Name | Type of action | Disclosure Date | Link |
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Facebook page "CP investment leader." impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "CP investment leader." impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/CPinvestmentleader.403, https://www.facebook.com/CPinvestmentleader.403/videos/926524196303872
- Line : N/A
- Address : N/A
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Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068864501468#, https://www.facebook.com/ads/library/?id=2653324991524566
- Line : N/A
- Address : N/A
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Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069902161563#, https://www.facebook.com/ads/library/?id=1373144450796498
- Line : N/A
- Address : N/A
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Line อ้างชื่อ กวี ชูกิจเกษม | Unlicensed securities and derivatives business | 19/02/2025 | Line อ้างชื่อ กวี ชูกิจเกษม- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ?? 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ?? 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : https://macqconnect.com/
- Facebook : N/A
- Line : 1. Line อ้างชื่อ MACQUARIE, Line ID: @008qwjpp หรือ URL: https://line.me/R/ti/p/@008qwjpp, 2. Line อ้างชื่อ MACQUARIE, Line ID: @280vufzr หรือ URL: https://line.me/R/ti/p/@280vufzr, 3. Line Open Chat ชื่อ SET Up ?? 17, URL: https://line.me/ti/g2/VMBtvX6Ea8DIoG
- Address : N/A
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Facebook อ้างชื่อ Investment กองทุนรวม | Unlicensed securities and derivatives business | 18/02/2025 | Facebook อ้างชื่อ Investment กองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564491106154, https://www.facebook.com/photo/?fbid=122105834624483036&set=a.122105831282483036
- Line : N/A
- Address : N/A
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Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 18/02/2025 | Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282851160, https://www.facebook.com/ads/library/?id=1195821588569652
- Line : N/A
- Address : N/A
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Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066756967715, https://www.facebook.com/ads/library/?id=626344130046815
- Line : N/A
- Address : N/A
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TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0kj.organic_farm, https://www.tiktok.com/@0kj.organic_farm/video/7448098362013797674
- Facebook : N/A
- Line : N/A
- Address : N/A
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TikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@economicfarm1, https://www.tiktok.com/@economicfarm1/video/7440428712820083986
- Facebook : N/A
- Line : N/A
- Address : N/A
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