Line account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)
Line account CP ALL COMPANY impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
เว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp Thanyarat : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Line ?OHKAJHU.Official? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)