TikTok account "securitites" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2024)
Facebook page "Organic ผักสลัดพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
TikTok account "o.k.j_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2024)
Facebook page "สลัดผักพันล้าน สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "ธุระกิจสวนผัก 0rganic." : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Amaz0n กาแฟที่แฟร์กับคนทั้งโลก" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
TikTok account "307zawlat" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "cjmorea" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "hshstockexchangeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "goldfuresstations" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)