TikTok account "aurora.gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Trade gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)
Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)
Website "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซน : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)
Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)
Facebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2025)