Facebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2025)
Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ กรุ๊ป จํากัด : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2025)
Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook page "หุ้นแม่ทองสุก โกลด์สมิท" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook page "Cấn Văn Lực" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)