Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "0rganicmarket_ip0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "ipo.okj278" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "HSH Hua Seng Heng - Gold & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "maguroonline" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "A۫Mz cf̲ae Target Price IPO۫ " : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)