สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 05 December 2025 12:34

Investor Alert

Investor Alert ( 8310 record(s) found)
NameType of actionDisclosure DateLink
Facebook page "Bitkub Tech" Unlicensed digital asset business04/12/2025
Facebook page "Capital Insight Today" Unlicensed digital asset business04/12/2025
Facebook page "Coffée Association" Unlicensed securities and derivatives business04/12/2025
Facebook page "Desktop App" Unlicensed digital asset business04/12/2025
Facebook page "Investor Relations" Unlicensed securities and derivatives business04/12/2025
Facebook page "Kub Exchange" Unlicensed digital asset business04/12/2025
Facebook page "Ohkaju Vegetable Garden" Unlicensed securities and derivatives business04/12/2025
Facebook page "Plan for retirement with gold stocks" Unlicensed securities and derivatives business04/12/2025
Facebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์" Unlicensed securities and derivatives business04/12/2025
Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧" Unlicensed securities and derivatives business04/12/2025
Line "MR DIY" Unlicensed securities and derivatives business04/12/2025
Line "PTT OIL Cafe ‘Amazon" Unlicensed securities and derivatives business04/12/2025
Website "https://9bcoin.com/#/" Unlicensed digital asset business04/12/2025
Website "https://www.kineticworldthai.com" Unlicensed digital asset business04/12/2025
Facebook page "ARR-Gold-Trading" Unlicensed securities and derivatives business03/12/2025
Facebook page "Organic Mother's Vegetable Garden" Unlicensed securities and derivatives business03/12/2025
Facebook page "𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧" Unlicensed securities and derivatives business03/12/2025
Line "AMAZON service" Unlicensed securities and derivatives business03/12/2025
Line "Amazon.Official" Unlicensed securities and derivatives business03/12/2025
Line "amazon176 (ฝ่ายบริการ)" Unlicensed securities and derivatives business03/12/2025
Line "ฝ่ายธุรกิจ Cafe Amazon" Unlicensed securities and derivatives business03/12/2025
Line "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ" Unlicensed securities and derivatives business03/12/2025
Website "https://personalappcenter.com/" Unlicensed digital asset business03/12/2025
Facebook page "Amaz0n Marketing 0nline" Unlicensed securities and derivatives business02/12/2025
Facebook page "EchoScope Report" Unlicensed digital asset business02/12/2025
Facebook page "Finance Pulse Hub" Unlicensed digital asset business02/12/2025
Facebook page "Global Finance Watch" Unlicensed digital asset business02/12/2025
Facebook page "InvestLab Global" Unlicensed digital asset business02/12/2025
Facebook page "Kub Desktop" Unlicensed digital asset business02/12/2025
Facebook page "Kub Tech" Unlicensed digital asset business02/12/2025
Facebook page "SET Education" Unlicensed securities and derivatives business02/12/2025
Facebook page "Thailand Amazon market" Unlicensed securities and derivatives business02/12/2025
Facebook page "Trade & View" Unlicensed digital asset business02/12/2025
Facebook page "𝐅𝐚𝐫𝐦 𝐨𝐫𝐠𝐚𝐧𝐢𝐜" Unlicensed securities and derivatives business02/12/2025
Line "ศูนย์การเงิน(CoinS)" Unlicensed securities and derivatives business02/12/2025
Line "ฝ่ายบัญชี DAOL" Unlicensed securities and derivatives business02/12/2025
Line "Amazon customer" Unlicensed securities and derivatives business02/12/2025
Line "Cafe Amazon" Unlicensed securities and derivatives business02/12/2025
Line "OHKAJHU CUSTOMER SERVICE" Unlicensed securities and derivatives business02/12/2025
Line "OHKAJHU.OFFICEL" Unlicensed securities and derivatives business02/12/2025
Line "ฝ่ายธุรกิจ Cafe Amazon" Unlicensed securities and derivatives business02/12/2025
Website "https://personalappcenter.com/" Unlicensed digital asset business02/12/2025
Website "http://bblthi.com" Unlicensed securities and derivatives business02/12/2025
Website "https://thailandbittaza.com/index/login" Unlicensed digital asset business02/12/2025
Facebook page "Cafée Amazon" Unlicensed securities and derivatives business01/12/2025
Facebook page "Coffée Association" Unlicensed securities and derivatives business01/12/2025
Facebook page "Coffee Station Premium" Unlicensed securities and derivatives business01/12/2025
Facebook page "David liu aa" Unlicensed securities and derivatives business01/12/2025
Facebook page "Gresham sj hh" Unlicensed securities and derivatives business01/12/2025
Facebook page "Investment Daily" Unlicensed securities and derivatives business01/12/2025
Facebook page "Jonathan Reed" Unlicensed securities and derivatives business01/12/2025
Facebook page "Long-term growth plan with Cafe Amazon" Unlicensed securities and derivatives business01/12/2025
Facebook page "Mom's Organic Vegetable Garden" Unlicensed securities and derivatives business01/12/2025
Facebook page "Oʜĸajʜu's farm" Unlicensed securities and derivatives business01/12/2025
Facebook page "Sabrina Hayes" Unlicensed securities and derivatives business01/12/2025
Facebook page "สอนเทรดแบบเซียน" Unlicensed securities and derivatives business01/12/2025
Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐜𝐫𝐞𝐚𝐭𝐞𝐬 𝐚 𝐜𝐚𝐫𝐞𝐞𝐫-𝐀𝐌𝐙" Unlicensed securities and derivatives business01/12/2025
Line "Amazon.Official" Unlicensed securities and derivatives business01/12/2025
Facebook page "AMZ Create to make profits." Unlicensed securities and derivatives business28/11/2025
Facebook page "Bin Vision" Unlicensed digital asset business28/11/2025
Facebook page "Bit Capital" Unlicensed digital asset business28/11/2025
Facebook page "Bit Change" Unlicensed digital asset business28/11/2025
Facebook page "Bit Info" Unlicensed digital asset business28/11/2025
Facebook page "Bit Info" Unlicensed digital asset business28/11/2025
Facebook page "BlockNews" Unlicensed digital asset business28/11/2025
Facebook page "BlockNews" Unlicensed digital asset business28/11/2025
Facebook page "Brr296" Unlicensed digital asset business28/11/2025
Facebook page "Cafe Amazon all over Thailand" Unlicensed securities and derivatives business28/11/2025
Facebook page "CoinGlobal" Unlicensed digital asset business28/11/2025
Facebook page "From our organic garden" Unlicensed securities and derivatives business28/11/2025
Facebook page "MarketHub" Unlicensed digital asset business28/11/2025
Facebook page "NextGen Investors" Unlicensed digital asset business28/11/2025
Facebook page "Orbit Value Insights" Unlicensed digital asset business28/11/2025
Facebook page "คาเฟ่อเมซอน Family Servicecenter" Unlicensed securities and derivatives business28/11/2025
Facebook page "ฟาร์มผักออแกนิก.ohkajhu" Unlicensed securities and derivatives business28/11/2025
Facebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" Unlicensed securities and derivatives business28/11/2025
Line "ฝ่ายบริการ Amazon(OR)" Unlicensed securities and derivatives business28/11/2025
Facebook page "???????????????? ???????????????????????? ???????????????????????????????? ???????? 0????" Unlicensed securities and derivatives business27/11/2025
Facebook page "Amazon Service center" Unlicensed securities and derivatives business27/11/2025
Facebook page "Bit Change" Unlicensed digital asset business27/11/2025
Facebook page "Bit Info" Unlicensed digital asset business27/11/2025
Facebook page "BIt Trade" Unlicensed digital asset business27/11/2025
Facebook page "Cafe ?mazo?" Unlicensed securities and derivatives business27/11/2025
Facebook page "Coff?e Association" Unlicensed securities and derivatives business27/11/2025
Facebook page "Crypto Puente" Unlicensed digital asset business27/11/2025
Facebook page "Diego Vergas" Unlicensed digital asset business27/11/2025
Facebook page "Free Market48" Unlicensed securities and derivatives business27/11/2025
Facebook page "Green Kub" Unlicensed digital asset business27/11/2025
Facebook page "Horizon Member" Unlicensed digital asset business27/11/2025
Facebook page "MarketHub" Unlicensed digital asset business27/11/2025
Facebook page "Siam Blockchain" Unlicensed digital asset business27/11/2025
Facebook page "WorldNews" Unlicensed digital asset business27/11/2025
Facebook page "คาเฟ่อเมซอน Family Servicecenter" Unlicensed securities and derivatives business27/11/2025
Facebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" Unlicensed securities and derivatives business27/11/2025
Facebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business27/11/2025
Line "HSHsocialฮั่วเซ่งเฮง" Unlicensed securities and derivatives business27/11/2025
Website "https://coinstatsthailand.com/index/login" Unlicensed securities and derivatives business
Unlicensed digital asset business
27/11/2025
Facebook page "Bin For" Unlicensed digital asset business26/11/2025
Facebook page "Bin Info" Unlicensed digital asset business26/11/2025
Facebook page "Bin Trade" Unlicensed digital asset business26/11/2025
Facebook page "Bit Capital" Unlicensed digital asset business26/11/2025
Facebook page "BK Info" Unlicensed digital asset business26/11/2025
Facebook page "Download for Windows" Unlicensed digital asset business26/11/2025
Facebook page "Kub Motion" Unlicensed digital asset business26/11/2025
Facebook page "InvestLand" Unlicensed digital asset business26/11/2025
Facebook page "Nexus Flow" Unlicensed digital asset business26/11/2025
Facebook page "Oh Kad Organic Eco Farm" Unlicensed securities and derivatives business26/11/2025
Facebook page "TeraNews Point" Unlicensed digital asset business26/11/2025
Facebook page "Thai Bit" Unlicensed digital asset business26/11/2025
Facebook page "Trade Market" Unlicensed digital asset business26/11/2025
Facebook page "Trading Finance" Unlicensed digital asset business26/11/2025
Facebook page "TV Today" Unlicensed digital asset business26/11/2025
Facebook page "View Change" Unlicensed digital asset business26/11/2025
Facebook page "Wee149" Unlicensed digital asset business26/11/2025
Facebook page "WorldNews" Unlicensed digital asset business26/11/2025
Facebook page "ฟาร์มปลูกผักเพราะรักเเม่.o??aj?u" Unlicensed securities and derivatives business26/11/2025
Line Open Chat "???????????????????????? ???????????????? ????????" Unlicensed securities and derivatives business26/11/2025
Line "Cafe Amazon" Unlicensed securities and derivatives business26/11/2025
Line "ฝ่ายธุรกิจ โอ้กะจู๋ OKJ" Unlicensed securities and derivatives business26/11/2025
TikTok account "ohkajhu_farmorganic" Unlicensed securities and derivatives business26/11/2025
TikTok account "okj_organicfarm" Unlicensed securities and derivatives business26/11/2025
Facebook "Maimug bb" is not affiliated with any businesses licensed or regulated by the SEC Thailand. Unlicensed securities and derivatives business25/11/2025
Facebook "GrowUp Vision" Unlicensed securities and derivatives business25/11/2025
Facebook page "0???? ???????????????????????? ???????????????? ???????????????????????? ????????????????" Unlicensed securities and derivatives business25/11/2025
Line "Cafe Amazon" Unlicensed securities and derivatives business25/11/2025
Line "Cafe Amazon" Unlicensed securities and derivatives business25/11/2025
Line "OHKAJHU.Official" Unlicensed securities and derivatives business25/11/2025
Line "ฝ่ายบริการ HSH" Unlicensed securities and derivatives business25/11/2025
Facebook page "Amazon investor market" Unlicensed securities and derivatives business24/11/2025
Facebook page "Invest in trading AMZ shares" Unlicensed securities and derivatives business24/11/2025
Facebook page "O??aj?u's farm (ปลูกผักเพราะรักเเม่)" Unlicensed securities and derivatives business24/11/2025
Line "Expert.Suthon" Unlicensed digital asset business24/11/2025
Facebook page "Amz-Lover Coffee" Unlicensed securities and derivatives business21/11/2025
Facebook page "AMZN 0R Business Coffee" Unlicensed securities and derivatives business21/11/2025
Facebook "BK Exchange" Unlicensed digital asset business21/11/2025
Facebook page "Cafe Amazon Coffee Business" Unlicensed securities and derivatives business21/11/2025
Facebook page "From our organic garden to your plate" Unlicensed securities and derivatives business21/11/2025
Facebook page "Market Trends Hub" Unlicensed securities and derivatives business21/11/2025
Facebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่" Unlicensed securities and derivatives business21/11/2025
Facebook page "SET World Gold Council" Unlicensed securities and derivatives business21/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋" Unlicensed securities and derivatives business21/11/2025
Facebook page "อาฟเตอร์ ยู dessert shop" Unlicensed securities and derivatives business21/11/2025
Line "OHKAJHU (โอ้กะจู๋)" Unlicensed securities and derivatives business21/11/2025
Line "AMAZON ONLINE" Unlicensed securities and derivatives business21/11/2025
Line "Expert Ort (โอ๊ต)" Unlicensed securities and derivatives business21/11/2025
Line "ฝ่ายบริการ อเมซอน" Unlicensed securities and derivatives business21/11/2025
Website "https://settbincenter.com/" Unlicensed securities and derivatives business21/11/2025
Facebook page "Amazon Business TH" Unlicensed securities and derivatives business20/11/2025
Facebook page "Amazon Group Business TH" Unlicensed securities and derivatives business20/11/2025
Facebook page "AMZ Coffee Invest" Unlicensed securities and derivatives business20/11/2025
Facebook page "AMZN For Investment." Unlicensed securities and derivatives business20/11/2025
Facebook page "BK Info" Unlicensed digital asset business20/11/2025
Facebook page "BK News" Unlicensed digital asset business20/11/2025
Facebook page "Choose wisely in financial business" Unlicensed securities and derivatives business20/11/2025
Facebook page "Easy Stock Learning" Unlicensed securities and derivatives business20/11/2025
Facebook page "FlowBase" Unlicensed digital asset business20/11/2025
Facebook page "From our organic" Unlicensed securities and derivatives business20/11/2025
Facebook page "Gold Market Insight" Unlicensed securities and derivatives business20/11/2025
Facebook page "Oh Juice ฟาร์มออร์แกนิก" Unlicensed securities and derivatives business20/11/2025
Facebook page "Ohjhuu Family Organic Farm" Unlicensed securities and derivatives business20/11/2025
Facebook page "Organic from Farm" Unlicensed securities and derivatives business20/11/2025
Facebook page "Smart Economy Trends" Unlicensed digital asset business20/11/2025
Facebook page "ฟาร์มปลูกผักเพราะรักแม่ ohkajhu" Unlicensed securities and derivatives business20/11/2025
Line "ฝ่ายบริการ OHKAJHU" Unlicensed securities and derivatives business20/11/2025
Line "OKJservice" Unlicensed securities and derivatives business20/11/2025
Line "ฝ่ายบริการAmazon" Unlicensed securities and derivatives business20/11/2025
Facebook page "AIR Professional' ORTIZ S.A.C" Unlicensed securities and derivatives business19/11/2025
Facebook page "Amazon builds business" Unlicensed securities and derivatives business19/11/2025
Facebook page "H? H??ng" Unlicensed securities and derivatives business19/11/2025
Facebook page "Okaju Investment Company of Thailand" Unlicensed securities and derivatives business19/11/2025
Facebook page "Online Gold Expert hsh" Unlicensed securities and derivatives business19/11/2025
Facebook page "Planificadores financieros" Unlicensed securities and derivatives business19/11/2025
Facebook page "The Calm Investor" Unlicensed securities and derivatives business19/11/2025
Facebook page "Think Like a Trader" Unlicensed securities and derivatives business19/11/2025
Facebook page "ฟาร์มอินทรีย์.organic farm" Unlicensed securities and derivatives business19/11/2025
Facebook page "ฟาร์มเกษตรปลอดสาร organic farm" Unlicensed securities and derivatives business19/11/2025
Facebook page "สลัดผักออร์แกนิคฟาร์ม OKJ" Unlicensed securities and derivatives business19/11/2025
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" Unlicensed digital asset business19/11/2025
Line "ฝ่ายบริการ" Unlicensed securities and derivatives business19/11/2025
Website "https://aa.dan-gold.cc/#/" Unlicensed securities and derivatives business19/11/2025
Website "https://bblmax.com" Unlicensed digital asset business19/11/2025
Website "https://kubithai.pro/Trade/tradelist" Unlicensed digital asset business19/11/2025
Website "https://www.globalbanksthai.cc/#/" Unlicensed digital asset business19/11/2025
แพลตฟอร์ม "TTHB" Unlicensed digital asset business19/11/2025
Facebook page "Joshua C. Davis" Unlicensed securities and derivatives business18/11/2025
Facebook page "AMZ.Initial Public Offering" Unlicensed securities and derivatives business18/11/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business18/11/2025
Facebook page "Coffee stock investment market" Unlicensed securities and derivatives business18/11/2025
Facebook page "CoSpot PC" Unlicensed digital asset business18/11/2025
Facebook page "Farm to Table Organic Caf?" Unlicensed securities and derivatives business18/11/2025
Facebook page "Market for beginners" Unlicensed securities and derivatives business18/11/2025
Facebook page "O??aj?u ปลูกผักเพราะรักเเม่" Unlicensed securities and derivatives business18/11/2025
Facebook page "Organic Family ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" Unlicensed securities and derivatives business18/11/2025
Facebook page "Organic Farm ครอบครัวออร์แกนิกสายฟาร์ม" Unlicensed securities and derivatives business18/11/2025
Facebook page "Organic Products and Services" Unlicensed securities and derivatives business18/11/2025
Facebook page "TradeView Info" Unlicensed digital asset business18/11/2025
Facebook page "TradeView PC" Unlicensed digital asset business18/11/2025
Facebook page "ฟาร์มผักสลัด.o??aj?u" Unlicensed securities and derivatives business18/11/2025
