EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 21:24 Investor Alert Investor Alert ( 4843 record(s) found) Name Type of action Disclosure Date Link
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Facebook Page อ้างชื่อ Pranda Group : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page อ้างชื่อ Thonburi Healthcare Group : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)