TikTok account "magurogo2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
TikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "ตราสารอนุพันธ์ HGF Gold trede" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
TikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "บมจ. ฮั่วเซ่งเฮง จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)