Facebook page "ฟาร์มออแกนิก.o??aj?u" Unlicensed securities and derivatives business18/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.organic farm" Unlicensed securities and derivatives business18/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" Unlicensed securities and derivatives business18/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" Unlicensed securities and derivatives business18/11/2025
Website "https://slad-sie.top" Unlicensed securities and derivatives business18/11/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business17/11/2025
Facebook page "Cann Symonds Dayn" Unlicensed securities and derivatives business17/11/2025
Facebook page "Complete Coffee Business Amz." Unlicensed securities and derivatives business17/11/2025
Facebook page "O??aj?u-ฟาร์มผักสลัดออร์แกนิก" Unlicensed securities and derivatives business17/11/2025
Facebook page "Oh Organic Wealth Garden" Unlicensed securities and derivatives business17/11/2025
Facebook page "Organic Farm Health products" Unlicensed securities and derivatives business17/11/2025
Facebook page "Organic from Farm to Table (ปลูกผักเพราะรักเเม่)" Unlicensed securities and derivatives business17/11/2025
Facebook page "Organic Vegetable Farm" Unlicensed securities and derivatives business17/11/2025
Facebook page "The happiness of Cafe Amazon lovers" Unlicensed securities and derivatives business17/11/2025
Line "Beery Suttinee" Unlicensed securities and derivatives business17/11/2025
TikTok "newchoice_cm2" Unlicensed securities and derivatives business17/11/2025
BTSE Unlicensed digital asset business14/11/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business14/11/2025
Facebook page "BitGlobal" Unlicensed digital asset business14/11/2025
Facebook page "BitGlobal" Unlicensed digital asset business14/11/2025
Facebook page "Block Flow" Unlicensed digital asset business14/11/2025
Facebook page "G0LD Hua Seng Heng Secure" Unlicensed securities and derivatives business14/11/2025
Facebook page "Oh Family Organic Farm" Unlicensed securities and derivatives business14/11/2025
Facebook page "Organic Vegetable to business" Unlicensed securities and derivatives business14/11/2025
Facebook page "Ourganic Fa?m" Unlicensed securities and derivatives business14/11/2025
Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" Unlicensed securities and derivatives business14/11/2025
Website "https://investment-chartindexm.com" Unlicensed securities and derivatives business14/11/2025
Website "https://wap.dbstpro.com/#/pages/login/login" Unlicensed securities and derivatives business14/11/2025
Facebook page "Gold Management and Consulting" Unlicensed securities and derivatives business13/11/2025
Facebook page "Oh Family Wealth Garden" Unlicensed securities and derivatives business13/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" Unlicensed securities and derivatives business13/11/2025
Line "ศูนย์บริการBitazza" Unlicensed digital asset business13/11/2025
Website "https://www.o-gold-pr.online" Unlicensed securities and derivatives business13/11/2025
Facebook page "Invest in Gold stocks online in real Time" Unlicensed securities and derivatives business12/11/2025
Facebook page "Investor class" Unlicensed securities and derivatives business12/11/2025
Facebook page "Learn Thai Stocks" Unlicensed securities and derivatives business12/11/2025
Facebook page "Margarita Hernandez" Unlicensed securities and derivatives business12/11/2025
Facebook page "O??aj?u ourganic fa?m" Unlicensed securities and derivatives business12/11/2025
Facebook page "Oh Family Garden สวนผักของครอบครัวเรา" Unlicensed securities and derivatives business12/11/2025
Facebook page "Organic farm Investment" Unlicensed securities and derivatives business12/11/2025
Facebook page "Organic farm Investment" Unlicensed securities and derivatives business12/11/2025
Facebook page "Organic Vegetable Farm" Unlicensed securities and derivatives business12/11/2025
Facebook page "Susan K. Hernandez" Unlicensed securities and derivatives business12/11/2025
Facebook page "The Trading Mindset" Unlicensed securities and derivatives business12/11/2025
Facebook page "XAU Club International Trade" Unlicensed securities and derivatives business12/11/2025
Facebook page "บมจ.ฮั่วเซ่งเฮง โกลด์.ฟิวเจอร์ส" Unlicensed securities and derivatives business12/11/2025
Facebook page "ฟาร์มสวนผักโอ้กะจู๋.o??aj?u" Unlicensed securities and derivatives business12/11/2025
Line "The Value Vault: SET Squad Edition" Unlicensed securities and derivatives business12/11/2025
Website "http://blockwani.top/index/login" Unlicensed digital asset business12/11/2025
Website "https://gomining-network-trade.com/" Unlicensed digital asset business12/11/2025
Facebook page "G0LD Hua Seng Heng Secure" Unlicensed securities and derivatives business11/11/2025
Facebook page "HSH โกลด์ ฟิวเจอร์ส" Unlicensed securities and derivatives business11/11/2025
Facebook page "O??aj?u โอ้กะจู๋" Unlicensed securities and derivatives business11/11/2025
Facebook page "Oh Farm Story บ้านเล็กปลูกผักปลูกสุขภาพ" Unlicensed securities and derivatives business11/11/2025
Facebook page "Organic Farm ผักดีจากฟาร์มรักแม่" Unlicensed securities and derivatives business11/11/2025
Facebook page "Thai News" Unlicensed digital asset business11/11/2025
Facebook page "ฮั่วเซ่งเฮง HSH - ผู้เชี่ยวชาญด้านการลงทุน" Unlicensed securities and derivatives business11/11/2025
Line "Rin [ริน]" และ "ASP Next Asia Plus" Unlicensed securities and derivatives business11/11/2025
Line "Trawut Luangsomboon" Unlicensed securities and derivatives business11/11/2025
Facebook page "BitNews" Unlicensed digital asset business10/11/2025
Facebook page "GOLD SET50 Gold Market" Unlicensed securities and derivatives business10/11/2025
Facebook page "Hsh good gold thailand" Unlicensed securities and derivatives business10/11/2025
Facebook page "O??aj?u-ออร์แกนิกสำหรับทุกคนในครอบครัว" Unlicensed securities and derivatives business10/11/2025
Facebook page "Organic fa?m ปลูกผักเพราะรักเเม่" Unlicensed securities and derivatives business10/11/2025
Facebook page "Organic FARM to TABLE" Unlicensed securities and derivatives business10/11/2025
Facebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี" Unlicensed securities and derivatives business10/11/2025
Facebook page "Organic Farm ออแกนิคฟาร์ม" Unlicensed securities and derivatives business10/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.o??aj?u" Unlicensed securities and derivatives business10/11/2025
Facebook page "Organic Saving ครอบครัวออมออร์แกนิก" Unlicensed securities and derivatives business07/11/2025
Facebook page "Willoughby Machamer Simone" Unlicensed securities and derivatives business07/11/2025
Facebook page "บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ" Unlicensed securities and derivatives business07/11/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" Unlicensed securities and derivatives business07/11/2025
Facebook page "Family Organic Space พื้นที่ของครอบครัวรักสุขภาพ" Unlicensed securities and derivatives business06/11/2025
Facebook page "HGF Hua Seng Heng Group" Unlicensed securities and derivatives business06/11/2025
Facebook page "HGF Hua Seng Heng Holdings" Unlicensed securities and derivatives business06/11/2025
Facebook page "HGH gold keeper" Unlicensed securities and derivatives business06/11/2025
Facebook page "Hua Seng Heng HSH - Investment Advisor" Unlicensed securities and derivatives business06/11/2025
Facebook page "OH KAD อาณาจักรอาหารเพื่อสุขภาพ" Unlicensed securities and derivatives business06/11/2025
Line "Citicorp Securities" Unlicensed securities and derivatives business06/11/2025
Website "https://upbitbigglobalexchange.com/" Unlicensed digital asset business06/11/2025
Facebook page "G0ld ?ullion ?ure Set50" Unlicensed securities and derivatives business05/11/2025
Facebook page "Gold Future Fund" Unlicensed securities and derivatives business05/11/2025
Facebook page "HGF Archive-ตราสารอนุพันธ์" Unlicensed securities and derivatives business05/11/2025
Facebook page "Hua Seng Heng - Wealth & Investment" Unlicensed securities and derivatives business05/11/2025
Facebook page "USD Business Group" Unlicensed securities and derivatives business05/11/2025
Application "ProductsTDXM" and Line "Ploy ThiTima" Unlicensed securities and derivatives business05/11/2025
Facebook page "A?Mz cf?ae Target Price IPO?" Unlicensed securities and derivatives business04/11/2025
Facebook page "Gold RoomHsh" Unlicensed securities and derivatives business04/11/2025
Facebook page "Gpt Crypto" Unlicensed digital asset business04/11/2025
Facebook page "HSH Hua Seng Heng - Gold & Investment" Unlicensed securities and derivatives business04/11/2025
Facebook page "Thairath Daily" Unlicensed digital asset business04/11/2025
Facebook page "Thairath Market" Unlicensed securities and derivatives business04/11/2025
Facebook page "USD Development" Unlicensed securities and derivatives business04/11/2025
Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" Unlicensed securities and derivatives business04/11/2025
Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" Unlicensed securities and derivatives business04/11/2025
Facebook page "ฟาร์มผัก.o??aj?u" Unlicensed securities and derivatives business04/11/2025
Facebook page "ฟาร์มสวนผัก.o??aj?u" Unlicensed securities and derivatives business04/11/2025
Facebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" Unlicensed securities and derivatives business04/11/2025
Website "http://wap.capfastdf.com/#/login" Unlicensed securities and derivatives business04/11/2025
Website "https://realx.gstgl.net" Unlicensed securities and derivatives business
Unlicensed digital asset business
04/11/2025
Website "www.globalbankspecial.top" Unlicensed digital asset business04/11/2025
Facebook page "Gold Futures Global TH" Unlicensed securities and derivatives business03/11/2025
Facebook page "Gold Trade Online" Unlicensed securities and derivatives business03/11/2025
Facebook page "HSh gold Investment Center" Unlicensed securities and derivatives business03/11/2025
Facebook page "Organic Family Life ครอบครัวสุขภาพดีมีอนาคต" Unlicensed securities and derivatives business03/11/2025
Facebook page "ตราสารอนุพันธ์ Archive" Unlicensed securities and derivatives business03/11/2025
Facebook page "ตราสารอนุพันธ์ HGF Gold trede" Unlicensed securities and derivatives business03/11/2025
Facebook page "บมจ. ฮั่วเซ่งเฮง จำกัด" Unlicensed securities and derivatives business03/11/2025
Facebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu" Unlicensed securities and derivatives business03/11/2025
Website "http://www.upbitbest.com" Unlicensed digital asset business03/11/2025
Website "www.bitunixa.bond" Unlicensed securities and derivatives business03/11/2025
Facebook page "HSH Gold Futu?es" Unlicensed securities and derivatives business30/10/2025
Facebook page "HSh gold Information Support" Unlicensed securities and derivatives business30/10/2025
Facebook page "Hsh GOLD Investors course" Unlicensed securities and derivatives business30/10/2025
Facebook page "Hua Seng Heng Prime" Unlicensed securities and derivatives business30/10/2025
Facebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋" Unlicensed securities and derivatives business30/10/2025
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u" Unlicensed securities and derivatives business30/10/2025
Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" Unlicensed securities and derivatives business30/10/2025
Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. Unlicensed securities and derivatives business30/10/2025
Facebook page "??ld and ?ewelry C?mmoditas" Unlicensed securities and derivatives business29/10/2025
Facebook page "?s?.social" Unlicensed securities and derivatives business29/10/2025
Facebook page "G0LD Hua Seng Heng Secure" Unlicensed securities and derivatives business29/10/2025
Facebook page "Gold futu?es ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" Unlicensed securities and derivatives business29/10/2025
Facebook page "GoldX ?rade" Unlicensed securities and derivatives business29/10/2025
Facebook page "HGF Gold Futu?es" Unlicensed securities and derivatives business29/10/2025
Facebook page "HSGsocial Gold Product" Unlicensed securities and derivatives business29/10/2025
Facebook page "M?anagement ?nd ?old Consulting" Unlicensed securities and derivatives business29/10/2025
Facebook page "White ??ld ?ullion Pure" Unlicensed securities and derivatives business29/10/2025
Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" Unlicensed securities and derivatives business29/10/2025
Oobit Unlicensed digital asset business29/10/2025
Facebook page "?rade Gold Futu?es" Unlicensed securities and derivatives business28/10/2025
Facebook page "?s?.goldsaving" Unlicensed securities and derivatives business28/10/2025
Facebook page "?ua.seng.?eng" Unlicensed securities and derivatives business28/10/2025
Facebook page "HGF Gold & Harmony" Unlicensed securities and derivatives business28/10/2025
Facebook page "HGF Gold Fund for the Future" Unlicensed securities and derivatives business28/10/2025
Facebook page "HGF Gold Futures ASCO" Unlicensed securities and derivatives business28/10/2025
Facebook page "HSGsocial Gold Investment" Unlicensed securities and derivatives business28/10/2025
Facebook page "HSh gold Client Support" Unlicensed securities and derivatives business28/10/2025
Facebook page "Hsh Single Stock Futures" Unlicensed securities and derivatives business28/10/2025
Facebook page "HSH.Gold Saving" Unlicensed securities and derivatives business28/10/2025
Facebook page "Ohkajhu Family ครอบครัวโอ้กะจู๋" Unlicensed securities and derivatives business28/10/2025
Facebook page "กองทุนวัยเกษียณ Genera?ing G0ld ?usiness" Unlicensed securities and derivatives business28/10/2025
Website "https://aa.siaming-he.top/#/" Unlicensed securities and derivatives business28/10/2025
Website "https://goldss-buyy.app" Unlicensed digital asset business28/10/2025
Facebook page "?s?social" Unlicensed securities and derivatives business27/10/2025
Facebook page "?s?social.ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business27/10/2025
Facebook page "G0LD Hua Seng Heng Assurance" Unlicensed securities and derivatives business27/10/2025
Facebook page "G0LD Hua Seng Heng Stability" Unlicensed securities and derivatives business27/10/2025
Facebook page "Golden Bars NAV Per Unit" Unlicensed securities and derivatives business27/10/2025
Facebook page "HSH Gold Care Center" Unlicensed securities and derivatives business27/10/2025
Facebook page "Hsh Golden Society" Unlicensed securities and derivatives business27/10/2025
Facebook page "Sustainable HSH Gold Trading" Unlicensed securities and derivatives business27/10/2025
Facebook page "Trade Gold Now" Unlicensed securities and derivatives business27/10/2025
Facebook page "USD Gold ?rade" Unlicensed securities and derivatives business27/10/2025
Line "BNP Paribas" and Application "MYBNte" Unlicensed securities and derivatives business27/10/2025
Line "ฝ่ายบริการ OHKJHU" Unlicensed securities and derivatives business27/10/2025
Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" Unlicensed securities and derivatives business27/10/2025
Website "https://global-xcoin.com" Unlicensed digital asset business27/10/2025
Website "https://goldss-buyy.app" Unlicensed digital asset business27/10/2025
Facebook page "G0LD Hua Seng Heng Legacy" Unlicensed securities and derivatives business24/10/2025
Facebook page "HSH Gold Family Circle" Unlicensed securities and derivatives business24/10/2025
Facebook page "Short.Term G0ld trading" Unlicensed securities and derivatives business24/10/2025
Website and Line "BEX" Unlicensed securities and derivatives business24/10/2025
Website "https://www.bblapx.com" Unlicensed securities and derivatives business24/10/2025
Facebook "HOTKEYFx" Unlicensed securities and derivatives business22/10/2025
Facebook page "E-learning" Unlicensed securities and derivatives business22/10/2025
Facebook page "GF - โกลด์ ฟิวเจอร์ Investment" Unlicensed securities and derivatives business22/10/2025
Facebook page "Gold Information Support" Unlicensed securities and derivatives business22/10/2025
Facebook page "HGF Family Balance & Wellness" Unlicensed securities and derivatives business22/10/2025
Facebook page "HSH Gold Saving" Unlicensed securities and derivatives business22/10/2025
Facebook page "Trade Gold Now" Unlicensed securities and derivatives business22/10/2025
Facebook page "USD Seng Heng Foundation" Unlicensed securities and derivatives business22/10/2025
Facebook page "ฟาร์มผัก.o??aj?u" Unlicensed securities and derivatives business22/10/2025
Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" Unlicensed securities and derivatives business22/10/2025
Facebook page "ฮั่ว เซ่ง เฮง" Unlicensed securities and derivatives business22/10/2025
Line "OHKAJHU.Official" and "Coach-Inthuon" Unlicensed securities and derivatives business22/10/2025
Website "https://pttep.thaipsa.com" and Line "PTTEP" Unlicensed securities and derivatives business22/10/2025
Facebook page ชื่อ C Goii Super Trader Unlicensed securities and derivatives business21/10/2025
Facebook page "?s? gold saving-ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business21/10/2025
Facebook page "?s?social.ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business21/10/2025
Facebook page "Generating Business Gold Cost" Unlicensed securities and derivatives business21/10/2025
Facebook page "HGF Gold Futures" Unlicensed securities and derivatives business21/10/2025
Facebook page "Hua Seng Heng Company Limited" Unlicensed securities and derivatives business21/10/2025
