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)
Facebook page “กองทุนเพื่ออนาคต” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)
Facebook Page ?Online reserve fund? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)