TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account "stocks_cpall8" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook Page ชื่อ Gold Dividend Fund : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook Page ชื่อ Stock and fund professional : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Funds in Thailand : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Trade Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Stock exchange for investment : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)