Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Facebook Page ชื่อ Long-lasting value appreciation in funds : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Facebook page "CP All Public Company Limited" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates SBITO Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "HSH Gold Futures Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)