/10/2023
Facebook page ชื่อ HGFsocialUnlicensed securities and derivatives business05/10/2023
Facebook page ชื่อ จับปลอมหลอกลงทุนUnlicensed securities and derivatives business05/10/2023
Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัดUnlicensed securities and derivatives business05/10/2023
ExnessUnlicensed digital asset business04/10/2023
FBSUnlicensed digital asset business04/10/2023
(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business03/10/2023
Facebook page ชื่อ Invest for futureUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ Study about StocksUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ เจาะตลาด “หุ้น”Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุUnlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ปันผล 2023Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮงUnlicensed securities and derivatives business03/10/2023
HeadwayUnlicensed digital asset business03/10/2023
Facebook page ชื่อ Chinhuaheng TradingUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ Nelsoft TechnologiesUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณUnlicensed securities and derivatives business02/10/2023
LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจUnlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุนUnlicensed securities and derivatives business27/09/2023
Facebook page ชื่อ แม่ทองสุก โกลด์เทรดดิ้งUnlicensed securities and derivatives business27/09/2023
Facebook page ชื่อ HSH Gold TradingUnlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณUnlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ Aurora Gold & JewelryUnlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM DirectUnlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัยUnlicensed securities and derivatives business21/09/2023
https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED)Unlicensed digital asset business21/09/2023
Facebook page ชื่อ Arr Gold TradingUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold And JewelryUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold trading and JewelryUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ มือใหม่หัดลงทุนUnlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ Investment PlanUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ OuiutorUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ วิเคราะห์หุ้นทันใจUnlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives business14/09/2023
Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา Unlicensed securities and derivatives business13/09/2023
https://gxfc-otc.com/h5/#/Unlicensed digital asset business08/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ Unlicensed securities and derivatives business05/09/2023
Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขาย-หุ้น DeltaUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives business01/09/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SETUnlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆUnlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ Unlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ทันหุ้นUnlicensed securities and derivatives business29/08/2023
Facebook page อ้างชื่อ Watchara KaewsawangUnlicensed securities and derivatives business29/08/2023
https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business29/08/2023
Posh TokenUnapproved public offering of digital token28/08/2023
Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business28/08/2023
Facebook Page ชื่อ Stocks invest sets. Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ TraDing ExampleUnlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าวหุ้นธุรกิจUnlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่Unlicensed securities and derivatives business25/08/2023
Facebook page อ้างชื่อ Banpu Public Company LimitedUnlicensed securities and derivatives business25/08/2023
https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business22/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PCUnlicensed securities and derivatives business16/08/2023
Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of FiUnlicensed securities and derivatives business16/08/2023
Facebook page ชื่อ Aurora Design Public Company LimitedUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora Gold TradingUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ AusirIs ซื้อขายหุ้นUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Daily trading Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ HSH Gold &TradingUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Investment enthusiastUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Matter of investmentUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Mutual Fund Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Sdgrf1Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทยUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริสUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัดUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้นUnlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่Unlicensed securities and derivatives business08/08/2023
Facebook page อ้างชื่อ Banpu Public Company LimitedUnlicensed securities and derivatives business08/08/2023
Facebook Page อ้างชื่อ ดร.นิเวศน์ Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ Sa.Nuntika Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ จอมขวัญ คงสกุล Unlicensed securities and derivatives business08/08/2023
ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผลUnlicensed securities and derivatives business02/08/2023
Facebook page ชื่อ Amata CorporationUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA CorporationUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata onlineUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้นUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทอง Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Investment AMATA THUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Wealth Concept Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้น Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้นUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุน Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง Unlicensed securities and derivatives business31/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business31/07/2023
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวานUnlicensed securities and derivatives business31/07/2023
Line official Account ชื่อ CLSA – A CITIC- SCT Unlicensed securities and derivatives business31/07/2023
Line Official Account ชื่อ เจ้าหน้าที่บัญชี Unlicensed securities and derivatives business31/07/2023
 Unlicensed securities and derivatives business24/07/2023
Platform BBTRADEUnlicensed securities and derivatives business24/07/2023
Website https://fxvo.comUnlicensed securities and derivatives business24/07/2023
Website MP TradeUnlicensed securities and derivatives business24/07/2023
