TikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Gold Saving Streamin" and Line "HSHsocial Official" : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2026)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Facebook Page ชื่อ กองทุนหุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook Page อ้างชื่อ CP All Company : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page มือใหม่อยากเล่นหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)