Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Website DBS impersonates DBS Vickers Securities (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Oh Juice ผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
TikTok account sawakami_19 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
TikTok account sawakami.th111 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)
TikTok account sawakami.th789 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)
Facebook page "Hua San Hang" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)