Facebook page "Amazon Number one coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
Facebook Page อ้างชื่อ LEO Global Logistics : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
, retail, property , and transportation & logistics https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/202302/23013239.pdf here in alternative assets such as infrastructure fund/ REITS/ property
leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August
previously assessed partly due to delay in infrastruture investment projects. The value of merchandise exports contracted due to weaker global demand as a result of slower economic growth in a number of major