Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : Unlicensed securities and derivatives business
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : 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
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
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
zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 12