SEC Search

Facebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2374&CaseYY=2567

Investor Alert : TikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

TikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3360&CaseYY=2567

Investor Alert : TikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company

TikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3361&CaseYY=2567

Investor Alert : TikTok account "aurora.t5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company

TikTok account "aurora.t5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3362&CaseYY=2567

Investor Alert : TikTok account "aurora_gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

TikTok account "aurora_gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3363&CaseYY=2567

Investor Alert : TikTok account "aurora_gold_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

TikTok account "aurora_gold_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3364&CaseYY=2567

Investor Alert : TikTok account "aurorafund_06" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

TikTok account "aurorafund_06" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1935&CaseYY=2568

Investor Alert : Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd."

Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2082&CaseYY=2567

Investor Alert : Facebook page "หุ้นทองคำ" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company

Facebook page "หุ้นทองคำ" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2128&CaseYY=2568

) Ltd."

Website "https://kingsford.top/index_pc.html" impersonate "Kingsford Securities Plc." and Website "https://bnpbiglot.top/index_pc.html" impersonate "BNP Paribas Securities (Thailand) Ltd

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3034&CaseYY=2567