, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the
blocked from these platforms immediately to protect the public from further harm and loss. The Investment Scam Hotline initiative is part of the SEC’s continuing efforts as a participant in the
Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page “CJ Express Group” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)