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)
Facebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)