Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Electro Hidráulica" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "Collège COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
TikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Gold Saving Streamin" and Line "HSHsocial Official" : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2026)