สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 05 December 2024 04:45

Investor Alert

Investor Alert ( 4174 record(s) found)
NameType of actionDisclosure DateLink
ActuaAsia, EXANTEUnlicensed securities and derivatives business
Unlicensed digital asset business
04/12/2024
Facebook page ?S insdro? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business04/12/2024
Facebook page ?Sadie Levy? impersonates ?Betagro Plc.?Unlicensed securities and derivatives business04/12/2024
Facebook page ?Samson Bowman? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?fhcisjciwjc? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?kkpdimeth? impersonates ?KKP Dime Securities Co., Ltd.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkajhu..official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkajhu17? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkajhu_farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkajhu_okj2569? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkajhu_okj_food? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkaju.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?ohkjipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?okj.ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business04/12/2024
TikTok account ?cjexpress_06? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business03/12/2024
TikTok account ?ohkajhu_inverstors.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business03/12/2024
เว็บไซต์ 8XTRADE Unlicensed securities and derivatives business
Unlicensed digital asset business
03/12/2024
https://www.cryptocomparea.comUnlicensed securities and derivatives business
Unlicensed digital asset business
02/12/2024
TikTok account ?cj.express5? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_02? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_05? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_4? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_7? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_carabao? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpress_cj? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjexpressgroup_? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjgroup.9? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?cjxpress? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?farm.ohkajhu.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?investor_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?o.k.j_ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu.3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu.4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu.th_40? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu119? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu6? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhu72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?ohkajhuu_233? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?okj_investor? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?okj_ohkajhu_013? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?okj_thalland? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
TikTok account ?rgani.com? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business02/12/2024
Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand?Unlicensed securities and derivatives business02/12/2024
Line อ้างชื่อ Coach KittiphumUnlicensed securities and derivatives business29/11/2024
TikTok account ?cp.all.connect? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business29/11/2024
TikTok account ?investment.002? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business29/11/2024
TikTok account ?ohkajhu.5? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business29/11/2024
TikTok account ?ohkajhu.officlal._11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business29/11/2024
TikTok account ?ohkajhu05? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business29/11/2024
Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET)Unlicensed securities and derivatives business29/11/2024
Facebook page ?ฟาร์มผักธุรกิจแห่งอนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business28/11/2024
Line อ้างชื่อ โค้ช ธนัช หิรัญศรีUnlicensed securities and derivatives business28/11/2024
Line อ้างชื่อ ธิดารัตน์ (พัทร)Unlicensed securities and derivatives business28/11/2024
TikTok account ?betagro.group1? impersonates ?Betagro Plc.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?ohkajhu.official.13? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?ohkajhu_tha_og? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?ohkajhuofficial._? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?thaistocks.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?thaistocks_.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business28/11/2024
TikTok account ?thaistockservices? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business28/11/2024
Line อ้างชื่อ Kanokkorn sangwisut and Website ?https://set8211.com/index/login? impersonates The Stock Exchange of Thailand?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.0? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.03? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.2? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.3? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.7? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial.9? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial0? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial01? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?globalhouseofficial06? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu.investment? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu.official.114? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu.official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu.official_9? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu.official_tt? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu3.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu_food? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhu_offici? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhuofficial_4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?ohkajhuu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok อ้างชื่อ thai_stocks1Unlicensed securities and derivatives business27/11/2024
TikTok account ?thaistockanalysisfunda2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?the_investment_corner2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
TikTok account ?tt.ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business27/11/2024
Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?Unlicensed securities and derivatives business27/11/2024
Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?Unlicensed securities and derivatives business27/11/2024
Website ?https://kingsford.top/index_pc.html? impersonate ?Kingsford Securities Plc.? and Website ?https://bnpbiglot.top/index_pc.html? impersonate ?BUnlicensed securities and derivatives business27/11/2024
Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business26/11/2024
Facebook Page อ้างชื่อ Global stocksUnlicensed securities and derivatives business26/11/2024
Facebook Page อ้างชื่อ Gold SecretUnlicensed securities and derivatives business26/11/2024
Facebook page ?Ohkajhu trades stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business26/11/2024
Facebook page ?บริษัทหลักทรัพย์ โกลเบล็ก จำกัด? impersonates ?Globlex Securities Co.,Ltd?Unlicensed securities and derivatives business26/11/2024
Facebook page ?บริษัทหลักทรัพย์ หยวนต้า ประเทศไทย จำกัด? impersonates ?Yuanta Securities (Thailand) Co.,Ltd?Unlicensed securities and derivatives business26/11/2024
Line ?OKJ Group? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?followthaistocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?invest.okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?investor_okjth? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?ohkajhu.official.111? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?ohkajhu.official3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?ohkajhu_thailand.com? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?ohkajhuofficial4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okajhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okj.food_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okj.official8? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okj_002? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okj_food.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okj_organic09? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okjtrad? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?okt_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?set_50.okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?set_50.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?set_alliance? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?stockdailyohkajhu_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?stocks_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?stocktradingokj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?th.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thai.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thai_stocks_unveiled04? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thai_stocks_unveiled1? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thai_stocks_unveiled2? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thai_stocks_unveiled4? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thailandstockinvestment9? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thaistocksarehot1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?thaistocksarehot? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business26/11/2024
