Facebook page "201's" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)
Facebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)
Facebook page "ฟาร์มโอ้กะจู๋ OKJ.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)