TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
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
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)