TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "ohkajhu.products" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
TikTok account "ipo_okj89" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์ : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
TikTok account "settrade_77" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook Page ชื่อ กระแสหุ้น รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
Facebook Page อ้างชื่อ AsiaPlus stock market : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)