Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
TikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
TikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)