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)
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
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
Phuket Province.In addition, the SEC’s booth featured educational and entertaining activities, such as the song titled, “If It Sounds Too Good to Be True, Don’t Fall for It,” and a Q&A session about
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best