TikTok account "maguro_assetmanagement" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "โออาร์ AMZN ธุรกิจพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "maguro_group" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Organic From farm to table" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Organic From farm to table" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "Oakad อาณาจักรของคนรักผัก" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)