TikTok account ?trade_talk_today? impersonates ?CP Axtra Plc.?Unlicensed securities and derivatives business26/11/2024
EightcapUnlicensed digital asset business
Unlicensed securities and derivatives business
25/11/2024
Facebook page ?Oh kad jhu market? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
Facebook page ?Oh Kad OG? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business25/11/2024
Facebook page ?ลงทุนอย่างมืออาชีพ ผ่านตลาดหลักทรัพย์? impersonates ?J.P. MORGAN SECURITIES (THAILAND) Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?c.jmore? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?dividend_stocks.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?express.00? impersonates. ?Carabao Group Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?globalpyp.1? impersonates ?Siam Global House Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?hua_seng_heng_th? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?hua_seng_hength? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?huasengheng.th9? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?huasengheng99? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?huasenghength? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?iinvesting_in_gold1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu.official.17? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu.official.8? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu.official13? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu22? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu_72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu_official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu_official5? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu_official6? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?ohkajhu_official_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?okj.ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?okj.th9? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business25/11/2024
TikTok account ?tisco_thai29? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business25/11/2024
Facebook page ?Retirement Fund? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business22/11/2024
Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?big_macket28? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?cj.thailand.c? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?dadachai.15? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?equitymutualfundthai? impersonates. ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?investment_89? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?investment_promotion9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?investmentonline1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?investmentthroughfunds? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?investors_insight01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?mutualfunds14? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu.0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu.officlal.07? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu.th2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
 Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu07? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_0fficial7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_2009? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_46? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_79? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_official3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhu_okj00? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhuofficial_99? impersonates. ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?ohkajhuokj_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?savannah229011? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawa.kami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakami.thail? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakami_setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakami_th_s7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakami_tt? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakamiasset_management? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakamicompany_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sawakamistudiednvestment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?sitthi_sak? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?smartinvesthub? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?stockinvestment33? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?taen2929? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?usd_goldtrad14? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business22/11/2024
TikTok account ?weerachot.up? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business22/11/2024
Facebook page ?CJ trading.futurss? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?CP Online Trading.? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Impact Fund? impersonates ?AMATA Corporation Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook Page อ้างชื่อ New Trading Unlicensed securities and derivatives business21/11/2024
Facebook page ?Newbie Trading? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Streaming Trading - ประเทศไทย? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Trading Gold? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Trading Market BDMS? impersonates ?Bangkok Dusit Medical Service Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน ? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?amata_001? impersonates ?Amata Corparation Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?bp_.x0308? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cp_all_companylimited? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall.shares? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall_company? impersonates. ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpall_th? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?cpl_investment? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?ohkajhu23? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?okj_ohkajhu_09? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business21/11/2024
TikTok account ?sawakami_company9? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business21/11/2024
Facebook page ?Maritza Dawson? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?Retirement Fund? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?Stock market OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?ฟาร์มผักปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?ฟาร์มผักเพื่ออนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cj.more0940? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cjmore0190? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?cokezero_8899? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?hsh_9976? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?hsh_socials? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?investment_stockdaily? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu.72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu.99? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu99? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_011? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_14? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_27? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_39? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhu_okjj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhuokj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhut_h? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?ohkajhuth? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?okj_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?phakprawrakmae? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?plukphakprawrakmae.pcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?serve_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?set_con? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockdaily_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockexchange.online? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business20/11/2024
