Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)
Facebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)
Facebook page Hua Seng Heng Gold Futures and Line HUA Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Line account HSH Gold Futures and TikTok account socal-hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Website "https://tfex-investment.com/index/login" and Line "B.Jomkwan " impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Facebook page "อเมซอนคาเฟ่ เพื่อธุรกิจ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page Sawakami Securities Company buys and sells stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03
Facebook page Buy And Sell Stocks Of Bumrungrad Hospital Online impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)