Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
เว็บไซต์ อ้างชื่อ MEGA MAX : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.html : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business
) (Synopsis) 23/01/2007 16/03/2007 4. Report/Form (Notification of Securities and Exchange Commission) Form EF-1 Agreement of Submitting of Electronic Data Contact The Securities and Exchange Commission
. 38/2553 Rules for Custody of Customer Assets and Essential Details of Custody Agreement (Synopsis) 15/09/2010 01/10/2010 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi
(Notification of Securities and Exchange Commission) (Synopsis) 23/01/2007 16/03/2007 6. Report/Form (Notification of Securities and Exchange Commission) Form EF-1 Agreement of Submitting of Electronic Data 7