TikTok account "sawakami.setth" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
Facebook page "สวนผักออร์แกนิก-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "ฟาร์มผักออแกนิก-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "ohkajhu23" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "okj_ohkajhu_09" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)