Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "amz.trading.stock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page PTT Station online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Aurora Gold And Jewelry. impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)