Facebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
TikTok account sawakami_999 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
TikTok account sawakami_securitess impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakami_199 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
TikTok account "ohkajhu.bam99" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
TikTok account "investnow_49" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)