TikTok account ?stockexchange21? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business20/11/2024
Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?HSH USD GOLD ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?บริษัท ซีพี ออลล์ จํากัด มหาชน.? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business19/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน? impersonates ?ASIA PLUS SECURITIES Co.,Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?_onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?amata_corporation.64? impersonates ?AMATA Corporation Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?amata_corporation.th? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?betagro_group? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?capital_quest1? impersonates ?BETAGRO Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?carabao_001? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?cj_carabao? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?investment_leaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?jokerfamily95? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official.28? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohkajhuofficial.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ohokjhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?okj.ohkajhu.food? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?okjthai_123? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?organic_farm_okj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?ptt_oil? impersonates ?PTT Oil and Retail Business Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?stockexchangeonline? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?supaceiei? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_company? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_th_1? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_th_s? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tisco_thailand22? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
TikTok account ?tiscoasset.th? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business19/11/2024
เว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris EvaUnlicensed securities and derivatives business19/11/2024
DEXXUnlicensed digital asset business18/11/2024
Facebook page ?After You Public Co Ltd? impersonates ?AFTER YOU Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?After You? impersonates ?AFTER YOU Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
Facebook page ?Oh-Kad Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?StocksDaily vegetable garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?ปลูกผักเพราะรักเเม่.Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
Horse Racing HeroUnlicensed digital asset business18/11/2024
HotcoinUnlicensed digital asset business18/11/2024
Ju coinUnlicensed digital asset business18/11/2024
MegabitUnlicensed digital asset business18/11/2024
NextusUnlicensed digital asset business18/11/2024
TikTok account ?_auroragold? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?arr_gold_trading? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?arrgoldtrade? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?aurora.gold.tradi8? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?aurora_gold.and.jewelry? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragold1? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragold_1? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragoldandjewelry_th? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?auroragoldstocks? impersonates ?Aurora Design Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account "@ hshgold.trade " impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
TikTok account ?ipo.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?ohkajhuofficial3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?okj_organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?okj_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?plukphak.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?plukphak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco.th_30? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco.tyh? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_002? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_of_thailand? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_official? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_securities56? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_th03? impersonates ?TISCO Securities Co., Ltd.? Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_th09? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
TikTok account ?tisco_ts9? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business18/11/2024
Facebook Page ?CP ALL สร้างสรรค์และแบ่งปัน? impersonates ?CP ALL Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ For StabilityUnlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ Fund For The ElderlyUnlicensed securities and derivatives business15/11/2024
Facebook page ?HSH Gold GOLD NOW Trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?HSHsocial ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Marketing Center?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Ohkajhu Wrap & Roll? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Sawakami Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?Unlicensed securities and derivatives business15/11/2024
Facebook page ?บลจ.ซาวาคามิ ไทยแลนด์? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh.gold.online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_0614? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_trade69? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hsh_trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshgoidfutures? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshgoldonline1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?hshsocialgoldonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?inevestmentleaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?kajxgcetuo3? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?o.k.j_ohkajhu.thailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhu_official4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhu_organic72? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?ohkajhuofficiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?okj.invers? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?sbitoonline? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?set50_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?stockmarket_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?supod89? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.official? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.securities01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco.th77? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco_financial.group? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tisco_official1? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?tiscocompany? impersonates ?TISCO Securities Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?top_set50? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?usd_socialtrade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
TikTok account ?usd_trading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business15/11/2024
Website ?https://www.clsapros.com/#/login?, Line ?CLSA? ?Asst.Mee?, and Line Open Chat ?หุ้นเขียว Hoon Academy? impersonate ?CLSA Securities (ThailandUnlicensed securities and derivatives business15/11/2024
Website ?AIRA?, Line ?AIRA ELITE? ?ทิวา ชินธาดาพงศ์? ?มาย?, and Line Open Chat ?20 Bull SET? impersonate ?AIRA Securities Plc.?Unlicensed securities and derivatives business15/11/2024
แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2Unlicensed securities and derivatives business15/11/2024
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
Facebook page ?ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ccpall_eleven? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cj_expressofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp.all.connect? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp.all.public.company? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?cp_all11? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?financial_frontier_okj_6? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?gold_online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?gold_tradeonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hgfgoldtrading? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hgfonline0112? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hsh_glod1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?hshgoldfuture? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovest.x_tn01? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovest.x? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovestx1? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?innovestx_09? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official.16? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official.7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhu_026_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?ohkajhuofficial.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_01_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_aopg? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?okj_thailand12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?stocktradingonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?usd.gold.trade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
