TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme

Reporting Person : - | Type of securities : - | Date of reporting obligation : 25/03/2011

Reporting Person : - | Type of securities : - | Date of reporting obligation : 16/03/2011

Reporting Person : - | Type of securities : - | Date of reporting obligation : 18/03/2011

Reporting Person : - | Type of securities : - | Date of reporting obligation : 15/05/2014

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/11/2010

Reporting Person : - | Type of securities : - | Date of reporting obligation : 08/11/2010

Year : 2011