Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
บริษัท หลักทรัพย์จัดการกองทุนทาลิส จำกัด|กองทุนรวมเพื่อการเลี้ยงชีพ | วันที่เสนอขาย : 16/11/2560 - 23/11/2560
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "YLG and Stock Futures" impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
Facebook page "HSH Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)