Facebook page "หุ้นร้านอาหารออร์แกนิคน่าลงทุน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page "สวนผักโอ้กะจู๋ วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Facebook page "ปลูกผักเพราะรักเเม่ Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account "auroragoldtrading4" 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 : 19/12/2024)
TikTok account "arr.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 : 19/12/2024)
TikTok account "aurora.t5" 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 : 19/12/2024)
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 : 19/12/2024)
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 : 19/12/2024)
Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)