Instagram "Stock tradin g course" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Hsh GOLD Investors course" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Investor class" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
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Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
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
approval in due course,” added SEC Secretary-General. _________________________
suspicious acts, please call SEC Help Center at 1207 for further investigation in due course. ________________________________
Facebook Page or SEC Live Chat on the SEC website. Further in-dept inspection will proceed in due course.