LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)
Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
TikTok account "oh.kad_official.2024" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
TikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
TikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
TikTok account hsh_official_01 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account sawakamii_official impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account "ohkajhu_official.11" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "h_g_f_official" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)