TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account "maguro964" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Bangkok, July 18, 2013 ?The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Maris Tarab, former managing director of ING Funds (Thailand) Co., Ltd. (ING Funds) and former fund manager of T.U. Dome Residential Complex Fund (T.U. Dome Fund), (2) Burim Chombhubol, another former T.U. Dome fund manager, (3) Bania Co., Ltd., (Bania) and (4) Suthapa Khemaprueth, managing director of Bania Co., Ltd.Following the routine inspection, the SEC found that T.U....
Line account HSH Gold Futures and TikTok account socal-hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
LINE Official Account ชื่อ ฝ่ายบัญชี BNP, LINE Official Account ชื่อ โบรกเกอร์ กัลยดา, LINE Official Account ชื่อ นพดล - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล