Facebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account "amzon_stocks.or" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "investmentcafeamazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "ที.แมน ฟาร์มาซูติคอล" impersonates "T Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)