Facebook page ชื่อ Amata Corporation PCL Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA คอร์ปอเรชั่น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้น Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Aurora Gold Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Day Trade Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ForeR Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Gulf Energy Development Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ LGT Securities Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Stock.trader Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุน Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ สนง. ก.ล.ต. Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน Unlicensed securities and derivatives business18/07/2023
http://setwbth.com Unlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds Unlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม Unlicensed securities and derivatives business18/07/2023
JPEXUnlicensed digital asset business17/07/2023
Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริงUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA IS REALUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA • 327 รายได้เสริม บริษัท เอแอลเอส(ALS)Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริมUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ เบญจพรUnlicensed securities and derivatives business17/07/2023
Twitter ชื่อ หางานออนไลน์ BTSUnlicensed securities and derivatives business17/07/2023
WeexUnlicensed digital asset business17/07/2023
YupeiziUnlicensed digital asset business17/07/2023
Facebook page Investment, profitUnlicensed securities and derivatives business07/07/2023
Facebook page Little Muppet 70313272Unlicensed securities and derivatives business07/07/2023
Facebook page PloereCUnlicensed securities and derivatives business07/07/2023
Facebook page Power DLUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ Gulf Binance LtdUnlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ GULF BinanceUnlicensed securities and derivatives business07/07/2023
เว็บไซต์ https://mrty.life/Unlicensed securities and derivatives business07/07/2023
Facebook page AMATA -AMTUnlicensed securities and derivatives business29/06/2023
Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited)Unlicensed securities and derivatives business29/06/2023
Facebook page Day TradeUnlicensed securities and derivatives business29/06/2023
Facebook page Trade industrial stocksUnlicensed securities and derivatives business29/06/2023
Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives business29/06/2023
Fintoch (FTC)/ Fintoch STO (FTH)Unapproved public offering of digital token23/06/2023
Facebook page ACTRESSUnlicensed securities and derivatives business21/06/2023
Facebook page AMATA อัปเดตหุ้นรายวันUnlicensed securities and derivatives business21/06/2023
Facebook page Day trade omeUnlicensed securities and derivatives business21/06/2023
Facebook page desaiillyUnlicensed securities and derivatives business21/06/2023
Facebook page Environment ThaiUnlicensed securities and derivatives business21/06/2023
Facebook page Facebook page Daisya1Unlicensed securities and derivatives business21/06/2023
Facebook page FragXUnlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy DevelopmUnlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy serviceUnlicensed securities and derivatives business21/06/2023
Facebook page Real Estate Investment AnalysisUnlicensed securities and derivatives business21/06/2023
Facebook page Securities Trading ServicesUnlicensed securities and derivatives business21/06/2023
Facebook page Trade Day InterUnlicensed securities and derivatives business21/06/2023
Facebook page YilcWUnlicensed securities and derivatives business21/06/2023
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)Unlicensed securities and derivatives business21/06/2023
ZIIP TokenUnapproved public offering of digital token21/06/2023
Facebook page Moomint Hybrid InvestorUnlicensed securities and derivatives business16/06/2023
Facebook page Trader ComoneUnlicensed securities and derivatives business16/06/2023
เหรียญ STARNET (STR)Unapproved public offering of digital token09/06/2023
Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.)Unlicensed securities and derivatives business08/06/2023
Facebook page AMATA แจ้งข่าวหุ้นUnlicensed securities and derivatives business08/06/2023
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr)Unlicensed securities and derivatives business08/06/2023
Facebook page PiokkeXUnlicensed securities and derivatives business08/06/2023
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)Unlicensed digital asset business08/06/2023
Facebook page Business InsiderUnlicensed securities and derivatives business31/05/2023
Facebook page Extra อมตะUnlicensed securities and derivatives business31/05/2023
Facebook page Marketing ThailandUnlicensed securities and derivatives business31/05/2023
Facebook page OishiZUnlicensed securities and derivatives business31/05/2023
Facebook page TopperUnlicensed securities and derivatives business31/05/2023
Facebook page WasdMUnlicensed securities and derivatives business31/05/2023
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)Unlicensed securities and derivatives business30/05/2023
Facebook page Mutual Fund AmataUnlicensed securities and derivatives business22/05/2023
Facebook page มิติใหม่แห่งการลงทุนUnlicensed securities and derivatives business22/05/2023
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)Unlicensed securities and derivatives business22/05/2023
GOD Private Hedge Management and Mr. Chayamongkol Churee, ChuleeUnlicensed digital asset business
Unlicensed securities and derivatives business
18/05/2023
Facebook page AMATA - Capital GainUnlicensed securities and derivatives business16/05/2023
Facebook page BinyominUnlicensed securities and derivatives business16/05/2023
Facebook page Customer service or Facebook page Investment PathUnlicensed securities and derivatives business16/05/2023
Facebook page KidstayN or Facebook page Amata corporationUnlicensed securities and derivatives business16/05/2023
Facebook page TopacioUnlicensed securities and derivatives business12/05/2023
BitgetUnlicensed digital asset business08/05/2023
Facebook page day128756Unlicensed securities and derivatives business08/05/2023
Facebook page LyndsyUnlicensed securities and derivatives business08/05/2023
https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business08/05/2023
ID Line : @563kzaej  08/05/2023
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดีUnlicensed digital asset business24/04/2023
Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา 2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai CrowdfundiUnapproved public offering of newly issued shares21/04/2023
Crypteriumcoin (CCoin)Unapproved public offering of digital token20/04/2023
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp)Unlicensed digital asset business16/04/2023
DGC (Digital Gold Coin)Unapproved public offering of digital token13/04/2023
Halal coin Unapproved public offering of digital token13/04/2023
