TikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
TikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook page มิติใหม่แห่งการลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2023)
Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook page ชื่อ ธุรกิจการขายหุ้นโดยตรง : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)
TikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)