Name | Type of action | Disclosure Date | Link |
---|
Facebook page Business Insider | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Business Insider- Website : N/A
- Facebook : https://www.facebook.com/sammydesign88, https://www.facebook.com/sammydesign88/posts/pfbid031onNY6RgofUvzd1MJkbN7NAEkx6Ls39zExeaSHfbHYfUU15aVzTfzAWcwjUCbFmxl?_rdc=2&_rdr
- Line : N/A
- Address : N/A
|
Facebook page Extra อมตะ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Extra อมตะ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100078984971983, https://m.facebook.com/story.php?story_fbid=pfbid02Lz67sVJRgU2adMNTBPaGjSjYEpPLN9nUQ9gEDuWKKRorNZKQvusHg2hPK7ExBx2ol&id=102791435575492&sfnsn=mo&mibextid=VhDh1V
- Line : N/A
- Address : N/A
|
Facebook page Marketing Thailand | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Marketing Thailand- Website : https://amata166.com/index/user/index
- Facebook : https://web.facebook.com/profile.php?id=100091591601908
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @998ggcka https://lin.ee/cZwoB9x), LINE Official Account ชื่อ กรกมล อาภรณ์รัตน์ (ID LINE : customer8869 https://line.me/ti/p/pjazlccu6h)
- Address : N/A
|
Facebook page OishiZ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page OishiZ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092902982697, https://www.facebook.com/permalink.php?story_fbid=pfbid02xJYXSdnQdZaZXBxXYPw8NtfcCYdbCTN7TwGSr8tRSpKCgGrwGxgGDcSh99hACdH8l&id=100092902982697
- Line : N/A
- Address : N/A
|
Facebook page Topper | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Topper- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100089378123753, https://www.facebook.com/100089378123753/posts/pfbid0i3pzZYTT2BhxRfNzKbcs42znF421Fm66N1WvUeRpAB6wEK3NEZvWPXZkfurNF2cSl/?sfnsn=mo&mibextid=DcJ9fc
- Line : N/A
- Address : N/A
|
Facebook page WasdM | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page WasdM- Website : N/A
- Facebook : https://www.facebook.com/AMATABSN, https://web.facebook.com/AMATABSN/posts/pfbid02MQ7bDc4eFDqsFPmmvDXp1JdH6qERE3kS7sFWkMcRs9L4dWom96CXgBYS47En1JbYl?_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 30/05/2023 | LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)- Website : https://thailoan108ii.com/
- Facebook : N/A
- Line : LINE Official Account ชื่อ CLSA-TH 01 (https://lin.ee/ogYOTIf)
- Address : N/A
|
Facebook page Mutual Fund Amata | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page Mutual Fund Amata- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0mSHr8rGbQNsmFY4Gv2wqRaf4KJH6o9jVRBDume89yJssPMMLYBHA26o3Yck5jJZUl&id=100091525064771&mibextid=Nif5oz, https://www.facebook.com/profile.php?id=100091525064771
- Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/0h1GbJ6 Line ID @675fhlrf)
- Address : N/A
|
Facebook page มิติใหม่แห่งการลงทุน | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page มิติใหม่แห่งการลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090813014016
- Line : LINE Official Account ชื่อ Paphada / Service (https://lin.ee/meoZoaa Line ID @264blaos)
- Address : N/A
|
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) | Unlicensed securities and derivatives business | 22/05/2023 | Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)- Website : https://www.lgtbank.vip/index/index/index/token/fc12a577c6c2a0aa8c6d039fd31be886.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|