Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 07/12/2023)
TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 07/12/2023)
TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook Page อ้างชื่อ ซื้อขาย หุ้น CPALL : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)