Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link
Facebook "Financial future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "Give Financial Advice" impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Financial Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Facebook page "TC Autocash" impersonates "TISCO Financial Group plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
TikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "okj_2_financial" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
TikTok account "financial_frontier_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)