TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook Page ชื่อ Gold Dividend Fund : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook Page ชื่อ Stock and fund professional : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Funds in Thailand : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Trade Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Stock exchange for investment : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)