TikTok account "ohkajhu.official._1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
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)