Facebook page Investor Club impersonates Investor Club. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line "Bull Club Investors" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Hsh Financial Knowledge Club" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
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
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/TH/Documents/Auditor