LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 30
LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ กลุ่มปฏิบัติการขั้นสูง 3 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi : Unlicensed securities and derivatives business
Re: Guidelines Relating to Operating Systems of Fund Management Business
Approval for Undertaking of Derivatives Business
Dissemination of Information Relating to Securities Offering Prior to the Effectiveness of Registration Statement and Draft Prospectus (No. 2)
Establishment of Mutual Funds and Execution of Agreements for Establishment of Mutual Funds and Execution of Agreements for Management of Private Funds (No. 2)
Rules Conditions and Procedures for Management of Funds (No. 2)