Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "บริษัท ปลูกผักเพราะรักแม่ - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Futures-gold spot impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)