Line Official Account ชื่อ ฝ่ายบริการลูกค้า : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)
TikTok account "ichitan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "cpall_7eleven" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
LINE Account แอดมินฝ่ายบริการ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)