TikTok account "2_mutualfunds_" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page ชื่อ เทรดกาเปล่า TNT : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook Page อ้างชื่อ ห้างทองเยาวราชเอเชีย Asiagold : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
TikTok account "ichitan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "realestatestockfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "dailystockfund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2023)
TikTok account "stockfundsokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
kTok account "thaigoldstockassociation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)