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TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0503&CaseYY=2568

Investor Alert : TikTok account "traderthaionline" impersonates "SBI THAI ONLINE Securities Co., Ltd."

TikTok account "traderthaionline" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0504&CaseYY=2568

Investor Alert : Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand"

Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0507&CaseYY=2568

Investor Alert : Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0529&CaseYY=2568

Investor Alert : Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0547&CaseYY=2568

Investor Alert : Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online.

Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0566&CaseYY=2567

Investor Alert : Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0592&CaseYY=2568

Investor Alert : Facebook page อ้างชื่อ Aurora Gold and Jewelry Online.

Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0608&CaseYY=2567

Investor Alert : Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส

Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0626&CaseYY=2567