TikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "ohkajhu.official.35" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "okj.91" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
TikTok account "ohkajhu_official.11" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)