Transak https://transak.comUnlicensed digital asset business12/04/2023
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)Unlicensed digital asset business12/04/2023
Facebook page ButterfliesUnlicensed securities and derivatives business29/03/2023
Facebook page Owen ShopUnlicensed securities and derivatives business29/03/2023
Facebook page RodgerUnlicensed securities and derivatives business29/03/2023
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives business29/03/2023
Facebook page S’Stock DayUnlicensed securities and derivatives business24/03/2023
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives business24/03/2023
https://Itokenpro69.com/Unlicensed digital asset business21/03/2023
https://towerresearch.coUnlicensed digital asset business21/03/2023
Application BIBOX Unlicensed digital asset business21/03/2023
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand))Unlicensed securities and derivatives business17/03/2023
Secret2Rich และ DollarFX Unlicensed securities and derivatives business16/03/2023
Facebook page BP Miner ThailandUnlicensed digital asset business15/03/2023
 Unapproved public offering of digital token10/03/2023
 Unapproved public offering of digital token07/03/2023
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.)Unlicensed securities and derivatives business02/03/2023
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)Unlicensed securities and derivatives business20/02/2023
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)Unlicensed securities and derivatives business06/02/2023
Adipong PathomsoontornchaiUnlicensed digital asset business31/01/2023
Olymp Trade or Application "Olymp Trade"Unlicensed digital asset business
Unlicensed securities and derivatives business
28/01/2023
TMGMUnlicensed securities and derivatives business24/01/2023
 Unlicensed securities and derivatives business20/01/2023
XM Global LimitedUnlicensed digital asset business20/01/2023
YouTube Channel แบ่งปันสไตล์การเทรดหุ้นUnlicensed securities and derivatives business20/01/2023
Facebook page สแกนหุ้นUnlicensed securities and derivatives business19/01/2023
 Unlicensed digital asset business18/01/2023
Mr. Joel Warren Kovshoff or Coach KUnlicensed digital asset business10/01/2023
Facebook page BurlyUnlicensed securities and derivatives business06/01/2023
Facebook page CalculatingUnlicensed securities and derivatives business06/01/2023
Facebook page Qc.trader1 Unlicensed securities and derivatives business29/12/2022
Line Official Account ชื่อ ฝ่ายบริการลูกค้า Unlicensed securities and derivatives business29/12/2022
 Unlicensed securities and derivatives business13/12/2022
Face page MetFi NFT Collection FacebookUnlicensed digital asset business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
Facebook page หุ้นหมานๆUnlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
 Unlicensed securities and derivatives business30/11/2022
Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset business30/11/2022
YouTube channel NFTBK #เล่นเกมได้เงินจริงUnlicensed digital asset business30/11/2022
Facebook account Kelly Takorn WaraprissoponUnlicensed securities and derivatives business30/11/2022
zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business18/11/2022
website SMART MENTORS Unlicensed securities and derivatives business18/11/2022
Facebook page Cari Bon Store Unlicensed securities and derivatives business15/11/2022
Facebook page Tomy Blue Unlicensed securities and derivatives business15/11/2022
บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ Unlicensed securities and derivatives business15/11/2022
website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock MasteryUnlicensed securities and derivatives business09/11/2022
Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำUnlicensed securities and derivatives business02/11/2022
LINE Official Account "Investment service"Unlicensed securities and derivatives business31/10/2022
Facebook page 1889’ Unlicensed securities and derivatives business11/10/2022
Facebook page Ashley Unlicensed securities and derivatives business11/10/2022
Facebook page Belinda Washington Unlicensed securities and derivatives business11/10/2022
Facebook page Doug Mclaughlin Unlicensed securities and derivatives business11/10/2022
Facebook page Elijah Frazier Unlicensed securities and derivatives business11/10/2022
Facebook page Gloriab Donahue Unlicensed securities and derivatives business11/10/2022
Facebook page Gogova Unlicensed securities and derivatives business11/10/2022
Facebook page Guitar Unlicensed securities and derivatives business11/10/2022
Facebook page Krystal Clear Fashion Unlicensed securities and derivatives business11/10/2022
Facebook page Leighton Dudley Unlicensed securities and derivatives business11/10/2022
Facebook page Lucus Pace Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 44342 Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 74293 Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 93914 Unlicensed securities and derivatives business11/10/2022
Facebook page Toramana Unlicensed securities and derivatives business11/10/2022
 Unlicensed securities and derivatives business04/10/2022
Facebook page Alberta BryantUnlicensed securities and derivatives business28/09/2022
Facebook page Amy CummingsUnlicensed securities and derivatives business28/09/2022
Facebook page APAX Unlicensed securities and derivatives business28/09/2022
Facebook page Ceiling / Floor Unlicensed securities and derivatives business28/09/2022
Facebook page Cory Wong Unlicensed securities and derivatives business28/09/2022
Facebook page David dez Unlicensed securities and derivatives business28/09/2022
Facebook page Deborah WilliamsUnlicensed securities and derivatives business28/09/2022
Facebook page Easy to make profitUnlicensed securities and derivatives business28/09/2022
Facebook page Godzilla 7Unlicensed securities and derivatives business28/09/2022
Facebook page I love Yeu Unlicensed securities and derivatives business28/09/2022
Facebook page Leon Stephens Unlicensed securities and derivatives business28/09/2022
Facebook page Liquidity Unlicensed securities and derivatives business28/09/2022
Facebook page Marlene27 Unlicensed securities and derivatives business28/09/2022
Facebook page Mftool.vip 69909289Unlicensed securities and derivatives business28/09/2022
Facebook page Mom 275 Unlicensed securities and derivatives business28/09/2022
Facebook page Niraco Unlicensed securities and derivatives business28/09/2022
Facebook page Open Trading Unlicensed securities and derivatives business28/09/2022
Facebook page P603 Unlicensed securities and derivatives business28/09/2022
Facebook page Ruth LambUnlicensed securities and derivatives business28/09/2022
Facebook page Stock portfolio Unlicensed securities and derivatives business28/09/2022
Facebook page TraderHighly Speculative Unlicensed securities and derivatives business28/09/2022
Facebook page อนุมัติ เทรดเดอร์ Unlicensed securities and derivatives business28/09/2022
LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)Unlicensed securities and derivatives business28/09/2022
Forex4youUnlicensed securities and derivatives business23/09/2022
Ox.CashUnapproved public offering of digital token
Unlicensed digital asset business
23/09/2022
Facebook page กงทุนเทรดหุ้นสร้างกำไร Unlicensed securities and derivatives business19/09/2022
ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี Unlicensed securities and derivatives business19/09/2022
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business06/09/2022
Facebook page Beauty NaturalUnlicensed securities and derivatives business26/08/2022
Facebook Page All the best 46Unlicensed securities and derivatives business24/08/2022
Facebook page Amyas Guzman Unlicensed securities and derivatives business24/08/2022
Facebook Page Andrew ValentineUnlicensed securities and derivatives business24/08/2022
Facebook Page Angle Lam Unlicensed securities and derivatives business24/08/2022
Facebook page Austin RichardsUnlicensed securities and derivatives business24/08/2022
Facebook Page Babi Shop Unlicensed securities and derivatives business24/08/2022
Facebook Page Belle Unlicensed securities and derivatives business24/08/2022
Facebook Page Belleza Unlicensed securities and derivatives business24/08/2022
Facebook Page Big Little’sUnlicensed securities and derivatives business24/08/2022
Facebook Page Blake Warren Unlicensed securities and derivatives business24/08/2022
Facebook Page Bumble Bee Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Canifa Unlicensed securities and derivatives business24/08/2022
Facebook Page Charming Charlotte Unlicensed securities and derivatives business24/08/2022
Facebook Page Divdend&Yield Unlicensed securities and derivatives business24/08/2022
Facebook Page Dreams Come True Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Global stocks Unlicensed securities and derivatives business24/08/2022
Facebook page Goodluck3 Unlicensed securities and derivatives business24/08/2022
Facebook Page Kidding Around Unlicensed securities and derivatives business24/08/2022
Facebook Page Linh Anh – Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Little Lady Boutique Unlicensed securities and derivatives business24/08/2022
Facebook Page Real estate Unlicensed securities and derivatives business24/08/2022
Facebook page Robin Smith Unlicensed securities and derivatives business24/08/2022
Facebook Page Yield Divdend Unlicensed securities and derivatives business24/08/2022
Facebook page Anthea Kaylin Unlicensed securities and derivatives business23/08/2022
Facebook page Beatrix Unlicensed securities and derivatives business23/08/2022
Facebook page Melissa Jennings Unlicensed securities and derivatives business23/08/2022
Facebook page Phelim ada Unlicensed securities and derivatives business23/08/2022
Facebook page Trongdsa 12 74239883 Unlicensed securities and derivatives business23/08/2022
http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)Unlicensed digital asset business10/08/2022
https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited)Unlicensed digital asset business10/08/2022
Facebook page Daena Kiely Unlicensed securities and derivatives business26/07/2022
Facebook page David za Unlicensed securities and derivatives business26/07/2022
Facebook page Patricia bz Unlicensed securities and derivatives business26/07/2022
 Unlicensed securities and derivatives business21/07/2022
Facebook page JilliaUnlicensed securities and derivatives business21/07/2022
Facebook page LSPUnlicensed securities and derivatives business15/07/2022
Facebook page Myzu Cosmetic Unlicensed securities and derivatives business08/07/2022
 Unlicensed securities and derivatives business08/07/2022
Facebook page Growth Stock. Unlicensed securities and derivatives business06/07/2022
Facebook page Gunkul SET Unlicensed securities and derivatives business06/07/2022
Facebook page KMZ1 Unlicensed securities and derivatives business06/07/2022
Facebook page SOI Unlicensed securities and derivatives business06/07/2022
Facebook page SOI88Unlicensed securities and derivatives business06/07/2022
Facebook page เทรดหุ้นสร้างกำไรUnlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ Customer Service (@877euunw)Unlicensed securities and derivatives business06/07/2022
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.)Unlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl)Unlicensed securities and derivatives business06/07/2022
 Unlicensed securities and derivatives business06/07/2022
Application Vcex.ioUnlicensed digital asset business05/07/2022
Facebook page Equity FundUnlicensed securities and derivatives business30/06/2022
Facebook page CO XZ Unlicensed securities and derivatives business24/06/2022
Facebook page SX Unlicensed securities and derivatives business24/06/2022
Facebook page ABFUnlicensed securities and derivatives business21/06/2022
Facebook page AN-Z Bling1Unlicensed securities and derivatives business21/06/2022
Facebook page Anz-oneUnlicensed securities and derivatives business21/06/2022
Facebook page ANZ88Unlicensed securities and derivatives business21/06/2022
Facebook page ASL.Unlicensed securities and derivatives business21/06/2022
Facebook page Blue1 Unlicensed securities and derivatives business21/06/2022
Facebook page Grand 1Unlicensed securities and derivatives business21/06/2022
 Unlicensed securities and derivatives business21/06/2022
Facebook page Lanrana,INCUnlicensed securities and derivatives business21/06/2022
Facebook page MizuiUnlicensed securities and derivatives business21/06/2022
 Unlicensed securities and derivatives business21/06/2022
Facebook page Stockmarket R2Unlicensed securities and derivatives business21/06/2022
Facebook page ANZ-CUnlicensed securities and derivatives business20/06/2022
Facebook page Muaban1Unlicensed securities and derivatives business20/06/2022
Facebook page Perez Konnect TradingUnlicensed securities and derivatives business20/06/2022
Facebook page SMBTUnlicensed securities and derivatives business20/06/2022
Facebook page Work เทรดเดอร์Unlicensed securities and derivatives business20/06/2022
Facebook page ชีวิตติดกราฟUnlicensed securities and derivatives business20/06/2022
Facebook page เทรดหุ้น Day TradeUnlicensed securities and derivatives business20/06/2022
 Unlicensed securities and derivatives business20/06/2022
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country)Unlicensed digital asset business14/06/2022
Facebook page AMAUnlicensed securities and derivatives business10/06/2022
Facebook page ANZ&1Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-3Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-a3Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-ANzUnlicensed securities and derivatives business10/06/2022
Facebook page ANZ11Unlicensed securities and derivatives business10/06/2022
Facebook page ASL เทรดเดอร์Unlicensed securities and derivatives business10/06/2022
Facebook page Caleb Murphy1Unlicensed securities and derivatives business10/06/2022
Facebook page CC2Unlicensed securities and derivatives business10/06/2022
Facebook page CommissionUnlicensed securities and derivatives business10/06/2022
Facebook page DAWUnlicensed securities and derivatives business10/06/2022
Facebook page Divide&anz2Unlicensed securities and derivatives business10/06/2022
Facebook page Dividend-STUnlicensed securities and derivatives business10/06/2022
Facebook page EXMUnlicensed securities and derivatives business10/06/2022
Facebook page FlowersUnlicensed securities and derivatives business10/06/2022
Facebook page GAIN4Unlicensed securities and derivatives business10/06/2022
Facebook page GG Win1Unlicensed securities and derivatives business10/06/2022
Facebook page Good all dayUnlicensed securities and derivatives business10/06/2022
Facebook page Hedger. Day tradeUnlicensed securities and derivatives business10/06/2022
Facebook page Mj10Unlicensed securities and derivatives business10/06/2022
Facebook page New TradingUnlicensed securities and derivatives business10/06/2022
Facebook page PB Trader THUnlicensed securities and derivatives business10/06/2022
Facebook page RS เทรดเดอร์Unlicensed securities and derivatives business10/06/2022
Facebook page SE&AUnlicensed securities and derivatives business10/06/2022
Facebook page SEO TreadUnlicensed securities and derivatives business10/06/2022
Facebook page Smart Trader C1Unlicensed securities and derivatives business10/06/2022
Facebook page WIPUnlicensed securities and derivatives business10/06/2022
Facebook page YAUnlicensed securities and derivatives business10/06/2022
Facebook page Yield&ANZUnlicensed securities and derivatives business10/06/2022
Facebook page Yield&ZUnlicensed securities and derivatives business10/06/2022
Facebook page เทรดหุ้นรายวันUnlicensed securities and derivatives business10/06/2022
Facebook page โลกนักลงทุนUnlicensed securities and derivatives business10/06/2022
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITUnlicensed securities and derivatives business10/06/2022
LINE Account ANZ Investor ServiceUnlicensed securities and derivatives business10/06/2022
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)Unlicensed securities and derivatives business10/06/2022
LINE Account ฝ่ายบริการ ( ANZ )Unlicensed securities and derivatives business10/06/2022
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)Unlicensed digital asset business08/06/2022
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)Unlicensed digital asset business08/06/2022
Facebook page A Trade ServiceUnlicensed securities and derivatives business02/06/2022
Facebook page Slow TradUnlicensed securities and derivatives business02/06/2022
Facebook page T1783Unlicensed securities and derivatives business02/06/2022
Facebook page มือใหม่อยากเล่นหุ้นUnlicensed securities and derivatives business02/06/2022
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/homeUnlicensed digital asset business27/05/2022
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business27/05/2022
bitqin Website https://bitqin.io/Unlicensed digital asset business17/05/2022
Coinbasepp Website : https://fuv6.com/down/Unlicensed digital asset business17/05/2022
CoinEx Application : CoinEx - Crypto ExchangeUnlicensed digital asset business17/05/2022
Coinstore Website https://www.coinstore.com/Unlicensed digital asset business17/05/2022
Facebook page A-N-ZUnlicensed securities and derivatives business17/05/2022
Facebook page Angry TD4Unlicensed securities and derivatives business17/05/2022
Facebook page AOOM TradingUnlicensed securities and derivatives business17/05/2022
Facebook page AQ Estate Ord ShsUnlicensed securities and derivatives business17/05/2022
Facebook page AQ นักลงทุนUnlicensed securities and derivatives business17/05/2022
Facebook page BAM หลักทรัพย์Unlicensed securities and derivatives business17/05/2022
Facebook page Bling11Unlicensed securities and derivatives business17/05/2022
Facebook page BONDUnlicensed securities and derivatives business17/05/2022
Facebook page BringAUnlicensed securities and derivatives business17/05/2022
Facebook page DT Stock MarketUnlicensed securities and derivatives business17/05/2022
Facebook page FAST tradingUnlicensed securities and derivatives business17/05/2022
Facebook page GAIN4Unlicensed securities and derivatives business17/05/2022
Facebook page GGS Trading G2Unlicensed securities and derivatives business17/05/2022
Facebook page IPO ThiaUnlicensed securities and derivatives business17/05/2022
Facebook page KA TrandingUnlicensed securities and derivatives business17/05/2022
Facebook page LM Trading WorldUnlicensed securities and derivatives business17/05/2022
Facebook page M-SOUnlicensed securities and derivatives business17/05/2022
Facebook page Menjuai Buku PuisiUnlicensed securities and derivatives business17/05/2022
Facebook page SET TradingUnlicensed securities and derivatives business17/05/2022
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)Unlicensed securities and derivatives business17/05/2022
Facebook page VT TradingUnlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นอสังหาทรัพย์ K1Unlicensed securities and derivatives business17/05/2022
Facebook page หุ้นกองทุนระยะสั้นUnlicensed securities and derivatives business17/05/2022
LINE Official Account : ANZ Customer Service (Admin วนิดา)Unlicensed securities and derivatives business17/05/2022
Mayotrade Website https://www.mayotrade.com/Unlicensed digital asset business17/05/2022
Pionex Application : PionexUnlicensed digital asset business17/05/2022
XT.com Application : XT.COM - Buy & sell BitcoinUnlicensed digital asset business17/05/2022
เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.htmlUnlicensed securities and derivatives business17/05/2022
บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest)Unlicensed securities and derivatives business
Unlicensed digital asset business
13/05/2022
Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using thUnlicensed digital asset business10/05/2022
multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app Unlicensed digital asset business10/05/2022
zipmexpro.com Website : https://web.zipmexpro.com/#/indexUnlicensed digital asset business10/05/2022
Facebook page AQ ตลาดหลักทรัพย์Unlicensed securities and derivatives business22/04/2022
Facebook page Block ChainUnlicensed securities and derivatives business22/04/2022
Facebook page BypasssUnlicensed securities and derivatives business22/04/2022
Facebook page Capital MarketUnlicensed securities and derivatives business22/04/2022
Facebook page EP TradingUnlicensed securities and derivatives business22/04/2022
Facebook page FP THDUnlicensed securities and derivatives business22/04/2022
Facebook page GT Teading WorldUnlicensed securities and derivatives business22/04/2022
Facebook page JK TradingUnlicensed securities and derivatives business22/04/2022
Facebook page SEOTrading G2Unlicensed securities and derivatives business22/04/2022
Facebook page TGE นักลงทุนUnlicensed securities and derivatives business22/04/2022
