Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Facebook page "Thanachart Securities" impersonates "Thanachart Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "ฟาร์มสุขภาพครอบครัว Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "ฝ่ายธุรกิจ-ฟาร์มโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "Oh Organic Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "The happiness of Cafe Amazon lovers" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "ฟาร์มออแกนิก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Facebook page "Farm to Table Organic Café" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)