TikTok account ?usdgold_trade? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business14/11/2024
Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.?Unlicensed digital asset business14/11/2024
Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?Unlicensed securities and derivatives business13/11/2024
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?Unlicensed securities and derivatives business13/11/2024
Facebook page อ้างชื่อ Upline เต้Unlicensed securities and derivatives business13/11/2024
Line อ้างชื่อ Dr. อ้วนUnlicensed securities and derivatives business13/11/2024
TikTok account ?innovest.x_th? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx01? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx_04? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestxchannel? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestxplorer? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.official00? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.official1458? impersonates ?Pluk Phak Praw Rak Mae Plc..?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu.og.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhu_thai_01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?ohkajhuofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business13/11/2024
TikTok account ?set_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc..?Unlicensed securities and derivatives business13/11/2024
Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business13/11/2024
Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?Pluk Phak Praw Rak Mae? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?กระแสดีในวันนี้? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?ปลูกผักเพราะรักเเม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Facebook page ?สวนผักเพื่อสุขภาพ โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business12/11/2024
TikTok account ?goldfuturesonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu.thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?ohkajhu_th_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?plukphakprawrakmaepcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
TikTok account ?securities_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business12/11/2024
Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand?Unlicensed securities and derivatives business12/11/2024
Exchange USDT 24HUnlicensed digital asset business11/11/2024
Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?OKJ Investment Vegetable Garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักสลัด? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักแห่งอนาคต โอ้กะจู๋? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Facebook page ?สวนผักโอ้กะจู๋ ออแกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Line ?OHKAJHU.Official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/11/2024
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)?Unlicensed securities and derivatives business11/11/2024
Line อ้างชื่อ เกวลิน สุภาษีUnlicensed securities and derivatives business11/11/2024
TikTok account ?axetar7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business11/11/2024
TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?interestingmutualfunds4? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?invest..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "investors.okj1" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "jack_950" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.of10? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.official02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu.officiall1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu.online" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu.th" impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu31? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_com1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_com4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?ohkajhu_okj02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account "ohkajhu_okj05"impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.invest_th01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.invest_th1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok account ?okj.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
TikTok อ้างชื่อ sedhkgqbzz2Unlicensed securities and derivatives business11/11/2024
TikTok account ?sisb_school? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business11/11/2024
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)Unlicensed digital asset business09/11/2024
Facebook page ?Coach Pop พารวย?Unlicensed securities and derivatives business08/11/2024
Facebook page ?CP Axtra PCL.? impersonates ?CP Axtra Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Fol 4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?Trade Ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Z.com Research? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Zcom investment? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?Zcom PCL? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?กระแสหุ้นเด่นรายวัน? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?การลงทุนที่ยั่งยืน Zcom? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.?Unlicensed securities and derivatives business08/11/2024
Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด ? impersonates ?CL Fund Management Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook Page ?บริษัทหลักทรัพย์ Zcom? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business08/11/2024
Facebook page ?โอ้กะจู๋ ฟาร์มผักออแกนิค ? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?307zawlat? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?cjmorea? impersonates ?Carabao Group Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?goldfuresstations? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?goldfutures? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?hgf_gold? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?hshstockexchangeonline? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?iinvesting_in_gold2? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?japanstockexchange? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?ohkajhu168? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?okj_com? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?onkajhu02? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?securities_0? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?securities_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?? impersonates ?Charoen Pokphand Foods Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeassociation? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeofthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stockexchangeofthailand3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?stocktrading_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?thao._.nhi? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business08/11/2024
TikTok account ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business08/11/2024
Facebook page นักลงทุนยุคใหม่Unlicensed securities and derivatives business07/11/2024
TikTok account ?assetmanagement_727? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?auroraer479? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business07/11/2024
TikTok account ?financial_frontier_okj4? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?hua_seng_heng09? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasengheng623? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasengheng_gold1? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?huasenghenggoldstocks? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?o.k.j_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu.official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu12? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu25? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhu_thset? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?ohkajhuokj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okj.ohkajhu_? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okj_com1? impersonates ?Pluk Phak Praw Rak Mae Plc. & HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?okjofficial123? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?saibarnkham? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?securities_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?securitites? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
