Line อ้างชื่อ อ. รพี สุจริตกุล : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2024)
Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2024)
TikTok account "settrad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
TikTok account "okjorganic93" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook Page อ้างชื่อ Aurora Gold and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
TikTok account "moneymatters2.8" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
TikTok account "moneymatters2.3" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook Page ชื่อ Mesas de confiteria kenyare : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
TikTok account "moneymatters_2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ : Unlicensed digital asset business (Disclosure Date : 30/11/2023)