Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook Page อ้างชื่อ Family Fund : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page “Provident fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook page อ้างชื่อ Fund For Life : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Facebook Page ชื่อ Natural Energy Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
Facebook Page ชื่อ Stocks in Fund : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page ชื่อ Stocks Fund Trading : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2024)
Facebook Page ชื่อ Stock Exchange Fund : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)