Facebook page "Social HSH Gold Saving" Unlicensed securities and derivatives business21/10/2025
Facebook page "Trading Gold For Begin" Unlicensed securities and derivatives business21/10/2025
Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" Unlicensed securities and derivatives business21/10/2025
Line "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" Unlicensed securities and derivatives business21/10/2025
Line "WEALTH CODE 36" Unlicensed securities and derivatives business21/10/2025
Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" Unlicensed securities and derivatives business21/10/2025
Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" Unlicensed securities and derivatives business21/10/2025
Application "GSC-Smart" Unlicensed digital asset business20/10/2025
Facebook page "G0ld Make Short term Profit." Unlicensed securities and derivatives business20/10/2025
Facebook page "Gold Investment Support" Unlicensed securities and derivatives business20/10/2025
Facebook page "Gold Investor Trade Station" Unlicensed securities and derivatives business20/10/2025
Facebook page "HGF Gold Trading Market" Unlicensed securities and derivatives business20/10/2025
Facebook page "HGF Trade Gold Now" Unlicensed securities and derivatives business20/10/2025
Facebook page "HGF Trade Gold Saving" Unlicensed securities and derivatives business20/10/2025
Facebook page "Hsh Financial Knowledge Club" Unlicensed securities and derivatives business20/10/2025
Facebook page "Hua Seng Heng Business Group" Unlicensed securities and derivatives business20/10/2025
Facebook page "Hua Seng Heng Co., Ltd." Unlicensed securities and derivatives business20/10/2025
Facebook page "Organic Family ครอบครัวมั่นคง" Unlicensed securities and derivatives business20/10/2025
Facebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋" Unlicensed securities and derivatives business20/10/2025
Line "HSHsocial ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business20/10/2025
Line "SET" Unlicensed securities and derivatives business20/10/2025
Website "https://h5.ytzaqcvaco.cc" Unlicensed securities and derivatives business20/10/2025
Website "https://investment-chartindex.com/index/login" Unlicensed securities and derivatives business20/10/2025
Website "https://spps-invest.vip/" Unlicensed securities and derivatives business20/10/2025
Facebook page "?s? ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business17/10/2025
Facebook page "Dsl Hua Seng Heng Holdings" Unlicensed securities and derivatives business17/10/2025
Facebook page "GF USD Future dividend Growth" Unlicensed securities and derivatives business17/10/2025
Facebook page "Gold USD Support" Unlicensed securities and derivatives business17/10/2025
Facebook page "HsH G.Gold set lndex" Unlicensed securities and derivatives business17/10/2025
Facebook page "Hsh Transforming Business Set" Unlicensed securities and derivatives business17/10/2025
Facebook page "Hua Seng Heng Development" Unlicensed securities and derivatives business17/10/2025
Facebook page "Organic Family ครอบครัวออร์แกนิก" Unlicensed securities and derivatives business17/10/2025
Facebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส" Unlicensed securities and derivatives business17/10/2025
Facebook page "ฟาร์มปลูกผักเพราะรักเเม่.o??aj?u" Unlicensed securities and derivatives business17/10/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.o??aj?u" Unlicensed securities and derivatives business17/10/2025
Facebook page "Dsl Hua Seng Heng Corporation" Unlicensed securities and derivatives business16/10/2025
Facebook page "Dsl Hua Seng Heng Enterprise" Unlicensed securities and derivatives business16/10/2025
Facebook page "Gold Currency Futures" Unlicensed securities and derivatives business16/10/2025
Facebook page "Gold Mutual fund For Rookie" Unlicensed securities and derivatives business16/10/2025
Facebook page "HGHsocial Gold Futures" Unlicensed securities and derivatives business16/10/2025
Facebook page "HsH Gold Sustainable Business" Unlicensed securities and derivatives business16/10/2025
Facebook page "HSHsocial Customer Service" Unlicensed securities and derivatives business16/10/2025
TikTok account "ohkajhu86" Unlicensed securities and derivatives business16/10/2025
Website "https://daoltrade.online" Unlicensed securities and derivatives business15/10/2025
Website "https://mitrade.lqoa.top/" Unlicensed digital asset business15/10/2025
Website "upbitglobalexchange.com" Unlicensed digital asset business15/10/2025
Website "https://expert-optiontrading.com" Unlicensed securities and derivatives business
Unlicensed digital asset business
15/10/2025
Website "https://th.expertoption.finance" Unlicensed securities and derivatives business15/10/2025
APP Phantom Unlicensed digital asset business14/10/2025
Facebook page "G.Derivatives HGF G0ld" Unlicensed securities and derivatives business14/10/2025
Facebook page "HSH Gold Currency Set50" Unlicensed securities and derivatives business14/10/2025
Facebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี" Unlicensed securities and derivatives business14/10/2025
Facebook page "Ohkajhu ปันผลรายวัน" Unlicensed securities and derivatives business14/10/2025
Facebook page "USD Financial Group" Unlicensed securities and derivatives business14/10/2025
Facebook page "USD Wealth & Growth" Unlicensed securities and derivatives business14/10/2025
Facebook page "ฟาร์มสวนผัก.OHKAJHU" Unlicensed securities and derivatives business14/10/2025
Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" Unlicensed securities and derivatives business14/10/2025
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u" Unlicensed securities and derivatives business14/10/2025
Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" Unlicensed securities and derivatives business14/10/2025
Facebook page "???aj?u organic fa?m" Unlicensed securities and derivatives business10/10/2025
Facebook page "Daily Recap Gold Futures" Unlicensed securities and derivatives business10/10/2025
Facebook "Gold Currency Futures" Unlicensed securities and derivatives business10/10/2025
Facebook page "HGF Future dividend growth" Unlicensed securities and derivatives business10/10/2025
Facebook page "HGF Gold Currency Swap" Unlicensed securities and derivatives business10/10/2025
Facebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์" Unlicensed securities and derivatives business10/10/2025
Facebook page "Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว" Unlicensed securities and derivatives business10/10/2025
Facebook page "Samantha Burgess" Unlicensed securities and derivatives business10/10/2025
Facebook page "USD Prime Asset" Unlicensed securities and derivatives business10/10/2025
Facebook page "USD Prosperity Partners" Unlicensed securities and derivatives business10/10/2025
Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" Unlicensed securities and derivatives business10/10/2025
Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" Unlicensed securities and derivatives business10/10/2025
Line "TDMX PRO" Unlicensed securities and derivatives business10/10/2025
Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" Unlicensed securities and derivatives business09/10/2025
Application "BNLite" Unlicensed securities and derivatives business09/10/2025
Facebook page "Farm Investment Stock" Unlicensed securities and derivatives business09/10/2025
Facebook page "G.Gold Future Dividend Growth" Unlicensed securities and derivatives business09/10/2025
Facebook page "Gold Currency Futures" Unlicensed securities and derivatives business09/10/2025
Facebook page "Gold Investor Stock" Unlicensed securities and derivatives business09/10/2025
Facebook page "Gold now landing point investment" Unlicensed securities and derivatives business09/10/2025
Facebook page "Hgf Gold Options SetTrade" Unlicensed securities and derivatives business09/10/2025
Facebook page "HGF USD TFEX Long Futures" Unlicensed securities and derivatives business09/10/2025
Facebook page "O??aj?u Restaurants" Unlicensed securities and derivatives business09/10/2025
Facebook page "USD GOLD Heng Asset & Wealth" Unlicensed securities and derivatives business09/10/2025
Facebook page "USD GOLD Heng Global Finance" Unlicensed securities and derivatives business09/10/2025
Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" Unlicensed securities and derivatives business09/10/2025
Facebook page "Gold Currency Futures" Unlicensed securities and derivatives business08/10/2025
Facebook page "H?H Gold Saving" Unlicensed securities and derivatives business08/10/2025
Facebook page "HGF gold now daily set50" Unlicensed securities and derivatives business08/10/2025
Facebook page "HSH Family Asset & Wellness" Unlicensed securities and derivatives business08/10/2025
Facebook page "O??aj?u our fa?m (สวนผักโอ้กะจู๋)" Unlicensed securities and derivatives business08/10/2025
Facebook page "Oakad Organic Investment" Unlicensed securities and derivatives business08/10/2025
Facebook page "Ohkajhu Organic โอ้กะจู๋ ออร์แกนิกเพื่อครอบครัว" Unlicensed securities and derivatives business08/10/2025
Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" Unlicensed securities and derivatives business08/10/2025
Facebook page "ฟาร์มผัก.o??aj?u" Unlicensed securities and derivatives business08/10/2025
Website and Line "TDXM PRO" Unlicensed securities and derivatives business08/10/2025
Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" Unlicensed securities and derivatives business08/10/2025
Facebook page "Cash Settlement Gold Futures" Unlicensed securities and derivatives business07/10/2025
Facebook page "HsH Future Dividend" Unlicensed securities and derivatives business07/10/2025
Facebook page "Hua Seng Heng Asset & Wealth" Unlicensed securities and derivatives business07/10/2025
Facebook page "Organic Health Products" Unlicensed securities and derivatives business07/10/2025
Facebook page "USD Gold Futures" Unlicensed securities and derivatives business07/10/2025
Line "OHKAJHU" and Line "Broker_Aom" Unlicensed securities and derivatives business07/10/2025
Website "https://starkneteex-trding.com" Unlicensed digital asset business07/10/2025
Website "www.thailandmiitrade.com" Unlicensed digital asset business07/10/2025
Facebook page "G.Gold Currency Futures TFEX" Unlicensed securities and derivatives business06/10/2025
Facebook page "Gold Silver Group" Unlicensed securities and derivatives business06/10/2025
Facebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค" Unlicensed securities and derivatives business06/10/2025
Facebook page "Hgf Bull Index Market" Unlicensed securities and derivatives business06/10/2025
Facebook page "Hsh Gold futures contracts" Unlicensed securities and derivatives business06/10/2025
Facebook page "Hua Seng Heng Global Finance" Unlicensed securities and derivatives business06/10/2025
Facebook page "O??aj?u our fa?m" Unlicensed securities and derivatives business06/10/2025
Facebook page "Ohฟาร์มผักออร์แกนิก-โอ้กะจู๋" Unlicensed securities and derivatives business06/10/2025
Line Voom "BNP Paribas" Unlicensed securities and derivatives business06/10/2025
Website "https://streaming-th.com" Unlicensed securities and derivatives business06/10/2025
Website "https://tiscopluss.online" Unlicensed securities and derivatives business06/10/2025
Website "https://monb-gold.cc/" Unlicensed securities and derivatives business06/10/2025
Application "DVSTPro" Unlicensed securities and derivatives business03/10/2025
Facebook page "???aj?u" Unlicensed securities and derivatives business03/10/2025
Facebook page "Farm to Fortune ธุรกิจฟาร์มสู่ความมั่นคง" Unlicensed securities and derivatives business03/10/2025
Facebook page "G0ld Currency Futures TFEX" Unlicensed securities and derivatives business03/10/2025
Facebook page "GOD SHOP Wealth & Growth" Unlicensed securities and derivatives business03/10/2025
Facebook page "Hua Seng Heng Financial Advisory" Unlicensed securities and derivatives business03/10/2025
Facebook page "Hua Seng Heng Index Futures" Unlicensed securities and derivatives business03/10/2025
Facebook page "Organic Farm ฟาร์มสุขภาพ" Unlicensed securities and derivatives business03/10/2025
Facebook page "Organic Health Farm" Unlicensed securities and derivatives business03/10/2025
Line "YLG BULLION" Unlicensed securities and derivatives business03/10/2025
Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" Unlicensed securities and derivatives business03/10/2025
Website "BEXPRO" Unlicensed securities and derivatives business03/10/2025
Website "https://index-investmentsd.com/index/login" Unlicensed securities and derivatives business03/10/2025
Website "https://www.ylgbullgetgold.online" Unlicensed securities and derivatives business03/10/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business02/10/2025
Facebook page "HSH Gold Service Center" Unlicensed securities and derivatives business02/10/2025
Facebook page "USD GOLD TRADE" Unlicensed securities and derivatives business02/10/2025
Line "Ploy ThiTima" Unlicensed securities and derivatives business02/10/2025
Website, Application and Line "FIRE-UP" Unlicensed securities and derivatives business02/10/2025
Facebook page "G0ld D โกลด์ ดี Set50 Index" Unlicensed securities and derivatives business01/10/2025
Facebook page "GOD SHOP Prosperity Partners" Unlicensed securities and derivatives business01/10/2025
Facebook page "Gold Futures Investing" Unlicensed securities and derivatives business01/10/2025
Facebook page "Gold Saving ฮั่วเซ่งเฮง" Unlicensed securities and derivatives business01/10/2025
Facebook page "Hsh Index Forward .TFEX" Unlicensed securities and derivatives business01/10/2025
Facebook page "Ohkajhu Family & Health" Unlicensed securities and derivatives business01/10/2025
Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" Unlicensed securities and derivatives business01/10/2025
Facebook page "Organic Farm ออร์เเกนิกฟาร์ม" Unlicensed securities and derivatives business01/10/2025
Facebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)" Unlicensed securities and derivatives business01/10/2025
Facebook page "Organic คุณภาพและความยั่งยืน จำกัด" Unlicensed securities and derivatives business01/10/2025
Facebook page "GOD SHOP Financial Group" Unlicensed securities and derivatives business30/09/2025
Facebook page "Natural Amazon coffee beans" Unlicensed securities and derivatives business30/09/2025
Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" Unlicensed securities and derivatives business30/09/2025
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" Unlicensed securities and derivatives business30/09/2025
Website "www.bitwellt.com" Unlicensed digital asset business30/09/2025
Website "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา" Unlicensed securities and derivatives business30/09/2025
Facebook page "AMZ Retirement Investments" Unlicensed securities and derivatives business29/09/2025
Facebook page "Beginners G0ld Hold Shares" Unlicensed securities and derivatives business29/09/2025
Facebook page "Gold Silver Group" Unlicensed securities and derivatives business29/09/2025
Facebook page "HshSet50 Index Options" Unlicensed securities and derivatives business29/09/2025
Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" Unlicensed securities and derivatives business29/09/2025
Facebook page "โอ้อาร์ AMZN Business" Unlicensed securities and derivatives business29/09/2025
Line "Cafe Amazon" Unlicensed securities and derivatives business29/09/2025
Website "https://icmarkets.xauths.com" Unlicensed digital asset business29/09/2025
Website "https://www.bulliongoldget-th.site" Unlicensed securities and derivatives business29/09/2025
Website "https://xmthaiet.com/#/pages/login" Unlicensed digital asset business29/09/2025
website "https://ppt-veryfast.cc/." Unlicensed securities and derivatives business29/09/2025
website "https://setbinncenter.com" Unlicensed securities and derivatives business29/09/2025
Facebook page "Ohkajhu Organic Living" Unlicensed securities and derivatives business26/09/2025
Facebook page "Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่" Unlicensed securities and derivatives business26/09/2025
Facebook page "Trading Company โออาร์ อาเมซ่อน" Unlicensed securities and derivatives business26/09/2025
Facebook page "ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน" Unlicensed securities and derivatives business26/09/2025
Facebook page "ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา" Unlicensed securities and derivatives business26/09/2025
Line "ASP NEXT | Exclusive" Unlicensed securities and derivatives business26/09/2025
Line "คุณต้น กฤตชัย" Unlicensed securities and derivatives business26/09/2025
Facebook page "Ohkajhu Sustainability" Unlicensed securities and derivatives business25/09/2025
Facebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋" Unlicensed securities and derivatives business25/09/2025
Line "Expert: NUCH" and "PDAX SERVICE" Unlicensed securities and derivatives business25/09/2025
Facebook page "Gold Silver Market" Unlicensed securities and derivatives business24/09/2025
Facebook page "Oakad อาณาจักรของคนรักผัก" Unlicensed securities and derivatives business24/09/2025
Facebook page "Organic From farm to table" Unlicensed securities and derivatives business24/09/2025
Facebook page "Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋" Unlicensed securities and derivatives business24/09/2025
Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" Unlicensed securities and derivatives business24/09/2025
Website "https://h5.pyczqxco.cc/trade" Unlicensed digital asset business24/09/2025
