Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page : สมาคมหุ้นตลาดหลักทรัพย์ impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Drink Crystal impersonates Sermsuk Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page CJ.Group impersonates impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
TikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2025)
Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)
TikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2025)
Facebook page อ้างชื่อ Gold Stock Exchange HGF : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)
TikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2025)
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)