TikTok account "alpskzmz_106" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
TikTok account "th_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 14/09/2023)
Facebook Page ชื่อ Short-term dividend stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
TikTok account "swk_tradingstocks" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Line Official Account ชื่อ Customer Service (@877euunw) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 14/09/2023)
Facebook Page อ้างชื่อ HSH GOLD Trading : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page อ้างชื่อ Seven All Center : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)