Line “MACQUARIE” and Line Group “Profit Max Class A” impersonates “Macquarie Securities (Thailand) Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Line “MACQUARIE” “เดียร์ ณัฐรียา” “ทิวา ชินธาดา.(มี่)” and Line Group “Profit Max CLASS B CLUB” impersonates “Macquarie Securities (Thailand) Ltd.” : Unlicensed securities and derivatives business
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)