Facebook page "โอ้กะจู๋ เปิดจองหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน" impersonates "Beyond Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/12/2024)
Facebook page "โอ้กะจู๋ OKJ ซื้อขายหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "โอ้กะจู๋ ซื้อขายหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
Facebook page "โอ้กะจู๋ ซื้อขาย OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "ohkajhu_.official_.1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)