Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "ฟาร์มปลูกผักเพราะรักแม่ ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page "Oh Juice สวนผักคุณแม่ออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
TikTok account "plukphak.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "plukphak_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "ipo.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
TikTok account "okj_th7" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)