TikTok account sbitostockmarketcompany impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
TikTok account gveihiee impersonates SBI Thai Online Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
TikTok account "sbi_thai_online_trade_99" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Facebook page "Blefjell Løypeforening" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)
Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)