TikTok account ?stocks_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business07/11/2024
Website ?https://www.ttbang.cc/#/login? impersonates ?The Stock Exchange of Thailand? และ Line อ้างชื่อ ??โอ้กะจู๋? OKJ? และ ?พงศธร ประภาพันธ์?Unlicensed securities and derivatives business07/11/2024
Facebook page ?Ohkajhu Trade? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?Zcom บริษัทหลักทรัพย์? impersonates ?GMO-Z com Securities (Thailand)?Unlicensed securities and derivatives business06/11/2024
Facebook page ?โอ้กะจู๋ หุ้นเด่นมาแรง? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Line ชื่อ มิตรภาพนักลงทุนUnlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj2? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj5? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?financial_frontier_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?Investing health stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?investors_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj.stock_market? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj.stock? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj_004? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okj_stockmarket7? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?okjofficial1? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sawakami..thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbito.th? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbitostockmarket2? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?sbitostockmarket? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco.com? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco.financial? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco_com? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?tisco_thailan? impersonates ?TISCO Asset Management Co., Ltd.?Unlicensed securities and derivatives business06/11/2024
TikTok account ?มาใหม่มาแรงสวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?Unlicensed securities and derivatives business06/11/2024
Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.?Unlicensed securities and derivatives business05/11/2024
Facebook Page ?Online reserve fund? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?.sawakami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?43sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?_sawakami_trade? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?gomo6256vqr? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?hsh_social09? impersonates ?HUA SENG HENG Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?idsawakami08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?kawasami_plc? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?mutual.fund_sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?nightchx81t? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sa_wakami7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sakami_63? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sakamicompany? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sasakami_00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakam_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami..set? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.1th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami._th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.as.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.investment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.sm1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.stock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.th.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.th_co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami.thailand07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami003? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami06_? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami077? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami448? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami5689? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami71? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? and ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami90? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_024? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_1020? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_16? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_56? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__asset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami__ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_co.thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_com1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company12? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company19? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company99? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_company_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_corporation? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_fa? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_japan18? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_of7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_of_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_official1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_stock1"? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_stock2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_t1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th.online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th888? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_th_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai_online01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thai_online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand.trad? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand001? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand011? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_thh? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakami_ththai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiasset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamico.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamicompany09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiforyou? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifund31? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifund_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamifundonline? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiinvestment1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamiofficial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamisocial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamistock.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamistock1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithai02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithai2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand05? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand06? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand224? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailand7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithailan? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamithstock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sawakamit? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?sw_sawakami11? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?swiomgfnxbi? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?swk.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
TikTok account ?tangrath? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business05/11/2024
Facebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์Unlicensed securities and derivatives business04/11/2024
Facebook Page อ้างชื่อ Convenient fundsUnlicensed securities and derivatives business04/11/2024
Facebook Page ?CP. Comprehensive? impersonates ?CP AXTRA Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook Page ?Investing health stocks? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?Unlicensed securities and derivatives business04/11/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.Unlicensed securities and derivatives business04/11/2024
Website ?InnovestX? impersonates ?InnovestX Securities Co., Ltd.?Unlicensed securities and derivatives business04/11/2024
Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? Unlicensed securities and derivatives business04/11/2024
Line อ้างชื่อ กฤตเมธ สุวรรณกุลUnlicensed securities and derivatives business31/10/2024
