SEC Search

Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2402&CaseYY=2568

บุคคลหรือนิติบุคคลที่มิใช่ผู้ประกอบธุรกิจภายใต้การกำกับดูแลของ ก.ล.ต. : Facebook อ้างชื่อ Business expert

Facebook อ้างชื่อ Business expert - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 10/02/2568)

http://market.sec.or.th/public/idisc/th/Viewmore/invalert-det?CaseID='0699&CaseYY=2568

Investor Alert : Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)

Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0123&CaseYY=2565

Investor Alert : wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)

wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0136&CaseYY=2565

Investor Alert : https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)

https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0137&CaseYY=2565

Investor Alert : LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=012&CaseYY=2566

Investor Alert : LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2566

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=021&CaseYY=2564

Investor Alert : Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

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 (Disclosure Date

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=022&CaseYY=2564