Facebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
TikTok account p0rpl4_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
TikTok account sawakamith_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page "OKJ Investor Garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page HGF GOLD TRADE impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page TFEX Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page CHH GOLD Options TFEX impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)