TikTok account "ohkajhu1.9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Facebook page "ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
TikTok account "ohkajhu_68" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)