SEC Search

TikTok account "amzon_stocks.or" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3429&CaseYY=2567

Investor Alert : TikTok account "investmentcafeamazon" impersonates "PTT Oil and Retail Business Plc."

TikTok account "investmentcafeamazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3430&CaseYY=2567

Investor Alert : TikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc."

TikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3431&CaseYY=2567

Investor Alert : TikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc."

TikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3432&CaseYY=2567

Investor Alert : TikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc."

TikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3433&CaseYY=2567

Investor Alert : TikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc."

TikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3470&CaseYY=2567

Investor Alert : TikTok account "egg69161y9r" impersonates "PTT Oil and Retail Business Plc."

TikTok account "egg69161y9r" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3473&CaseYY=2567

Investor Alert : Facebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc."

Facebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3533&CaseYY=2567

Investor Alert : TikTok account "ptt_oil" impersonates "PTT Oil and Retail Business Plc."

TikTok account "ptt_oil" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2840&CaseYY=2567

Investor Alert : Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)

Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2622&CaseYY=2567