TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)

TikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2013)

https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)

TikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)