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)
Facebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "or.cate.amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "cate.amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "cafeamazon25" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "oramazon1" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "amazon_stocks" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "Buy and sell gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "ซื้อ-ขายหุ้น Amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)