)) : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. : Unlicensed securities and derivatives business (Disclosure Date : 30
)). : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
(AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Website "AIRA", Line "AIRA ELITE" "ทิวา ชินธาดาพงศ์" "มาย", and Line Open Chat "20 Bull SET" impersonate "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15
Website "https://www.clsapros.com/#/login", Line "CLSA" "Asst.Mee", and Line Open Chat "หุ้นเขียว Hoon Academy" impersonate "CLSA Securities (Thailand : Unlicensed securities and derivatives business
Facebook page "โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Facebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure