Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
TikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_of_thailand" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_securities56" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco.th_30" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_th09" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_ts9" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)