Facebook page THA K1Unlicensed securities and derivatives business22/04/2022
Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่Unlicensed securities and derivatives business22/04/2022
zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business22/04/2022
zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPMUnlicensed digital asset business20/04/2022
Facebook page AC TradUnlicensed securities and derivatives business15/04/2022
Facebook page Acrr-1Unlicensed securities and derivatives business15/04/2022
Facebook page AMT B02Unlicensed securities and derivatives business15/04/2022
Facebook page AMT GROUPUnlicensed securities and derivatives business15/04/2022
Facebook page AMTBUnlicensed securities and derivatives business15/04/2022
Facebook page Awb-TdUnlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100010690759674Unlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100012159466863Unlicensed securities and derivatives business15/04/2022
Facebook page Capital GainUnlicensed securities and derivatives business15/04/2022
Facebook page CBCD1Unlicensed securities and derivatives business15/04/2022
Facebook page E MoneyUnlicensed securities and derivatives business15/04/2022
Facebook page EFD2Unlicensed securities and derivatives business15/04/2022
Facebook page Fib2 tradUnlicensed securities and derivatives business15/04/2022
Facebook page FRA TradingUnlicensed securities and derivatives business15/04/2022
Facebook page G trading comionUnlicensed securities and derivatives business15/04/2022
Facebook page G2c tradingUnlicensed securities and derivatives business15/04/2022
Facebook page HX TradingUnlicensed securities and derivatives business15/04/2022
Facebook page IQ TCCUnlicensed securities and derivatives business15/04/2022
Facebook page MC TradUnlicensed securities and derivatives business15/04/2022
Facebook page MiC4572Unlicensed securities and derivatives business15/04/2022
Facebook page OP – TDFUnlicensed securities and derivatives business15/04/2022
Facebook page Positive goodUnlicensed securities and derivatives business15/04/2022
Facebook page PTC TradingUnlicensed securities and derivatives business15/04/2022
Facebook page S-TOUnlicensed securities and derivatives business15/04/2022
Facebook page SP THDUnlicensed securities and derivatives business15/04/2022
Facebook page TCE.1Unlicensed securities and derivatives business15/04/2022
Facebook page USAi1Unlicensed securities and derivatives business15/04/2022
Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัดUnlicensed securities and derivatives business15/04/2022
Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้นUnlicensed securities and derivatives business15/04/2022
Facebook page ลงทุนเพื่อมีเงินปันผลUnlicensed securities and derivatives business15/04/2022
Facebook page หุ้นเก็งกำไร V.11Unlicensed securities and derivatives business15/04/2022
zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMUnlicensed digital asset business11/04/2022
zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset business11/04/2022
ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset business11/04/2022
TIGER BROKERS SINGAPOREUnlicensed securities and derivatives business31/03/2022
Facebook page AMT C1Unlicensed securities and derivatives business25/03/2022
Facebook page Captan STUnlicensed securities and derivatives business25/03/2022
Facebook page NMR TradingUnlicensed securities and derivatives business25/03/2022
Facebook page Online Stock TradingUnlicensed securities and derivatives business25/03/2022
Facebook page Thailand รวมหุ้นหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page Trading IndicatorsUnlicensed securities and derivatives business25/03/2022
Facebook page Tradingview TradingUnlicensed securities and derivatives business25/03/2022
Facebook page การเทรดหุ้นยุคสมัยใหม่Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพUnlicensed securities and derivatives business25/03/2022
Facebook page หุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
Facebook page หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives business25/03/2022
LINE Account แอดมินฝ่ายบริการUnlicensed securities and derivatives business25/03/2022
Facebook page : SETUnlicensed securities and derivatives business15/03/2022
Facebook page KH แหล่งการเรียนรู้เทรดUnlicensed securities and derivatives business15/03/2022
Facebook page NBBLUnlicensed securities and derivatives business15/03/2022
Facebook page Olymp TradingUnlicensed securities and derivatives business15/03/2022
Facebook page SGK TradingUnlicensed securities and derivatives business15/03/2022
Facebook page VNKUnlicensed securities and derivatives business15/03/2022
Facebook page จีจี้Unlicensed securities and derivatives business15/03/2022
Facebook page ตลาดหุ้นโลกUnlicensed securities and derivatives business15/03/2022
Facebook "B.TV"Unlicensed securities and derivatives business10/03/2022
Facebook "CC2."Unlicensed securities and derivatives business10/03/2022
Facebook "IJK"Unlicensed securities and derivatives business10/03/2022
Facebook "LTC Trading TH"Unlicensed securities and derivatives business10/03/2022
Facebook "SET trade TH"Unlicensed securities and derivatives business10/03/2022
Facebook "Smart Trader"Unlicensed securities and derivatives business10/03/2022
Facebook "Taeder Master"Unlicensed securities and derivatives business10/03/2022
Facebook "ตลาดหุ้นไทยที่ส่องแสง"Unlicensed securities and derivatives business10/03/2022
Facebook "เรียนรู้สร้างกำไรกับtg"Unlicensed securities and derivatives business10/03/2022
Platform BTCBOX Exc and OASIS ExcUnlicensed digital asset business28/01/2022
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset business29/12/2021
Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset business29/12/2021
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก)Unlicensed securities and derivatives business25/11/2021
Best ExchangeUnlicensed digital asset business02/11/2021
CoinwproUnlicensed digital asset business02/11/2021
QinyeUnlicensed digital asset business02/11/2021
 Unlicensed securities and derivatives business
Unlicensed digital asset business
21/09/2021
เล่นหุ้นเป็นเห็นเงินทุกวันUnlicensed securities and derivatives business19/08/2021
PrimeFinUnlicensed securities and derivatives business18/08/2021
Storagecity PlatformUnlicensed securities and derivatives business
Unlicensed digital asset business
18/08/2021
 Unlicensed securities and derivatives business13/08/2021
poobit investment public company limitedUnlicensed securities and derivatives business30/07/2021
Smart IncomeUnlicensed securities and derivatives business21/07/2021
BitXUnlicensed digital asset business20/04/2021
BinanceUnlicensed digital asset business05/04/2021
SANAM THUNUnlicensed securities and derivatives business05/04/2021
 Unlicensed securities and derivatives business05/04/2021
 Unlicensed securities and derivatives business17/03/2021
 Unlicensed securities and derivatives business12/03/2021
