TikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "egg69161y9r" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ptt_oil" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Website "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Line "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)