blocked from these platforms immediately to protect the public from further harm and loss. The Investment Scam Hotline initiative is part of the SEC’s continuing efforts as a participant in the
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page ชื่อ Working Money : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Facebook Page ชื่อ Money Investors : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
Facebook Page ชื่อ Market Money : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)