Line อ้างชื่อ กฤตเมธ สุวรรณกุล : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account sawakami_thailand00 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account sawakami.th777 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account "globalhouseofficial.5" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
TikTok account "dailystockss" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "set500_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
TikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Oh Juice สร้างธุรกิจใหม่กับOkj" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)