Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "อาจารย์ เคน By.เทรดสั้น" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Facebook page "บริษัท โอเคเจ in Stock" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
TikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Organic Green Path ธุรกิจเกษตรยั่งยืน" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
TikTok account "thai_stocks_unveiled04" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "thai_stocks_unveiled2" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "thai_stocks_unveiled1" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "ฟาร์มสุขภาพมั่นคง OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)