TikTok account "hsh_online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook Page "CP ALL สร้างสรรค์และแบ่งปัน" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "top_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "set50_ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "stockmarket_set50" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)