TikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Website "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business
Facebook Page "ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu.6" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu.08" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu.06" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu..official0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "ohkajhu.official.47" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)