Website "https://tiscopluss.com" Unlicensed securities and derivatives business24/09/2025
เว็บไซต์ Edutrading Unlicensed securities and derivatives business24/09/2025
APP DAILYWALLET Unlicensed digital asset business23/09/2025
Facebook page "Amazon Group Companies" Unlicensed securities and derivatives business23/09/2025
Facebook page "Gold Business TH" Unlicensed securities and derivatives business23/09/2025
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" Unlicensed securities and derivatives business23/09/2025
Facebook page "Hsh futures contracts" Unlicensed securities and derivatives business23/09/2025
Facebook page "Organic From farm to table" Unlicensed securities and derivatives business23/09/2025
Facebook page "ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm" Unlicensed securities and derivatives business23/09/2025
Facebook page "ฟาร์มผักออแกนิก.โอ้กะจู๋" Unlicensed securities and derivatives business23/09/2025
Facebook page "Amazon Quality by 0R" Unlicensed securities and derivatives business22/09/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business22/09/2025
Facebook page "Gold Saving" Unlicensed securities and derivatives business22/09/2025
Facebook page "Gold Trading Market 0nline" Unlicensed securities and derivatives business22/09/2025
Facebook page "Ohkajhu ครอบครัวสุขภาพดี" Unlicensed securities and derivatives business22/09/2025
Facebook page "Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" Unlicensed securities and derivatives business22/09/2025
Facebook page "ตราสารอนุพันธ์ Hsh Gold Futures" Unlicensed securities and derivatives business22/09/2025
Facebook page "ฝ่ายบริการลูกค้าOhjuice" Unlicensed securities and derivatives business22/09/2025
Facebook page "เส้นทางเกษตรอินทรีย์ by Green Farm" Unlicensed securities and derivatives business22/09/2025
Facebook page "โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด" Unlicensed securities and derivatives business22/09/2025
Facebook page "โออาร์ AMZN ธุรกิจพันล้าน" Unlicensed securities and derivatives business22/09/2025
Line "Cafe amazon official" Unlicensed securities and derivatives business22/09/2025
Line "นิติ โอสถานุเคราะห์" Unlicensed securities and derivatives business22/09/2025
Website "https://app.icaapthl.com/home"Unlicensed securities and derivatives business22/09/2025
Website "https://glitzo.top" Unlicensed digital asset business22/09/2025
Website "www.groupapaccme.com" Unlicensed digital asset business22/09/2025
Facebook page "Farm of Health Premium" Unlicensed securities and derivatives business19/09/2025
Facebook page "Hsh Gold Daily Update" Unlicensed securities and derivatives business19/09/2025
Facebook page "Oh Juice สร้างธุรกิจใหม่กับOkj" Unlicensed securities and derivatives business19/09/2025
Facebook page "OH KAD โอ้กาด ฟาร์มออร์แกนิก" Unlicensed securities and derivatives business19/09/2025
Facebook page "Ohkajhu invester health of food" Unlicensed securities and derivatives business19/09/2025
Facebook page "Organic agriculture-ฟาร์มผักโอ้กะจู๋" Unlicensed securities and derivatives business19/09/2025
Facebook page "Returns from Amazon Store" Unlicensed securities and derivatives business19/09/2025
Facebook page "Wrap & Roll Oh Juice" Unlicensed securities and derivatives business19/09/2025
Facebook page "ฟาร์มผัก Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว" Unlicensed securities and derivatives business19/09/2025
Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" Unlicensed securities and derivatives business19/09/2025
APP Open Wallet Unlicensed digital asset business18/09/2025
Facebook page "Fresh vegetable Trade" Unlicensed securities and derivatives business18/09/2025
Facebook page "Gold Bullion Investor" Unlicensed securities and derivatives business18/09/2025
Facebook page "Gold Investor Trade Station" Unlicensed securities and derivatives business18/09/2025
Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" Unlicensed securities and derivatives business18/09/2025
Line "DBS Vickers Thailand" Unlicensed securities and derivatives business18/09/2025
TikTok account "dailystockfunds" Unlicensed securities and derivatives business18/09/2025
TikTok account "goldhsh2025" Unlicensed securities and derivatives business18/09/2025
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" Unlicensed securities and derivatives business18/09/2025
Website "https://crypt0h0pperweb3.top" Unlicensed digital asset business18/09/2025
Application BEXTH Unlicensed securities and derivatives business18/09/2025
ACCM Unlicensed securities and derivatives business17/09/2025
APP KAHF Unlicensed digital asset business17/09/2025
Doo Prime Unlicensed securities and derivatives business17/09/2025
Facebook page "Organic Farm ปลูกผักเพราะรักเเม่" Unlicensed securities and derivatives business17/09/2025
Facebook page "Organic Vegetables, Health Products" Unlicensed securities and derivatives business17/09/2025
Facebook page "Trade Organic Garde" Unlicensed securities and derivatives business17/09/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" Unlicensed securities and derivatives business17/09/2025
First InterStellar Group Unlicensed securities and derivatives business17/09/2025
Line "GENERAL หุ้นพุ่ง ทุนพูน" Unlicensed securities and derivatives business17/09/2025
TMGM Unlicensed securities and derivatives business17/09/2025
VT Markets Unlicensed securities and derivatives business17/09/2025
Wetrade Unlicensed securities and derivatives business17/09/2025
Website "https://cexioweb.ultsec.com" Unlicensed securities and derivatives business
Unlicensed digital asset business
17/09/2025
website "https://accessprotocolth.com" Unlicensed securities and derivatives business17/09/2025
Facebook page "AMZ 0R สู่ธุรกิจพันล้าน" Unlicensed securities and derivatives business16/09/2025
Facebook page "Bualuang Ifunds" Unlicensed securities and derivatives business16/09/2025
Facebook page "Fresh vegetable garden" Unlicensed securities and derivatives business16/09/2025
Facebook page "Gold invester" Unlicensed securities and derivatives business16/09/2025
Facebook page "House of Gold" Unlicensed securities and derivatives business16/09/2025
Facebook page "MTS แม่ทองสุก GOLD" Unlicensed securities and derivatives business16/09/2025
Facebook page "Organic Salad Farm Kingdom" Unlicensed securities and derivatives business16/09/2025
Facebook page "ฟาร์มออแกนิกโอ้กะจู๋" Unlicensed securities and derivatives business16/09/2025
Facebook page "สวนผักคุณแม่ ออร์แกนิก" Unlicensed securities and derivatives business16/09/2025
Line "Coach jay (โค้ชเจ)" Unlicensed digital asset business16/09/2025
Website "https://h5.csek.mom/" Unlicensed securities and derivatives business16/09/2025
Website "https://www.herestartsjoy.top/" Unlicensed securities and derivatives business16/09/2025
Line "Coach Jirapong" Unlicensed digital asset business15/09/2025
Line "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด" Unlicensed securities and derivatives business15/09/2025
Line is "OHKAJHU Official" Unlicensed securities and derivatives business15/09/2025
APP TONKEEPER Unlicensed digital asset business12/09/2025
Facebook page "Amazon 0R Holding online." Unlicensed securities and derivatives business12/09/2025
Facebook page "Cafe Station Investment" Unlicensed securities and derivatives business12/09/2025
Facebook page "Gold Day Trading Association" Unlicensed securities and derivatives business12/09/2025
Facebook page "House of Gold" Unlicensed securities and derivatives business12/09/2025
Facebook page "Investor Gold Trust" Unlicensed securities and derivatives business12/09/2025
Facebook page "OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต" Unlicensed securities and derivatives business12/09/2025
Facebook page "ฟาร์มโอ้กะจู๋ Organic Our Farm" Unlicensed securities and derivatives business12/09/2025
Facebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์" Unlicensed securities and derivatives business12/09/2025
Website is "ononda-oexs.com" Unlicensed digital asset business12/09/2025
Facebook page "SET Education" Unlicensed securities and derivatives business11/09/2025
Line "ผู้ดูแล สุภาพร (กุ้ง)" Unlicensed securities and derivatives business11/09/2025
Website "https://bltpandathai.com" Unlicensed digital asset business11/09/2025
Website "https://www.buliionget.online/Trade/tradelist" Unlicensed securities and derivatives business11/09/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business10/09/2025
Facebook page "Plantveggie cause lovemom" Unlicensed securities and derivatives business10/09/2025
Website "https://igonic-optiontrading.com/" Unlicensed securities and derivatives business
Unlicensed digital asset business
10/09/2025
Website "https://set-stadingcenters.com" Unlicensed securities and derivatives business10/09/2025
Website "https://set50th.online/index.php" Unlicensed securities and derivatives business10/09/2025
B STOCK EXCHANGEUnlicensed securities and derivatives business09/09/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business09/09/2025
Facebook page "Coffee Station Invest" Unlicensed securities and derivatives business09/09/2025
Facebook page "Be Organic from Farm to Table" Unlicensed securities and derivatives business09/09/2025
Facebook page "Ohjuice" Unlicensed securities and derivatives business09/09/2025
Facebook page "Organic Family Sustainability" Unlicensed securities and derivatives business09/09/2025
Facebook page "The Best Gold Investment" Unlicensed securities and derivatives business09/09/2025
Website "https://chain-link-eyn.com/index.html" Unlicensed securities and derivatives business09/09/2025
Website "https://starknetex-network.com/" Unlicensed digital asset business09/09/2025
APP : TokenPocket Unlicensed digital asset business08/09/2025
Facebook page "Organic สวนผักคุณแม่" Unlicensed securities and derivatives business08/09/2025
Facebook page "ธุรกิจสายสุขภาพ" Unlicensed securities and derivatives business08/09/2025
Facebook page "ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall" Unlicensed securities and derivatives business08/09/2025
Website "https://coinstore.ttrsa.live/#/" Unlicensed digital asset business08/09/2025
Website "https://kps-infest.vip/" Unlicensed securities and derivatives business08/09/2025
Website "bittradtruth" and Line "Coach Tee" Unlicensed digital asset business08/09/2025
Application "w3 wallet" Unlicensed digital asset business08/09/2025
Application "DBST PRO" Unlicensed securities and derivatives business05/09/2025
BEXTH and Line Open Chat "Deep Value Market" Unlicensed securities and derivatives business05/09/2025
Facebook page "Harvest for Mom สวนผักสร้างโอกาส" Unlicensed securities and derivatives business05/09/2025
Facebook page "Investor-relations-okj" Unlicensed securities and derivatives business05/09/2025
Facebook page "IPO - โอ้กาด" Unlicensed securities and derivatives business05/09/2025
Facebook page "Ohkajhu Organic From Trade" Unlicensed securities and derivatives business05/09/2025
Facebook page "Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว" Unlicensed securities and derivatives business05/09/2025
Facebook page "OKJ GROUP" Unlicensed securities and derivatives business05/09/2025
Facebook page "Trading DIY Holding Thailand" Unlicensed securities and derivatives business05/09/2025
Facebook page "Trading Gold online." Unlicensed securities and derivatives business05/09/2025
Facebook page "Vegetable Investor สไตล์โอเคเจ" Unlicensed securities and derivatives business05/09/2025
Facebook page "ฟาร์มผักคุณแม่ Organic" Unlicensed securities and derivatives business05/09/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic farm to table" Unlicensed securities and derivatives business05/09/2025
Facebook page "ฟาร์มเกษตรยั่งยืน" Unlicensed securities and derivatives business05/09/2025
FIRE-UP Unlicensed securities and derivatives business05/09/2025
Onyx - XCN WalletUnlicensed digital asset business05/09/2025
Website "https://app.aspxnext.com/#/pages/login/login" Unlicensed securities and derivatives business05/09/2025
Solflare Unlicensed digital asset business05/09/2025
Facebook page "ธุรกิจสร้างรายได้ - โออาร์ คาเฟ่ Amz" Unlicensed securities and derivatives business04/09/2025
Instagram "Stock World Insights" Unlicensed securities and derivatives business04/09/2025
Instagram "Zadui" Unlicensed securities and derivatives business04/09/2025
STI Currency MarketUnlicensed digital asset business04/09/2025
Website "gold2345.com" Unlicensed securities and derivatives business
Unlicensed digital asset business
04/09/2025
Website "http://deretrade.com/index/login" Unlicensed securities and derivatives business04/09/2025
Website "https://goldnow2.onegold.fun" Unlicensed digital asset business
Unlicensed securities and derivatives business
04/09/2025
Website "https://mitrade.lorf.top" Unlicensed digital asset business04/09/2025
Website "orangex.rqen.top" Unlicensed securities and derivatives business04/09/2025
Facebook page "MR ดีไอวาย โฮลดิ้ง OfficiaI" Unlicensed securities and derivatives business03/09/2025
Facebook page "Ohjuice.pluk phak praw rak mae" Unlicensed securities and derivatives business03/09/2025
Facebook page "Organic Farm to Table" Unlicensed securities and derivatives business03/09/2025
Facebook page "ปลูกผัก Organic Investor" Unlicensed securities and derivatives business03/09/2025
TikTok account "plukphakprawrakmae65" Unlicensed securities and derivatives business03/09/2025
Facebook page "Amazon Sustainable Business" Unlicensed securities and derivatives business02/09/2025
Facebook page "Gold Trade Funds 0nline" Unlicensed securities and derivatives business02/09/2025
Facebook page "Gold Trustee Thailand" Unlicensed securities and derivatives business02/09/2025
Facebook page "Kittisak Tae" Unlicensed securities and derivatives business02/09/2025
Facebook page "Ohkajhu Organic Trade" Unlicensed securities and derivatives business02/09/2025
Facebook page "OKJ-investor-relations" Unlicensed securities and derivatives business02/09/2025
Facebook page "Oper Ylg" Unlicensed securities and derivatives business02/09/2025
Facebook page "Oper Ylgbullion" Unlicensed securities and derivatives business02/09/2025
Facebook page "Organic ปลูกผักเพราะรักเเม่" Unlicensed securities and derivatives business02/09/2025
Facebook page "YLG Bullion" Unlicensed securities and derivatives business02/09/2025
Facebook page "YLG GOLD" Unlicensed securities and derivatives business02/09/2025
Facebook page "ฟาร์มสุขภาพมั่นคง OKJ" Unlicensed securities and derivatives business02/09/2025
Instagram "Stock tradin g course" Unlicensed securities and derivatives business02/09/2025
Instagram page "ylggold" Unlicensed securities and derivatives business02/09/2025
TikTok account "ylg_bullion" Unlicensed securities and derivatives business02/09/2025
TikTok account "ylg_bullion1" Unlicensed securities and derivatives business02/09/2025
TikTok account "ylg_bullion2" Unlicensed securities and derivatives business02/09/2025
TikTok account "ylg_bullion3"Unlicensed securities and derivatives business02/09/2025
TikTok account "ylgprecious" Unlicensed securities and derivatives business02/09/2025
X page "ylgbullion" Unlicensed securities and derivatives business02/09/2025
Website "https://asset-goldsss.app/home" Unlicensed digital asset business02/09/2025
Facebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Facebook page ?OKJ Our Farm? is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Facebook page "Organic Green Path ธุรกิจเกษตรยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Facebook page "บริษัท โอเคเจ in Stock" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Facebook page "ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Line "Kanokwan" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Line "Master ธัญพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Website "Luno" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Website "https://my.usdt-begin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Website "https://set-stadingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/09/2025
Website "https://upbitexchange.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Website "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Website "MuroPro" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business01/09/2025
Line อ้างชื่อ "Customer Service" และ "SEC Thai Contact" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Line "Natthaphong" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Line "อาจารย์ เคน By.เทรดสั้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Website "https://www.yllgetgoldbulionth.online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Website "https://index-investments.com/index/index/pass" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Website "https://setbin-center.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/08/2025
Facebook page "Green Heart Invest Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "M.K Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "Trading System Gold online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "Wrap & Roll at OKJ Garden" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
Facebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business28/08/2025
https://btz-brokerang.com/user/login.php Unlicensed digital asset business28/08/2025
Facebook page "Gold Trustee Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "M.K.Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "Make money - Cafe Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "MK.customerservice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "Ohkajhu Organic Trade" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "roll.with.okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "บริษัท โอ้กะจู๋ Okj Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/08/2025
