Website "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Facebook page "Organic ปลูกผักเพราะรักเเม่" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ohkajhu_offici" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "the_investment_corner2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistockservices" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "globalhouseofficial.2" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial.0" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial.3" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)