Name | Type of action | Disclosure Date | Link |
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Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066674286280, https://www.facebook.com/photo/?fbid=929546249277843&set=a.912096874356114
- Line : N/A
- Address : N/A
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Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089698571745, https://www.facebook.com/photo/?fbid=541029425563672&set=pb.100089698571745.-2207520000
- Line : N/A
- Address : N/A
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Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077310213345, https://www.facebook.com/photo/?fbid=614680857785583&set=pb.100077310213345.-2207520000
- Line : N/A
- Address : N/A
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Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083598330979, https://www.facebook.com/photo/?fbid=572439855552621&set=pb.100083598330979.-2207520000
- Line : N/A
- Address : N/A
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Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064637261917, https://www.facebook.com/ads/library/?id=2035030757015925
- Line : N/A
- Address : N/A
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Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc."- Website : N/A
- Facebook : https://www.facebook.com/Nerdmate.lives, https://www.facebook.com/photo/?fbid=1021503996658617&set=a.1021493396659677
- Line : N/A
- Address : N/A
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Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086853883125, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=TH&id=617282154305677&is_targeted_country=false&media_type=all&search_type=page&view_all_page_id=108200055412925
- Line : N/A
- Address : N/A
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Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064832077921, https://www.facebook.com/photo/?fbid=1025730169598043&set=a.1025730226264704
- Line : N/A
- Address : N/A
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Facebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Harumieiei/about_profile_transparency, https://www.facebook.com/photo/?fbid=913382950971817&set=pb.100069003600754.-2207520000
- Line : N/A
- Address : N/A
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Line อ้างชื่อ etoro | Unlicensed securities and derivatives business Unlicensed digital asset business | 06/01/2025 | Line อ้างชื่อ etoro- Website : N/A
- Facebook : N/A
- Line : Line ID @439eebcd, https://lin.ee/5NHVCvV
- Address : N/A
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