TikTok account sawakami2 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page "Investor Relations" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)
Facebook page ถนนลงทุน Thanonlongtun V3 impersonates thanonlongtun.com : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
TikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "201's" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account hsh_online24 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)