Facebook page "Trade Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "okj_set" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "securities_1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "ohkajhu168" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "ปลูกผักออแกนิคลงทุนตลาดหลักทรัพย์ โอ้กาด" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
TikTok account "iinvesting_in_gold2" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "stockexchangeofthailand1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "stockexchangeofthailand3" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account "stockexchangeassociation" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)