Orange Global Invest CompanyUnlicensed securities and derivatives business23/02/2021
GOFX ThailandUnlicensed securities and derivatives business08/12/2020
Watson Vaughan and AssociatesUnlicensed securities and derivatives business27/11/2020
Holborn AssetsUnlicensed securities and derivatives business16/10/2020
Longtun style JimUnlicensed securities and derivatives business15/10/2020
MONEY HEROUnlicensed securities and derivatives business30/09/2020
Thun LokUnlicensed securities and derivatives business25/09/2020
Smart Trader by Coach ตั้มUnlicensed securities and derivatives business01/09/2020
OinvestUnlicensed securities and derivatives business17/08/2020
eToroUnlicensed securities and derivatives business
Unlicensed digital asset business
21/07/2020
กองทุน Global Wealth Fund (GWF)Unapproved public offering of newly issued shares07/07/2020
 Unlicensed securities and derivatives business20/05/2020
bull sphereUnlicensed securities and derivatives business02/04/2020
SolarStake Token (SLRS)Unapproved public offering of newly issued shares26/03/2020
CNAT CAPITAL THAILAND CO.,LTDUnapproved public offering of newly issued shares27/02/2020
Argyll TechnologiesUnlicensed securities and derivatives business
Unlicensed digital asset business
27/01/2020
RICH GOLD INTERTRADE COMPANY LIMITEDUnlicensed securities and derivatives business20/01/2020
GenesisTrade Trading FundUnlicensed securities and derivatives business22/11/2019
MTradingUnlicensed securities and derivatives business14/11/2019
First Select Asia LimitedUnlicensed securities and derivatives business05/11/2019
25hrbankingUnlicensed digital asset business01/11/2019
Everex AsiaUnlicensed digital asset business01/11/2019
Forex 3DUnlicensed digital asset business
Unlicensed securities and derivatives business
31/10/2019
GKFX PrimeUnlicensed securities and derivatives business31/10/2019
OKExUnlicensed digital asset business17/10/2019
Gr-ForexUnapproved public offering of newly issued shares15/10/2019
PB. Smart FarmerUnapproved public offering of newly issued shares27/09/2019
Fullerton Markets International Limited.Unlicensed securities and derivatives business19/08/2019
BB SheldonUnlicensed digital asset business09/08/2019
EXP AssetUnlicensed digital asset business09/08/2019
F2 Trading CorpUnlicensed digital asset business09/08/2019
Gains SystemUnlicensed digital asset business09/08/2019
iFx : InclusiveFX & InclusiveCryptosUnlicensed digital asset business09/08/2019
MoniFinexUnlicensed digital asset business09/08/2019
XTRADECHAINUnlicensed digital asset business09/08/2019
FxGiantsUnlicensed securities and derivatives business27/06/2019
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTVUnapproved public offering of newly issued shares27/06/2019
Tradenance Incorporation LimitedUnlicensed digital asset business21/06/2019
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation ThailandUnlicensed digital asset business31/05/2019
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm ThailandUnapproved public offering of digital token08/05/2019
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW CryptocurrencyUnapproved public offering of digital token08/05/2019
หุ้นต้นน้ำ FB: หุ้นต้นน้ำUnlicensed securities and derivatives business14/02/2019
บริษัท เทรดดิ้ง 789 จำกัดUnlicensed securities and derivatives business06/02/2019
BSmartUnapproved public offering of digital token25/01/2019
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุนUnlicensed securities and derivatives business03/01/2019
จับหุ้น FB: จับหุ้นUnlicensed securities and derivatives business03/01/2019
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ ThailandUnapproved public offering of digital token08/12/2018
https://digicardshop.com Website: https://digicardshop.comUnlicensed digital asset business23/11/2018
https://www.ecurrencyplus.com Website: www.ecurrencyplus.comUnlicensed digital asset business23/11/2018
http://www.ecurrencythailand.com Website: www.ecurrencythailand.comUnlicensed digital asset business23/11/2018
https://www.egtexchange.com Website: www.egtexchange.comUnlicensed digital asset business23/11/2018
http://www.emoneythai.com Website: www.emoneythai.comUnlicensed digital asset business23/11/2018
https://www.exchangercoin.com Website: www.exchangercoin.comUnlicensed digital asset business23/11/2018
https://www.facebook.com/rexchange168/ FB: rexchange168Unlicensed digital asset business23/11/2018
https://www.gamershoppings.com Website: www.gamershoppings.comUnlicensed digital asset business23/11/2018
https://www.i-exch.com Website: www.i-exch.comUnlicensed digital asset business23/11/2018
https://www.lnwexchanger.com Website: www.lnwexchanger.comUnlicensed digital asset business23/11/2018
https://www.misterchanger.com Website: www.misterchanger.comUnlicensed digital asset business23/11/2018
https://payniex.com Website: https://payniex.comUnlicensed digital asset business23/11/2018
http://www.superrichexchanger.com Website: www.superrichexchanger.comUnlicensed digital asset business23/11/2018
http://www.thaiexchanger.com Website: www.thaiexchanger.comUnlicensed digital asset business23/11/2018
Primus Markets INTL Limited AND Website: www.fxprimus.comUnlicensed securities and derivatives business19/11/2018
Q ExchangeUnlicensed digital asset business13/11/2018
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii SuwinyaUnlicensed securities and derivatives business31/10/2018
OneCoin and OFC CoinUnapproved public offering of digital token26/10/2018
KRUNGTHON THAVEESAP CO.,LTD.Unlicensed securities and derivatives business22/10/2018
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.comUnlicensed securities and derivatives business09/10/2018
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest GlobalUnlicensed securities and derivatives business01/10/2018
มังกรหุ้น FB: มังกรหุ้นUnlicensed securities and derivatives business31/08/2018
Saxo Capital Markets Pte Ltd Unlicensed securities and derivatives business02/07/2018
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtraderUnlicensed securities and derivatives business08/05/2018
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org ThailandUnlicensed securities and derivatives business
Unlicensed digital asset business
29/01/2018
www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้Unlicensed securities and derivatives business15/12/2017
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0Unlicensed securities and derivatives business15/11/2017
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลกUnlicensed securities and derivatives business08/06/2017
Forextime IP Holdings Ltd Website: www.forextime.comUnlicensed securities and derivatives business03/04/2017
Formax International Market Limitted Website: www.formaxmarket.comUnlicensed securities and derivatives business03/04/2017
HF Markets (SV) Ltd. Website: www.hotforex.comUnlicensed securities and derivatives business03/04/2017
Pepperstone Group Limitted Website: www.pepperstone.comUnlicensed securities and derivatives business03/04/2017
