ผู้ใช้บัญชี Facebook อ้างชื่อ ลูกโทะ ไทยนิยม : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
TikTok account "mutualfundsokj2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
TikTok account "onlinemutualfunds_2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
ผู้ใช้บัญชี Facebook อ้างชื่อ ตะวัน วอล์ก เกอร์ : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
TikTok account "onlinemutualfunds1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
TikTok account "ohkajumutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
TikTok account "stockmutualfunds3" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
TikTok account "onlinemutualfunds_9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Website "https://www.icapbiglot.com/#/login" and Line "ICAP" impersonate "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)