TikTok account "the_investment_corner2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistocks_.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "thaistockservices" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Instagram page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page Aurora Gold Trad Thailand impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)