Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Ohkajhu trades stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "Investing health stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/01/2008 - 21/08/2008
Facebook page Trading Thai stocks HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)