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
Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03
Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook Page ชื่อ Daily Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Daily Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page ชื่อ Daily stocks : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook Page ชื่อ Gold Stocks : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
Facebook Page ชื่อ Trading Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)