SEC Search

Facebook page PTT online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1617&CaseYY=2567

Investor Alert : Facebook page Real estate stock market impersonates Land and Houses Plc.

Facebook page Real estate stock market impersonates Land and Houses Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1619&CaseYY=2567

Investor Alert : TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc."

TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1633&CaseYY=2568

Investor Alert : Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1638&CaseYY=2568

Investor Alert : Facebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc."

Facebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1643&CaseYY=2568

Investor Alert : Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd."

Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1651&CaseYY=2568

Investor Alert : Facebook page "0ffice.คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc."

Facebook page "0ffice.คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1683&CaseYY=2568

Investor Alert : Website "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd."

Website "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1688&CaseYY=2568

Investor Alert : Facebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1692&CaseYY=2568

Investor Alert : TikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc."

TikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1699&CaseYY=2568