LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Bangkok, May 7, 2014 - The SEC revoked an approval of {A}, an investment consultant of Bualuang Securities Plc. for two years on account of trading derivatives through client's account for his own
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07
LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)
TikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "sawakami71" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." and "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/11
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)