WorldWideMarkets, LTD Website: www.worldwidemarkets.comUnlicensed securities and derivatives business03/04/2017
FBS Markets Inc. Website: www.fbs.comUnlicensed securities and derivatives business22/02/2017
FxPro Financial Services Ltd. Website: www.fxpro.comUnlicensed securities and derivatives business22/02/2017
Lead Capital Markets Ltd. Website: www.trade.comUnlicensed securities and derivatives business22/02/2017
LiteForex Investments Limited,Inc. Website: www.liteforex.comUnlicensed securities and derivatives business22/02/2017
Trading Point Holdings Ltd. Website: www.xm.comUnlicensed securities and derivatives business22/02/2017
Millennium Golden Link (Thailand) Website: www.mglthai.comUnlicensed securities and derivatives business27/12/2016
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com Unlicensed securities and derivatives business21/07/2015
Secret to Rich Co., Ltd. Website: www.secret2rich.com Unlicensed securities and derivatives business21/07/2015
Coreharbour Ltd. Website: www.coreharbour.comUnlicensed securities and derivatives business14/07/2015
Infinity Financial SolutionsUnlicensed securities and derivatives business14/07/2015
Portsmouth Mann International Ltd.Unlicensed securities and derivatives business14/07/2015
Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.comUnlicensed securities and derivatives business09/07/2015
EMM Consultancy และ EMM Consulting Co., Ltd. Unlicensed securities and derivatives business09/07/2015
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.comUnlicensed securities and derivatives business09/07/2015
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.gUnlicensed securities and derivatives business09/07/2015
Quester Capital Ltd. Website: www.questor-capital.comUnlicensed securities and derivatives business22/06/2015
Formax Thailand (Thailand) Co., Ltd.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
PFS International Consultants Limited Website: www.pfsinternational.co.thUnlicensed securities and derivatives business04/02/2015
Sunlife Asia Company Limited Website: www.sunlifeasia.comUnlicensed securities and derivatives business23/09/2014
T.R.V.(Thailand) Co.,Ltd.Unlicensed securities and derivatives business23/09/2014
โกลบัลวิว คอนซัลติ้ง จำกัดUnlicensed securities and derivatives business10/09/2014
Quantum Benchmark Corporation Website: www.qb-corp.comUnlicensed securities and derivatives business10/09/2014
ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนลUnlicensed securities and derivatives business10/09/2014
บนกองเงินกองทอง FB: บนกองเงินกองทองUnlicensed securities and derivatives business10/09/2014
S D Global and Mr. Matthew ChristensenUnlicensed securities and derivatives business22/07/2014
Professional Portfolio International Ltd. Website: www.ppi-advisory.comUnlicensed securities and derivatives business21/07/2014
Al-Amanah Trading Fund Website: www.alamanahtradingfund.comsolicitation to invest in Ponzi scheme27/06/2014
Beyond Liberty Company LimitedUnlicensed securities and derivatives business22/04/2014
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thaisolicitation to invest in Ponzi scheme25/11/2013
Blog "Nateetong" Website: nateetong.bloggang.comUnlicensed securities and derivatives business22/10/2013
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADERUnlicensed securities and derivatives business16/10/2013
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot ThailandUnlicensed securities and derivatives business28/08/2013
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.auUnlicensed securities and derivatives business23/08/2013
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้นUnlicensed securities and derivatives business19/08/2013
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://solicitation to invest in Ponzi scheme08/08/2013
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.netUnlicensed securities and derivatives business30/07/2013
Seandar Inc.Unlicensed securities and derivatives business19/07/2013
PFM International Website: www.pfm-international.netUnlicensed securities and derivatives business07/06/2013
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.facesolicitation to invest in Ponzi scheme07/06/2013
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.htmlUnlicensed securities and derivatives business31/05/2013
N.A.T.(Thailand) Co., Ltd.Unlicensed securities and derivatives business09/05/2013
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana SrivaromUnlicensed securities and derivatives business19/04/2013
LM Investment Management Limited Website: www.LMaustralia.comUnlicensed securities and derivatives business17/04/2013
Montpelier Financial ConsultantsUnlicensed securities and derivatives business04/04/2013
Montpelier(Thailand) Ltd.Unlicensed securities and derivatives business03/04/2013
U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.comUnlicensed securities and derivatives business25/03/2013
Seandar Trading Co.,Ltd. Website: www.farmarkets.comUnlicensed securities and derivatives business21/01/2013
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://Unlicensed securities and derivatives business03/01/2013
New Trading Service Co.,Ltd. Website: www.ngm-trading.comUnlicensed securities and derivatives business03/01/2013
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.comsolicitation to invest in Ponzi scheme06/12/2012
JRA Business Center Website: www.maxglobalbullion.comUnlicensed securities and derivatives business04/12/2012
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hlUnlicensed securities and derivatives business26/11/2012
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.htmlUnlicensed securities and derivatives business26/11/2012
Ascot Global Trading Website: www.ascotfx.comUnlicensed securities and derivatives business14/11/2012
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.comUnlicensed securities and derivatives business14/11/2012
Siam Grandeur Management Co.,Ltd.Unlicensed securities and derivatives business05/11/2012
degree10 Website: www.degree10online.comUnlicensed securities and derivatives business17/10/2012
P.T.RESEARCH Co.,Ltd. Website: www.kimston.comUnlicensed securities and derivatives business17/10/2012
doohoon Website: www.doohoon.comUnlicensed securities and derivatives business28/09/2012
ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอUnlicensed securities and derivatives business28/09/2012
VTA system Co.,Ltd. Website: www.vtasystem.comUnlicensed securities and derivatives business28/09/2012
E-Chartered Management Co.,Ltd. Website: www.ectthailand.comUnlicensed securities and derivatives business28/09/2012
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.comUnlicensed securities and derivatives business03/08/2012
Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.comUnlicensed securities and derivatives business05/06/2012
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171Unlicensed securities and derivatives business23/04/2012

Last updated on 03 December 2023