TikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2025)
Facebook page Thai Oil Public impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook Page ชื่อ Gold prices for futures contracts : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@cpall_117" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@hshsocial2000x" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@hshsocial12" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@hgfsocial1" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@huasengheng_offial" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)