TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook Page อ้างชื่อ ไอติม นิชานันท์ : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Rules, Conditions and Procedures for Disclosure of Financial and Non-financial Information of Securities Issuers (No. 4)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
TikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Facebook Page ชื่อ ซื้อขายหุ้นระยะสั้น : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)