TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
TikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Instagram "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Instagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)