Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook Page ?Zcom investment? impersonates ?GMO-Z com Securities (Thailand)? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
The SEC has disclosed the statistics on the reporting of investment scams in the capital market through the Investment Scam Hotline 1207, extension 22. The reporting system is also available on
Facebook accounts are not licensed securities or derivatives business operators in Thailand. Investors are therefore advised to be careful with any investment solicitation of such entities because the
investment scams. Also, further collaboration with Meta (Thailand) – the service provider of Facebook and Instagram platforms, and LINE (Thailand) is in progress to make sure that fraudulent activities will be
TikTok account ?investment_promotion9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
TikTok account ?investment_tips01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
, LUMPINI, PATHUMWAN, BONGKOK 10330 LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 02-6481555 Fax. 02-6481060 18. AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED 181/19, AIA TOWER2, 11TH FLOOR,SURAWONGSE ROAD
COMPANY LIMITED Jul 05, 2019 34 WEALTH CREATION INTERNATIONAL INVESTMENT ADVISORY SECURITIES COMPANY L Mar 09, 2020 35 CGS INTERNATIONAL SECURITIES (THAILAND) COMPANY LIMITED Mar 17, 2020 36 WEALTH MAGIK