Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
TikTok account "marketingokji" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "HSHfutures" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
TikTok account "okjinvests" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
TikTok account "okjonline89" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "okj_organic.th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account "okj_organic.1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)