TikTok account "huasengheng.th9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
TikTok account "trade_talk_today" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "globalpyp.1" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
TikTok account "c.jmore" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page "บริษัท โอ้กะจู๋ Okj Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
TikTok account "ohkajhu.official3" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "ohkajhu.official13" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)