TikTok account "ohkajhu_official05" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
TikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
TikTok account "cafeinvestment09" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page "Give Financial Advice" impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page Sustainable Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page Aurora Gold Trad Thailand impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)