TikTok account ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "0fficial_aura" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "aurura_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "honeybobabear094" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "set.aura.th" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2017)
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 (Disclosure Date : 06/02/2023)
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2023)
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2023)
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2023)