TikTok account “sawakami.co.th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami.th777” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_448” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_thailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakami_thailand_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakamithailand.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
TikTok account “sawakamithailandd0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business31/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business30/10/2024
TikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok “ohkajhuokj0” impersonates “Pluk Phak Praw Rak Mae Plc.” และ Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.asset_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.gom? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th.co” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami.thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_26? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_33” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_54? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_898” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakami_company2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_service” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakami_thailand03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakamiassetmanagement3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account “sawakamithailand.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
TikTok account ?sawakamithailand6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business30/10/2024
TikTok account “siwakwmi.com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business30/10/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co.,Ltd?Unlicensed securities and derivatives business29/10/2024
TikTok account ?sawakamitnailand5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business29/10/2024
Website “DBS” impersonates “DBS Vickers Securities (Thailand) Co., Ltd.”Unlicensed securities and derivatives business29/10/2024
Website “InnovestX” impersonates “InnovestX Securities Co., Ltd.”Unlicensed securities and derivatives business29/10/2024
Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.?Unlicensed securities and derivatives business28/10/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business28/10/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.?Unlicensed securities and derivatives business28/10/2024
Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.?Unlicensed securities and derivatives business28/10/2024
Website “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives business28/10/2024
TikTok account “official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “ohkajhu.official.1” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “ohkajhu.official.3” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “ohkajhu_okj” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “ohkajhu_thai1” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj.offical” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj.stockmarket” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_187” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_204” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
Tiktok Account “okj_invest” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “okj_official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “sawakami_setth” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives business28/10/2024
TikTok account “prakaydawter”Unlicensed securities and derivatives business24/10/2024
TikTok account “sawakami.th_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business24/10/2024
Facebook page ชื่อ วัยเกษียณUnlicensed securities and derivatives business22/10/2024
Facebook page “????????” impersonates “CPALL Plc.”Unlicensed securities and derivatives business22/10/2024
Facebook page “Uniformes Ang?lica” impersonates “CPALL Plc.”Unlicensed securities and derivatives business22/10/2024
Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์Unlicensed securities and derivatives business22/10/2024
Line ?TISCO Financial? impersonates ?TISCO Bank Plc.?Unlicensed securities and derivatives business22/10/2024
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami._thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.co_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of..thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami.of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_2024” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_584” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami__thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_th.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_thai.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamii12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamiofthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “sawakamithailand_88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “swkm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “swkm_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business22/10/2024
TikTok account “tisco_th” impersonates “TISCO Bank Plc.”Unlicensed securities and derivatives business22/10/2024
Facebook Page อ้างชื่อ Stock Exchange Association Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business21/10/2024
Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.”Unlicensed securities and derivatives business21/10/2024
https://zipmexmarket.com/m/indexUnlicensed digital asset business21/10/2024
TikTok account “awakami_549” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business21/10/2024
TikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “kawasami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “kseriesx9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “s.w.k.m.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.as.mnm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th39” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.thai0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami.trading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami31” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami672” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami6k” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_04” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_199” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_securitess” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_securites” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th.0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th.1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th001” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_th_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_thai2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakami_thi6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamiassetmanagement_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamifund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamionlinetrading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithai_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “service_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “stockinvestment_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
TikTok account “warapornn_12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business21/10/2024
เว็บไซต์ HF MARKETSUnlicensed securities and derivatives business
Unlicensed digital asset business
18/10/2024
Line “CLSA” and “Asst.Mee (มี่)” impersonates “CLSA Securities (Thailand) Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “hshsocial_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.asseth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.th.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami.th_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami78” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_m1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_th21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_th999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_tha_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_tha_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand.011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand.05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakami_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamiassetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamimutualfund2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamith_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailand10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailanddd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
TikTok account “sawakamithailandd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business17/10/2024
Facebook page “กองทุนเพื่ออนาคต” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business16/10/2024
Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
TikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business16/10/2024
Facebook page “Bankok Dusit Hospital” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives business15/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผัก โอ้กะจู๋” impersonates “Pluk Phak Praw Rak Mae Plc.Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผัก โอ้กะจู๋” impersonates “Phuk Phak PrawRak Mae Plc.”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives business15/10/2024
Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives business15/10/2024
Line อ้างชื่อ นายพงศธร ประภาพันธ์Unlicensed securities and derivatives business15/10/2024
TikTok account “hshonline90” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami.th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami671” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_sw09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailand08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “sawakami_thailan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “thailand.sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “thailand.sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business15/10/2024
TikTok account “etf_112” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “goldtrade.hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?investmentsawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “providentfundinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.co.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.co.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami.setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.th_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami.th_trade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami118681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_co.thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakami_th99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakami_th_thai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamiasset.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?sawakamiassetmanagement6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamiinvestment7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamimixedfund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamith1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamithaila” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account “sawakamithailand__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business11/10/2024
TikTok account ?thaistocks_1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?Unlicensed securities and derivatives business11/10/2024
Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business10/10/2024
Line อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives business10/10/2024
TikTok account “28l0031” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business10/10/2024
TikTok account “_sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “bellhub_najaa” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “investmentsecurities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest.1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest.12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “learnandinvest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “”mutualfunds_02 impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami..th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami.th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami49” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_mual_funds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_ssf” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_th_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_thailand888” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakami_thailand99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamifund.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamimixedfund4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith.3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamithailand4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakamitnailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “sawakmi” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “stockexchangefund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
TikTok account “thaistocks13” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business10/10/2024
บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.htmlUnlicensed securities and derivatives business10/10/2024
Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “CJ more Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “CJ trading futures” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives business09/10/2024
Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
Facebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand”Unlicensed securities and derivatives business09/10/2024
TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “cbg_thailand” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chh_gold” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chin.hua.heng6” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chinhuaheng455” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “chinhuaheng_1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “golgfures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “hshsocials6” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “hua.sang.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “investorfamily” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/10/2024
TikTok account “oinglvsyhib” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business09/10/2024
TikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amata.pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amataph” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “amatatrade” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabao.group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cbg_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “chin.hua.haeng” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “chin.hua.heng1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cj.carabao” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cjexpress_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “cjmore_cbg_investment” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgf_goldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgffchonya1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hgfsocial2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “hsh_investsingoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business08/10/2024
TikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business08/10/2024
Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives business07/10/2024
Facebook page “ซื้อขายหุ้นตลาดหลักทรัพย์ไทย ” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “_auroradesign22” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjexpressmore” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjmore.ct” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “cjmorefuture” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives business07/10/2024
TikTok account “hua_sengheng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/10/2024
TikTok account “huasenghenggoldfutures_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business07/10/2024
Line “MACQUARIE” and Line Group “Profit Max Class A” impersonates “Macquarie Securities (Thailand) Ltd.”Unlicensed securities and derivatives business04/10/2024
Line “MACQUARIE” “เดียร์ ณัฐรียา” “ทิวา ชินธาดา.(มี่)” and Line Group “Profit Max CLASS B CLUB” impersonates “Macquarie Securities (Thailand) Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “fund_sawakami.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hgfsocial168” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hsh.official0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hshgold.99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “hshsoeial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “mts_gold_” impersonates “MTS GOLD Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “mutualhsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakaki_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_.23” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_75” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_con” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_th_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakami_tha_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamithai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives business04/10/2024
TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024
TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024
TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”Unlicensed securities and derivatives business04/10/2024