TikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
TikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
TikTok account @huasengheng_goldtrade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
TikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
TikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
TikTok account "inverstors.official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page Gold Trader Association impersonates Gold Trader Association : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
TikTok account "okj.inverstor" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)