Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "Oakad อาณาจักรของคนรักผัก" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Facebook page "ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
TikTok account "ohkajhu_68" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
TikTok account "okj4366" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "okj_official2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)