TikTok account "ohkajhu.organic.farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
TikTok account "ohkajhuorganicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
TikTok account "farm.ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/01/2018)
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2018)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV : Unapproved public offering of newly issued shares (Disclosure Date : 27/06/2019)
www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้ : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2017)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)