Line account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

TikTok account "ohkajhu.22" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhu_official_..1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhu.officlal._22" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Facebook page "Sawakami Asset Management Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Facebook page "Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

TikTok account "ohkajhu.official.41" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

Facebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)