TikTok account "stockexchangeassociation" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "ฟาร์มออร์แกนิค สู่พอร์ตล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "ผักสลัดพันล้าน Organic Farm" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "สวนผักออแกนิค มหาชน จำกัด OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
TikTok account "stocktrading_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "บริการด้านธุรกิจ เเบรนด์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
TikTok account "japanstockexchange" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Line "Set thailand" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account "ohkajhu.official02" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "สววนผักเพื่อการเกษตร และธุระกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)