Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi : Unlicensed securities and derivatives business
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Line account “Provident fund” impersonates “The Securities Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)