Facebook page "CP Investment Consultant." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
Asset Business Operators https://www.sec.or.th/EN/Pages/LawandRegulations/MarketProfessionals.aspx English (United States) Personels Operators Registered Persons Investment Consultant Fund Manager Wealth
Registered Persons Investment Consultant Fund Manager Wealth Advice for All A Settlor of an Infrastructure Trust A Trustee of An Infrastructure Trust Digital Asset Business Operators Secondary https
Trust Digital Asset Business Operators https://www.sec.or.th/EN/Pages/LawandRegulations/MarketProfessionals.aspx English (United States) Personels Operators Registered Persons Investment Consultant Fund