TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
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)
Rules on the Undertaking Derivatives Business for Derivatives Broker and Dealer in the Category of Registered Type
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
The Exclusion of Investment Management for Private Equity Firm from Securities Business in the Category of Private Fund Management
Facebook page "ฟาร์มผักคุณแม่ Organic" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
TikTok account "investment.002" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)