Website "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Line "MACQUARIE" "ธัญพร (แป้ง)" and Line Open Chat "MARKET MASTERMIND 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date
Reporting Person : - | Type of securities : - | Date of reporting obligation : 11/02/2019
Reporting Person : - | Type of securities : - | Date of reporting obligation : 05/04/2011
Reporting Person : - | Type of securities : - | Date of reporting obligation : 09/08/2018
Reporting Person : - | Type of securities : - | Date of reporting obligation : 19/04/2007
Reporting Person : - | Type of securities : - | Date of reporting obligation : 04/09/2017
Reporting Person : - | Type of securities : - | Date of reporting obligation : 16/09/2008