Facebook page "OKJ Fresh Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Facebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
TikTok account sawakami._thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Facebook page "Oh Juice ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Facebook page "Organic farm Investor OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
TikTok account sawakami.of..thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)