Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "Fol 4" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "CP Axtra PCL." impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "ผักออร์แกนิค โอ้กะจู๋ มหาชน จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "กระแสหุ้นเด่นรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
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)