TikTok account "magurogodelivery" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Line "Rin [ริน]" และ "ASP Next Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
TikTok account "donut87999" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhuth_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu.official_99" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Facebook page "Organic Farm ผักดีจากฟาร์มรักแม่" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
TikTok account "okj.official003" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "investment.strategy" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Facebook page "HSH โกลด์ ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
TikTok account "ohkajhu.offical01" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)