Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Oʜĸajʜu-ฟาร์มผักสลัดออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Complete Coffee Business Amz." : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Organic Farm Health products" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Line อ้างชื่อ K.จอมขวัญ : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page C.J Express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)