Facebook page ชื่อ NOAH Trader และเว็บไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2024)
Line "Service Center" and Website "https://h5.pqoesqwiqhsel.cc/home" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 12/03/2026)
TikTok account "ohkajumutual.fund_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/01/2025)
Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2023)
TikTok account "ohkajhu_okj3960" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/01/2025)
Facebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2023)
TikTok account "ohkajhu_okj14" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/01/2025)
Facebook page "อเมซอน คาเฟ่ ธุรกิจพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2026)
TikTok account "tradeokj79" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/01/2025)