TikTok account "investor_okj1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Website "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Facebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Facebook page "ฟาร์มโอ้กะจู๋ Organic Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Samson Bowman" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "ohkjipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Line "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
TikTok account "ohkajhu17" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)