Facebook page "Fresh vegetable farm, Billion-dollar salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "Organic From Farm To Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "ปลูกผักเพราะรักเเม่ Organic Oh Juice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "ปลูกผักเพราะรักแม่ออร์แกนิก OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "วิเคราะห์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Facebook page "อาณาจักฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
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Instagram page "การวิเคราะห์ปัจจัยพื้นฐานหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Instagram page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Line "Bitrader Center TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Website "https://taiguo1.6d.cm/h5/#" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business26/08/2025
Website "https://xmthait.cc/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business26/08/2025
"แอพ : Bee Network" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business26/08/2025
"แอพ ชื่อ Mises" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business26/08/2025
Facebook page "Learn about stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Facebook page "Ohkajhu Market Village" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Facebook page "Ohkajhu Stock Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Facebook page "โอ้กาด-ohkad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Instagram "Investors await economic data" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Instagram "Katelyn Paige Poursaied" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Instagram "ข่าวสารหุ้นรายวัน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Line "AI Smart Contract" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Line "Service center PDAX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Line "ฝ่ายบริการ HANN" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Website "https://sets-standdingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
website "https://tisco.esanv.cyou/app/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/08/2025
Facebook page "AMZ - New Investor Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "AMZ - New Trading Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "Fresh organic vegetables" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "M Restaurants" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "Mukdahan International Hospital" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "Oh Juice Green Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "OKJ JOE WINGS" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Facebook page "Organic บมจ ฟู้ดสวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Line "SET Thailand" and "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/08/2025
Website "https://etoro.ahaf.top./#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business22/08/2025
Facebook page "Global stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Facebook page "Stocks you should know" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Facebook page "หลักสูตรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Line "Maxbit Support" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business21/08/2025
Line "17 Deep Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Line "กมลพรรณ (โบรกเกอ์แจน)" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Line and Application "CST SECURITIES" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/08/2025
Website "https://h5.ccesstradeeo.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business21/08/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Facebook page "Ohkajhu Growth Greens" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Facebook page "OKJ-Organic Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Facebook page "Stock school" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Facebook page "ฟาร์มออแกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Facebook page "ฟาร์มออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
Line "Dr.ภากร" and Website "https://kubith.pro/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business
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Line "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business20/08/2025
"APP IOS : Nabox Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"APP XTB OPTION TRADING" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"App:talken" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Facebook page "Cp Group" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "Garden&Jaem" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "Gold Trading Online." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "Gold Trustee Trading." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "OKJ Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "OKJ-Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "Organic ผักสลัดโอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Facebook page "โอ้กะจู๋ Wrap & Roll - Healthy Bites" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
Line "Bull Club Investors" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business19/08/2025
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Website "gld-max.app" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "Gold.xau-spot.top" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://1314xj.com/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://app.oiuqxzcco.cc/user" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://krakenexchang.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://mt-marketcoin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://my-usdt-gold.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "https://xtb-optiontrading.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Website "www.kcdownload.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"แอป : B NETWORK" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"แอป:SafePal: Crypto Wallet BTC NFT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"แอพ Bitget Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
"แอพ Trust" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business19/08/2025
Facebook page "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "Ohkajhu Inverter Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "OrganicFarm Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "Thai coffee investment market" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "ความรู้ เรื่องหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "ผักออร์แกนิค โอ้กาดสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "ฟาร์มผักออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "สถานการณ์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Facebook page "Libertex Service" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Line "ฮง สถาพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Website "https://rq-tran.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Website "https://set-standingcenter.com/user/login.php" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/08/2025
Line "Coach Tae" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/08/2025
Line "WP38 Thapanee เฟิร์น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/08/2025
Website "https://aa.pk-sts.top/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/08/2025
Facebook page "Amazon Online Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "C0ffee Amazon Premium Investor." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "Healthy Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "Matt Barnett" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "Ohkajhu king of salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "บ. ปลูกผักเพราะรักแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "ผักสลัดออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "โอ้กาด-สวนผักแห่งไมตรี" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Website "https://berkshire.network/Mobile/index.html" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Website "https://ex-tread.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/08/2025
Facebook page "Alexi Sutin" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Healthy Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Ohkajhu ไลฟ์สไตล์สุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "OKJ-Farm & Finance" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Organic Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Qaaa jj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Vegetable Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "บมจ ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Instagram "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Instagram "Stock trends around the world" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
website "https://accessprotocolth.com/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
website "https://tiscoplus.com/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business13/08/2025
Facebook page "Mitrade" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "Organic From Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "Organic Salad Restaurant Ohkad?s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "SET Education" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "ปลูกผักเพราะรักเเม่ สอนผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "สวนผักแห่งศรัทธา Faith Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/08/2025
Facebook page "Amazon TH Dividend Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "Oh Juice สวนผัก ปลูกผักเพราะรักเเม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "Ohkajhu ฟาร์มสุขภาพของคนไทย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "Organic online prices" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "Restaurant Ohkad's Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/08/2025
Facebook page "Airways Service Center" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
Facebook page "Amazon Trading สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
Facebook page "OKJ Salad Billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
Facebook page "Organicโอ้กาดสวนผักม หาชน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
Facebook page "สลัดผักออร์แกนิคโอ้จู๋ (ohkajhu)" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
TikTok account "beneath_th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business06/08/2025
TikTok account "dailygoldstocktrading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
TikTok account "goldonlinefutures" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
TikTok account "goldsecuritiesinvestment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business06/08/2025
Facebook page "Amazon ธุรกิจตลาดหลักทรัพย์." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Ohkad Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Organic online prices" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Service coffee Premium amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "โอ้กาดสลัดพันล้านออแกนิ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Line "CGS International" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Line "CGS International" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business05/08/2025
Facebook page "Oh Juice สวนผักคุณแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "The Smart Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "ฟาร์มผักออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "สวนเกษตรอินทรีย์ Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Instagram page "Team Simnandi" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Website "https://tisco.611877.cyou" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/08/2025
Facebook page "Oh Juice ฟาร์มออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Facebook page "OKJ-Safe Greens" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Facebook page "Service Restaurant Ohkad?s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Facebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Facebook page "อาณาจักรฟาร์มโอ้กาด สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Line "Learn to High Net Worth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/08/2025
Facebook page "Amazon Caf? Certified Premium" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business31/07/2025
Facebook page "ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business31/07/2025
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Facebook page "Amazon Thai Business" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Amazon Trading Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Cafe Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "King of Salad Ohkad?s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Organic vegetable farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Premium amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "ปลูกผักเพราะรักเเม่ Oh Juice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "วิธีการเทรดกราฟแบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "โฉลก สัมพันธารักษ์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/07/2025
Facebook page "Coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "OKJ Forbes Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "Premium amazon certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "Tianguis Joloch" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "การเทรดแบบมืออาชีพเรียนรู้เข้าใจง่าย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "ฝ่ายธุรกิจ-ฟาร์มโอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "ฟาร์มสุขภาพครอบครัว Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "มือใหม่เทรดกราฟแบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "สลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business29/07/2025
Facebook page "Amazon Ohkajhu Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Coffee Premium Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Organic from farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Organic vegetable farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Organic vegetable salad billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "Vegetable farm business okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "สลัดผักโอ้กะจู๋-สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "สอนวิเคราะห์เทรดกราฟ มือใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Facebook page "แนวทางการเทรดเรียนรู้แบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business25/07/2025
Website "buy.powertradehk" and Line "SPECIAL EVENT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business25/07/2025
Facebook page "Amz Station Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "Cafe Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "Investor Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "King of Salad Certified Ohkad's" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "OH-KAD.official" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "Organic farm OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "SET Education" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Line "Naritsara (Tai)" and "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
TikTok account "nutrition027" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
TikTok account "sasun8888e" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
TikTok account "thaiequityfunds33" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business24/07/2025
Facebook page "Amazon C0ffee Daily Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Certified Ohkad?s King of Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Ohkajhu ฟาร์มผักอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "OKJ Filing" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "OKJ Salad Billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Organic Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "ธุรกิจหลักทรัพย์ คาเฟ่อเมซอน." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "ฟาร์มออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "ยีราฟพารวย V.2" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "สวรรค์คนรักผัก อาหารออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "ออร์แกนิกดีต่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "อาณาจักรการเทรดกราฟ มือใหม่และมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "อู๋กะโจ้&ออแกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business23/07/2025
Facebook page "Amazon ผักสลัด สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "Oh Juice Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "Ohkajhu Wrap ? Roll & Salad Bar" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "OKJPoke Bowl" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "ORGANIC&Oh Kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "คาเฟ่เอเมซอน Amazon Trading Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "สวนผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "ออร์แกนิกเพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "อาณาจักรฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Line "CLASS B INNOTRADE" and "AMUNDI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Line "OHKAJHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "ganic.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "mf34vd9dlp51" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "okj3003" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "securities_okj20" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "taokaenoi7" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
