Facebook page "CP. Streaming Trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
Facebook page "Dsl Hua Seng Heng Corporation" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
TikTok account "ohkajhu82" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
TikTok account "ohkajhu13" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
TikTok account "ohkajhu_invest" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
TikTok account "ohkajhu_okjj01" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
TikTok account "okj2551" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
Facebook page "Gold Mutual fund For Rookie" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
TikTok account "stockdailyohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)