LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page "CP Mutual Fund Manager." impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business 27/03/2025 Detail Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." Website : N/A Facebook : https://www.facebook.c...
e-service Online Submission Derivatives Investment Manager Licensed Derivatives Fund Manager | Registered Derivatives Fund Manager Company Name Head Office Data not found Note : * refers to
e-service Online Submission Executives/Major Shareholders/Fund Manager/Mutual Fund Supervisors/Custodians/Auditors >> Type Title Section See document Status Notified Date Effective Date 1
also the administrator of CoinEx Official Thailand Telegram chatroom to facilitate more convenient crypto trading by sending advertising and sales promotion messages that led to more public exposure to
the undertaking of mutual fund management business, private fund management business, derivatives fund manager and digital asset fund manager. ** Companies https://www.sec.or.th/EN/Pages