TikTok account "user32136606" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business22/07/2025
Facebook page "Amazon Coffee'th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Coffee Station Invest" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Oh Juice by ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Oh-Kad เกษตรออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "OHkad-สวนผักออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "OKJsuper food" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Organic-ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Premium coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "บ้านผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "ปลูกผักเพราะรักเเม่.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "ฟาร์มผักออแกนิกส์เพื่อคนรักสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Line "ต้อง ธวัชชัย นำเทรด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Line/website/application "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business21/07/2025
Facebook page "Ohkajhu One Bangkok" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "คู่มือการลงทุนปี 2025" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "ดวงอาทิตย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "สวนผัก โอ้กระจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "โอ๊กะจู๋.ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "โอ้กาดออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkaj0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhi332" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu_45" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu.cfficial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu.official86" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu162" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu542" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu60" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhu97564" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
TikTok account "ohkajhuofficial24" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business18/07/2025
Facebook page "0rganic Farm ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Amaz0n Dividend Payout" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Amazon Corporation Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Green World Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "King of Organic Ohkad?s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Oh-Kad สร้างธุรกิจที่ยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Ohkad?s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page 'Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "ฟาร์มผักเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "สถานีผัก & คนรักกาแฟ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "ออร์แกนิก สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "ออแกนิค-บมจ.ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "ออแกนิคปลูกผักเพราะรักษ์โลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "อิชิตัน OfficiaI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Line "โค้ช กุลยา ชูสุวรรณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business17/07/2025
Facebook page "0rganic สลัดผักออแกนิคเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Be Organic from Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Coffee Premium Quality" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Farm Pluk Phak OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Ohkajhu.สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Organic Farm ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Sawakami Fund Management" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "ฟาร์มออร์แกนิก-Creator Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Instagram page "Organic Farm Haven" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Instagram page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Website "https://nntthailandset.vip/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business16/07/2025
Facebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Certified Ohkad?s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Coffee & Stock Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Farm vegetables okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Ichitan Group.PCL" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Oh Juice ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "OKJ Inside Life" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "OKJ The Jewellery Store" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "บริษัท อิชิตัน กรุ๊ป จำกัด มหาชน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "ผักออร์แกนิค organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "ฟาร์มผักอินทรีย์ สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "สววนผักเพื่อการเกษตร และธุระกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Facebook page "เเบรนด์.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "koj_th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "mrdiy_thailand" and Line "MR DIY." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "ohkajhu.official73" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "ohkajhu.official89" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "ohkajhu320" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account ?ohkajhu8? is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "ohkajhuofffcial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
TikTok account "ohkajhuofficia0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business15/07/2025
Website "coinprofit188" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset business15/07/2025
Facebook page "0rganic สลัดผักเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Amazoncoff?e.th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Be Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Brand.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Cafe Amazon Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Certified Ohkad?s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Coff?e.amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Coffee Amazon cafa" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Healthyfastfood" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Ohkajhu ฟาร์มผักออแกนิคเพื่อทุกคน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Organic Farm Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "Stock Futures TFEX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "บริการด้านธุรกิจ เเบรนด์โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "ปลูกผักออแกนิคลงทุนตลาดหลักทรัพย์ โอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "ผักออร์แกนิค โอ้กะจู๋ มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "ฟาร์มผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "ฟาร์มออร์แกนิค สู่พอร์ตล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "สวนผักสลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
Facebook page "สวนผักออแกนิค มหาชน จำกัด OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business14/07/2025
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Facebook page "Amaz0n กาแฟที่แฟร์กับคนทั้งโลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Amazon.Coff?e" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Amazon.Corporation'th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Amzon Coffee Trader" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Be Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Gold Now Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page ME Organic ผักออแกนิค ปลูกผักเพราะรักแม่ Unlicensed securities and derivatives business11/07/2025
Facebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "OH kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Ohkad?s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Ohkajhu Wrap and Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Organic ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "ชาเขียว อิชิตัน ICT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "ธุระกิจสวนผัก 0rganic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Facebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business11/07/2025
Line "CoinMarketCap Bot" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Amz Premium Quality Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Gold Trade Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Ohkad?s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Ohkajhu Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Ohkajhu Wrap & Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "สวนผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business09/07/2025
Facebook page "Amazon.Coff?e" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Equity Insights" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Farmhouse Organic Okajo" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "OH KA JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "OH KA JHU ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Shareholder Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "ฟาร์มออร์แกนิกโอ้กะจู๋ ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "ฟู้ดผักสลัดคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "สวนผักออร์แกนิค OH & JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "โอ้กาดออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Website "http://aa.the-goldsttss.vip/#/my" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business08/07/2025
Facebook page "Amazon TH ธุรกิจพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "Coffee Amazon'cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "Life is investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "Organic ฟาร์มผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "สร้างธุรกิจ สลัดผัก 0hkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Line "ฝ่ายบริการ OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
TikTok account "ohkajhu1566" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Website "https://dsfhrw.xyz/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business07/07/2025
Facebook page "Amazon Coffee สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "Coffee Amazon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "Coffee'Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "Investment chart" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "OR Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "Organic farm for health" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "VEG OHKAJHU-Organic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "ฟาร์มออแกนิคohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
Facebook page "สวนผักออร์แกนิก ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business04/07/2025
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Facebook page "Amazon Cafe Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Amazon coffee Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "AMZ Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Coffee Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Ohkajhu Organic Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "OKJ ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Organic Farm Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Organic vegetablefarm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Smart Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Specialty Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Line ?ฝ่ายบริหารการเงิน? is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Website "https://t.btys.shop/index/user/cash" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business03/07/2025
Facebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Amazon joins hands with OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Amazon Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Amz-Lover Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Organic สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "Prime Investment by OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "ผักออร์แกนิคฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "ฟาร์มปลอดสาร OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "ฟาร์มออร์แกนิก.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
Facebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business02/07/2025
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Facebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon Dividend Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "OKJ Organic Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Organic farm Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Wize Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business01/07/2025
Facebook page "Amazon C0ffee online TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page ?Amazon C0ffee TH? is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amz-Dreamy Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amzon C0ffee Thai Terding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "HealthyOrganic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Ohkajhu Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "OKJ Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Online investment Caf? Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Organic สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "ฟู้ดสวนผักเพราะรักแม่ Grab & Go" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "สลัดพันล้าน ปลูกด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Line อ้างชื่อ DIGITAL. is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business30/06/2025
Facebook page "Amazon Coffee TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "Grow health grow wealth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "Manipulation Trading Gold" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "Organic farm Investor to table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page ?บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก? is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "ฟาร์มผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "ศูนย์สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "สลัดผักออร์แกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives business27/06/2025
Facebook page "Amazon coffee Cafe" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "Home - Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/06/2025
Facebook page "OKJ Green Portfolio" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "OKJ Organic Health Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/06/2025
Facebook page "บมจ. ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "ฟู้ดสวนผักคุณแม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "รู้ทันหุ้นปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Facebook page "โอ้กะจู๋ - Organic Equity Fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/06/2025
Huione CryptoUnlicensed digital asset business26/06/2025
Website "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/06/2025
Facebook page "Amazon CoffeeThailand." impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "Amzon Thai Treding Coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "บริษัท ผักดีมีแม่เป็นแรงบันดาลใจ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "ปลูกผักเพราะรักแม่ ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "สลัดผักออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/06/2025
Facebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/06/2025
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย Unlicensed securities and derivatives business25/06/2025
Facebook page "Amazon Corporation" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "Coffee Amazon Thailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/06/2025
Facebook page "Organic for health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "Organic from farm table" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business24/06/2025
Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "สวนผักโอ้ก่ะจู๋ green dee" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
TikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." Unlicensed securities and derivatives business24/06/2025
TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." Unlicensed securities and derivatives business24/06/2025
TikTok account "vegetablegardening" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/06/2025
Website "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd." Unlicensed securities and derivatives business24/06/2025
Facebook page "Coffee Amazon TH" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "Hua San Hang" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Oh Juice ผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Organic Stock Fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "ทางเลือกใหม่ของการลงทุนกับตี๋น้อย" impersonates "BNN Restaurant Group Co., Ltd." Unlicensed securities and derivatives business23/06/2025
Facebook page "บริษัท ผักรักษ์โลก รักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "บริษัท ฟาร์มรักแม่ ออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "ศูนย์สวนผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Facebook page "สลัดพันล้าน สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/06/2025
Dapp Portal Unlicensed digital asset business20/06/2025
