TikTok account "dailystockss" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "set500_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Oh Juice สร้างธุรกิจใหม่กับOkj" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "เส้นทางเกษตรอินทรีย์ by Green Farm" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "ohkajhuofficial_1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)