TikTok account sawakami_asset impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
TikTok account "ohkajhu_official80" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Line อ้างชื่อ ณัฐญา นิยมานุสร : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
TikTok account "ohkajhu_official30" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
TikTok account "ohkajhu_official05" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
TikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page "Give Financial Advice" impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page Sustainable Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)