TikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "magurogroup2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "0rganicmarket_ip0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "ipo.okj278" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "HSH Hua Seng Heng - Gold & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)