Facebook page "สวนผัก โอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook Page อ้างชื่อ เคเคพี เทรดดิ้ง : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook Page อ้างชื่อ วางแผนการลงทุนไปกับ KKP : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)
Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2023)
TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
TikTok account "th_1951" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)