Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : Unlicensed securities and derivatives business
Notification Requirements (section 109) OTC Securities Brokers (section 113) Conduct Regulation of Securities Broker-Dealers (section 113) Revocation of License (section 147) Service Outsourcing Guide for