an investment account online. Starting from 9 November 2020, 6 securities companies and 4 asset management companies are ready to provide the online account opening service via NDID for customers
TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "realestatestockfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
TikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)