TikTok account ?okj_com1? impersonates ?Pluk Phak Praw Rak Mae Plc. & HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2024)
TikTok account "มาใหม่มาแรงสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
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
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
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
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
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 30
LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ กลุ่มปฏิบัติการขั้นสูง 3 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business