SEC Search

TikTok account "set_50.okj1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3004&CaseYY=2567

Investor Alert : TikTok account "set_50.okj" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "set_50.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3006&CaseYY=2567

Investor Alert : TikTok account "set_alliance" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "set_alliance" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3009&CaseYY=2567

Investor Alert : TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?

TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2614&CaseYY=2567

Investor Alert : TikTok account "set_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "set_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2696&CaseYY=2567

Investor Alert : TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd."

TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0407&CaseYY=2568

Investor Alert : TikTok account sawakami_set impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_set impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2022&CaseYY=2567

Investor Alert : TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0011&CaseYY=2568