Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2024)
TikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Line "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)