Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
เว็บไซต์ อ้างชื่อ MOMA และ Line อ้างชื่อ Dr.อ้วน : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Mts Gold Group แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook page "Ohkajhu farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "amz.trading.stock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)