separate note, the SEC has received a tip that a foreign company incorporated on the British Virgin Island solicits foreign investors in Thailand to invest in the High Performance Development Limited (HDPL
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)
Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)
Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page Mutual Fund Amata : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2023)
Facebook page AMATA -AMT : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)