Facebook page "BBLAM" impersonates BBL Asset Management Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "CBG Group Online" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "Ohkajhu's ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)
Facebook Page อ้างชื่อ Buy and sell stocks for you : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "ลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)
Facebook page "MTS GOLD แม่ทองสุก" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "HGF Futures Continuous Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "ธุรกิจร้านกาแฟ Amazo" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)