TikTok account "trading.ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "organicfarm_food1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "big.bodybuilding" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)