Facebook page "Gold Trading Investor." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page "Organic ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
TikTok account sawakami_th.1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page "อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
TikTok account sawakami.89 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page "ตลาดหุ้นออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)