เว็บไซต์ อ้างชื่อ SET Thailand และบัญชีไลน์ อ้างชื่อ กิตติพงษ์ และบัญชีไลน์ อ้างชื่อ BH_Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)
Facebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)
Facebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)