Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page อ้างชื่อ Pttor Oil and Retail : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2024)
Facebook page อ้างชื่อ Pttor Oil and Retail : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2024)
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme
overseen by experts, all aimed at creating an illusion of trustworthiness. In addition, the SEC continues to prevent investment scams in various manners, as follows: (1) Posting on the