Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
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)
TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
Facebook page “CJ more Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED| | Offering Date : 21/09/2020 - 25/09/2020
Type of securities : Common share | Effective Date : 26/03/2004 | Close Selling Date : 02/04/2004
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)