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)
TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook Page ชื่อ ซื้อ ขาย ตลาดหุ้นไทย : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook Page อ้างชื่อ CP Seven Eleven : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)