Facebook Page ชื่อ โลกของทอง มองเศรษฐกิจ : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page ชื่อ กระแส กองทุนรวมทองคำไทย : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "medeze.investors" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page ชื่อ Fortune God Slot-VN-E : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "medezeshares" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "amz.trading.stock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page อ้างชื่อ หลักทรัพย์กสิกรไทย : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)