TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "ohkajhu.products" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "ipo_okj89" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "organic.farm.okj.1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "settrade_77" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook page "สมาคมรักต้นไม้โลกสีเขียว" impersonates "T.man pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page "โอ้กะจู๋ - มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)