zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page กงทุนเทรดหุ้นสร้างกำไร : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2022)
TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)
TikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook Page อ้างชื่อ ซื้อ-ขาย ทองคำ -เยาวราชกรุงเทพ : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)