TikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook Page อ้างชื่อ CP ALL Public : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
TikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook Page อ้างชื่อ CP All Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ กองทุนหุ้นทองคำแห่งประเทศไทย : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page อ้างชื่อ HGF Gold HUA SENG HENG online : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)