Facebook page "Caf? Amazon Thailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "Nutrition Profess NUT นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "กองทุนหุ้นร้านอาหาร - Organic th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "ปลูกผักเพราะรักแม่ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "ผักเพื่อสุขภาพ ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "ฟาร์มผัก Organic เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Facebook page "ฟาร์มผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/06/2025
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" Unlicensed securities and derivatives business20/06/2025
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." Unlicensed digital asset business20/06/2025
Website อ้างชื่อ the-goldsttss Unlicensed securities and derivatives business20/06/2025
Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business20/06/2025
Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" Unlicensed securities and derivatives business20/06/2025
Facebook page "Nutrition Profess โรงงาน รับผลิตอาหารเสริม เครื่องสำอาง - นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "OKJ Fresh Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "OR-Investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "ฟาร์มออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/06/2025
Facebook page "Amazon Coffee thailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "Gold Futures Dividend" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/06/2025
Facebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/06/2025
Facebook page "Oh Juice ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "OKJ.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "OR Stock Dreamy Cafe" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "Organic farm Investor OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd." Unlicensed securities and derivatives business18/06/2025
Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd." Unlicensed securities and derivatives business18/06/2025
Facebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋-okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "หุ้นพอร์ทระเบิด" impersonates "Nutrition Profess Plc." Unlicensed securities and derivatives business18/06/2025
Facebook page "Bowins design" impersonates "Bowins Silver Co., Ltd." Unlicensed securities and derivatives business17/06/2025
Facebook page "Bowins design" impersonates "Bowins Silver Co., Ltd." Unlicensed securities and derivatives business17/06/2025
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/06/2025
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/06/2025
Facebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "OKJ Fresh Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "OKJ.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ธุรกิจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ปลูกผักเพราะรักแม่ organic okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ปั้นฟาร์มผักสู่พอร์ตระดับประเทศ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Facebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/06/2025
Hero Scalper หรือ Hero Investor Unlicensed securities and derivatives business
Unlicensed digital asset business
17/06/2025
https://www.modmountltd.com/th Unlicensed digital asset business
Unlicensed securities and derivatives business
17/06/2025
Facebook page "Dividend Gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/06/2025
Facebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Ohkajhu farm Investor" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Ohkajhu Investment" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Ohkajhu. Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "OKJ Online Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd" Unlicensed securities and derivatives business16/06/2025
Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/06/2025
Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/06/2025
Facebook page "กองทุนรวม บริษัท ปลูกผักเพราะรักเเม่." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
Facebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/06/2025
IIMG Ltd Thailand และ IIMG International Investment Management GroupUnlicensed securities and derivatives business16/06/2025
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" Unlicensed securities and derivatives business16/06/2025
ETOTH Securities Unlicensed securities and derivatives business13/06/2025
Facebook page "Gold Trading Investor." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/06/2025
Facebook page "Ohkajhu Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "Organic ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "ตลาดหุ้นออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "ธุรกิจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Facebook page "อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/06/2025
Parami Sane Unlicensed digital asset business13/06/2025
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." Unlicensed securities and derivatives business13/06/2025
Eto TH Unlicensed securities and derivatives business12/06/2025
Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2025
Facebook page "ตลาดหุ้นเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "ธุรกิจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "ฟาร์มผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "สร้างธุรกิจ ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "สลัดปั้นสุข OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "สวนผักออร์แกนิกสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
Facebook page "อาณาจักรฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/06/2025
SAXO Plus TH Unlicensed securities and derivatives business12/06/2025
Website "https://tfex-investment.com/index/login" and Line "B.Jomkwan " impersonate "The Stock Exchange of Thailand" Unlicensed securities and derivatives business12/06/2025
Facebook page "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" Unlicensed securities and derivatives business11/06/2025
Facebook page "Chris Nicole Nina" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2025
Facebook page "OKJ สลัด & คลีนฟู้ด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "Organic ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2025
Facebook page "กองทุนรวมหุ้นร้านอาหาร Th." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "บ. ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "ปลูกผักเพราะรักแม่.บมจ-okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "สร้างธุรกิจออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "สวนผักออร์แกนิก สู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "ออร์เเกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "โอ้กะจู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
TikTok account "jirawat.444" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/06/2025
Facebook page "?????" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business10/06/2025
Facebook page "Organic Farm ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "กองทุนหุ้นร้านอาหารเพื่อสุขภาพ Th." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ปลูกผักเพราะรัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ฟาร์มสลัดผักออร์แกนิก-okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ฟาร์มออร์เเกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "ฟาร์มออร์แกนิก ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "สวนผักOrganic-OOhkaju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "สวนผักออร์แกนิกสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "สวนผักออร์แกนิกสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/06/2025
Facebook page "?????" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/06/2025
Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/06/2025
Facebook page "Jacquelyn Walsh" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "OKJ stock analysis" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "Organic Equity Fund Th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "Organic ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/06/2025
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/06/2025
Facebook page "ซีจี more" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Farm Market for" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "ปลูกผักเพราะรักแม่.บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "ลงทุนสายออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "สวนผักออร์แกนิก -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "สวนผักออร์แกนิกสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "โอ้กะจู๋ สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Facebook page "โอ้กะจู๋.ออร์เเกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/06/2025
Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." Unlicensed digital asset business09/06/2025
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" Unlicensed securities and derivatives business09/06/2025
Facebook page "Farm Our Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "ฟาร์มออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "สวนผักออแกนิค ohkaju." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "โอ้กะจู๋-ฟาร์มสลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/06/2025
Instagram "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" Unlicensed securities and derivatives business06/06/2025
Instagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand" Unlicensed securities and derivatives business06/06/2025
Facebook page "Day Trade Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business05/06/2025
Facebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business05/06/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business05/06/2025
Facebook page "Gold Trustee Trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business05/06/2025
Facebook page "HSHsocia by HUA SENG HEN -" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business05/06/2025
Facebook page "Kniesha Lamb" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "OKJ organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "Organic Equity Fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "Organic okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "ปลูกผักเพราะรักแม่ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "ผักสลัดอินทรีย์ Ohkajhu. OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "ฟาร์มผักOrganic OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "ฟาร์มผักออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "ฟาร์มผักออแกนิค Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "สวนผักโอ้กะจู๋ วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "สวนผักโอ้กะจู๋ วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "อาจารย์ นิติ โอสถานุเคราะห์" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business05/06/2025
Facebook page "โอ้กะจู๋ ฟามผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/06/2025
Facebook page "Daily gold investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Trader Learning" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Trader Learning" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Investing Gold Trader" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "Investment organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "OKJ Organic Farm & Restaurant" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "Organic Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "Organic ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "Stock Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business04/06/2025
Facebook page "ปลูกผักเพราะรักเเม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-Organic Farm." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "มิติใหม่การลงทุนเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "หุ้นร้านอาหารออร์แกนิคน่าลงทุน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
TikTok account "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
TikTok account "Salad Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/06/2025
Facebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "Gold Scalpingsocial" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/05/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/05/2025
Facebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/05/2025
Facebook page "Ohkajhu ฟาร์มผักออร์แกนิคอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "ปลูกผักเพราะรักแม่ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "ฟาร์มโอ้กะจู๋ OKJ.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "ฟาร์มโอ้กะจู๋ OKJ.Ourfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "หุ้นร้านอาหารน่าลงทุนโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "หุ้นสายสุขภาพ Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "หุ้นสายสุขภาพ-Organic Farm Th." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
Facebook page "หุ้นออแกร์นิคของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/05/2025
TikTok account "hsh.tradeonline" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/05/2025
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "CP Mutual Fund Manager." impersonates "CPALL Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "DAOL-Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Hua Seng Heng GOLD Onilne" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Isaac Ball" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "Ohkajhu สวนผักโอ้กะจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "ซีเจ MORE" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "ธุรกิจซื้อหุ้นทองคำโดยเฉพาะ" impersonates "MTS GOLD Co., Ltd." Unlicensed securities and derivatives business29/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "สวนผัก ออแกนิคโอ้กะจู" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "หุ้นทองคำ" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/05/2025
Facebook page "หุ้นสายสุขภาพ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Facebook page "โอ้กะจู๋-ฟาร์มออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/05/2025
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade Unlicensed securities and derivatives business29/05/2025
Facebook page "Gold Future Th" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/05/2025
Facebook page "Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "Ohkajhu ฟาร์มออร์แกนิก OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "ซีเจ หุ้นส่วน" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "รู้ทันหุ้นร้านอาหาร-Ohkj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "โอ้กะจู๋ CEO Journey - เส้นทางสู่ความสำเร็จ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
Facebook page "โอ้กะจู๋. ฟาร์มผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/05/2025
เว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp Thanyarat Unlicensed securities and derivatives business28/05/2025
Coinsth.org Unlicensed digital asset business27/05/2025
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "CP Investment Consultant." impersonates "CP ALL Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/05/2025
Facebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/05/2025
Facebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/05/2025
Facebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/05/2025
Facebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/05/2025
imfinvest Unlicensed digital asset business27/05/2025
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." Unlicensed securities and derivatives business27/05/2025
TikTok account "ohkajhu.official989" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/05/2025
เว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ Xcite Unlicensed securities and derivatives business27/05/2025
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "DAOL Securities (Samaritana)" impersonates "DAOL Securities (Thailand) Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/05/2025
Facebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/05/2025
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/05/2025
Facebook page "Gold Trader Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/05/2025
Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/05/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "Ohkajhu Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonate "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "สวนผักโอ้กะจู๋Organic Farm changmai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "โอ้กะจู๋.ปลูกผักเพราะรักแม่-บมจ." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Instagram page "orga.nic009" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/05/2025
Facebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "CP Business Shares" impersonates "CP ALL Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "DAOL-islamic" impersonates "DAOL Securities (Thailand) Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "HSH GOLD" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "Ohkajhu สวนผักโอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "Organic-Okajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "Thai Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/05/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "บริษัท ฟาร์มออแกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "ฟาร์มออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "สวนผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "หุ้นสายสุขภาพ-Organic Farm Th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "โอ้กะจู๋-สลัดฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "โอ้กะจู๋. ฟาร์มผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "โอ้กะจู๋ปลูกผักตามวิถีอินทรีย์อย่างยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "โอ้กะจู๋ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/05/2025
Facebook page "???? ???? " ?????? ??????" impersonates "CP ALL Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/05/2025
Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "OKJ Our Farm ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "TrustPlan วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "บริษัทปลูกผักเพราะรักเเม่ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "รู้ทันหุ้นร้านอาหารฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
Line account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/05/2025
เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO Unlicensed digital asset business21/05/2025
Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business20/05/2025
Facebook page "Gold Trader Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business20/05/2025
Facebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "OKJ หุ้นยั่งยืนจากฟาร์มโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท ฟาร์มออแกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/05/2025
Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." Unlicensed securities and derivatives business20/05/2025
Line อ้างชื่อ Nicha Unlicensed securities and derivatives business20/05/2025
Facebook page "Goal Future" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold Thai mutual" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "OKJ หุ้นยั่งยืนจากฟาร์มโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "Thailand Gold Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "ตลาดหลักทรัพย์ฯ บมจ. ปลูกผักเพราะรักแม่ - Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page ?บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "ปลูกผักเพราะรักแม่.โอ้กะจู๋-ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "ร้านคาเฟ่ Caf?" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "หลักทรัพย์ซื้อขายหุ้นทองคำ" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "หลักทรัพย์ซื้อขายหุ้นทองคำ" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/05/2025
Facebook page "หุ้นเกษตรสายเขียวน่าลงทุน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/05/2025
Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/05/2025
Facebook page "Organic OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "Soi social Huagolo" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/05/2025
Facebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/05/2025
Facebook page "ซื้อขาย.Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/05/2025
Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "ลงทุนสวนผักออร์แกนิค - Ohkahju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
TikTok account "futureprovidentfund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
TikTok account "futuresavingsfund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/05/2025
Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "CP Private Fund." impersonates "CP ALL Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "Organic Vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business15/05/2025
Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ปลูกผักเพราะรักแม่.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ร้านคาเฟ่ ทั่วไทย" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "ลงทุนในหุ้นสวนผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/05/2025
Facebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "HSH shop" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "Top Gold Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "Viral video3" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
Facebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "ร้านคาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
Facebook page "โอ้กะจู๋.มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
Instagram page "สาระหุ้น" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/05/2025
TikTok account "0ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/05/2025
TikTok account "aurorafund_06" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business14/05/2025
Facebook Page CryptoKao Unlicensed digital asset business13/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Facebook page "Organic Salad-Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Facebook page "Stock master" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business13/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Facebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Instagram page "creafunmetjanette" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Line Account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/05/2025
Line อ้างชื่อ โบรกเกอร์ สรพล Unlicensed securities and derivatives business13/05/2025
Website "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business13/05/2025
Facebook page "Gold Hua Sen Heg4" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/05/2025
Facebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/05/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/05/2025
Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business09/05/2025
Facebook page "บริษัท OKJ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "บริษัท ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "สร้างการลงทุน สไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "สลัดผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "สวนผักวิถีออร์แกนิค - OHKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "โอ้กะจู๋ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "โอ้กะจู๋เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/05/2025
Facebook page "Amazon OfficiaI" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "AMZN Investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "CP Growth Stock" impersonates "CP ALL Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/05/2025
Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "Ohkajhu ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates 'Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/05/2025
Instagram อ้างชื่อ privatefundmanager Unlicensed securities and derivatives business08/05/2025
Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม Unlicensed securities and derivatives business07/05/2025
Facebook page "Gold stocks investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business07/05/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "OHKJ Life - ลงทุนสวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Okajhu's Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "OKJ Investor Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "OKJ Vegetable Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Organic garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business07/05/2025
Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business07/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "สวนผักภาคเหนือวิถีออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business07/05/2025
Facebook page "Day Trade Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "Gold Trader Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "HSH gold feature" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/05/2025
Facebook page "Social Huagolo" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "Trade gold futures stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "Trader Gold Now" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/05/2025
Facebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/05/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/05/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/05/2025
เว็บไซต์ Coinstake Unlicensed digital asset business06/05/2025
Facebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "Organic Okajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "Organic Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business02/05/2025
Facebook page "บมจ สวนผักโอ้กะจู๋ OKJ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ โอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "ปลูกผักเพราะรักแม่ Ohkajhu Farm Co., Ltd." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "หุ้นร้านอาหารชื่อดังในตลาดหุ้นไทย" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Instagram page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Instagram page "ohkajhu48" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Instagram page "หุ้นร้านอาหารชื่อดังในตลาดหุ้น." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/05/2025
Facebook page "Amazon Investment ทางเลือกใหม่นักลงทุน" impersonates "PTT Oil and Retail business Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "CP learning" impersonates "CP ALL Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Investment By HGF" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "OKJ IPO SET" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "Organic vegetable garde" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." Unlicensed digital asset business30/04/2025
Facebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "การลงทุนเชิงสุขภาพเพื่ออนาคตที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บมจ ฉันปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Facebook page "แผนสร้างความมั่นคงทางการเงินและสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Instagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Instagram page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Instagram page "บริษัท ปลูกผักเพราะรักแม่ จำกั." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Instagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/04/2025
Line อ้างชื่อ FundesTH Unlicensed securities and derivatives business30/04/2025
Line "OHKAJHU.official" impersonates "Pluk Phak Praw Rak Mae Plc." and เว็บไซต์ อ้างชื่อ the-money108.vip Unlicensed securities and derivatives business30/04/2025
Line "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd." Unlicensed securities and derivatives business30/04/2025
Facebook page "Amz investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "CP Business Risk." impersonates "CP ALL Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "Gold Futures Shares Today" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "Hua Seng Heng for Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business29/04/2025
Facebook page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "Ohkajhu Organic Farm TH" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "Organic vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "cafeinvestment09" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "ohkajhu_official05" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "ohkajhu_official30" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "ohkajhu_official80" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "ohkajhu.123" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
TikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business29/04/2025
ACT (ACET Token) Unapproved public offering of digital token29/04/2025
Facebook page "0ffice.คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Buy and sell gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Hsh/usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "OH KAD โอ้กาด-ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu Organic Farm Co., Ltd" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu ปันผลรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu สลัดผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Ohkajhu สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Open the investment market" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Organic vegetable gardena" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "Organic vegetable gardenn" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "ซื้อ-ขายหุ้น Amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "ฟาร์มผักออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "สวนผักพันล้าน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Facebook page "หุ้นทอง Gold Futures" impersonates "HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business28/04/2025
Instagram page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Instagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc." Unlicensed securities and derivatives business28/04/2025
Instagram page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Instagram page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
Instagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business28/04/2025
TikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "amazon_stocks" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "cafeamazon25" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "cate.amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "ohkajhu124" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "or.cate.amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
TikTok account "oramazon1" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business28/04/2025
Website "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd." Unlicensed securities and derivatives business28/04/2025
Facebook page "Gold Investor Relations" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "Gold Social-Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "Gold stock market HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "Hua Seng Heng GOLD Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "One Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "Organic vegetable gardend" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "Organic-Farm Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักเเม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "บริษัท ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Line อ้างชื่อ บริษัท เน็กซ์สเต็ป ควอลิตี้ จำกัด Unlicensed securities and derivatives business25/04/2025
TikTok account "chatwithme40" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "okjthai19" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "okjthai2356" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "okokj_1of_thai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
TikTok account "srl2500" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/04/2025
Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." Unlicensed securities and derivatives business25/04/2025
Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." Unlicensed securities and derivatives business25/04/2025
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/04/2025
Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/04/2025
Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/04/2025
Facebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" Unlicensed digital asset business24/04/2025
Facebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/04/2025
Facebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋ จำกัดAssociation" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "ฟาร์มผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
Facebook page "สวนผักโอ้กะจู๋ฟาร์ม Veggie Fund OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/04/2025
TikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/04/2025
TikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd." Unlicensed securities and derivatives business24/04/2025
Facebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/04/2025
Facebook page "Gold Social Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/04/2025
Facebook page "HSH Golo Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/04/2025
Facebook page "HSH Investing gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/04/2025
Facebook page "Investor Relations" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/04/2025
Facebook page "Organic Vegetable Gardenm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/04/2025
Facebook page "AMZ Coffee shop stocks" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "Folirc" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "Pluk Phak Praw Rak Mae OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "USD Gold Investment" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business22/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักเเม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "บริษัท ฟาร์มโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business22/04/2025
Facebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "Gold Futures TH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HGF Gold OnIine" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HGFsocial" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HSH Gold Future Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "HSH USD Gold trad" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "Moneygold trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "Organic Salad" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/04/2025
Facebook page "Organic vegetable gardenz" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."0 Unlicensed securities and derivatives business21/04/2025
Facebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Hua Seng Heng 0ffice." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Organic Vegetable Gardena" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "Organic vegetable gardenb" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "บริษัท ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "ร้านอาหารเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "สวนผักคนรักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "สวนผักโอ้กะจู๋ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "อเมซอนคาเฟ่ เพื่อธุรกิจ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/04/2025
Facebook page "เสริมการลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/04/2025
Line อ้างชื่อ K.จอมขวัญ Unlicensed securities and derivatives business18/04/2025
TikTok account "hfghuaseng" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/04/2025
Facebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/04/2025
Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/04/2025
Facebook page "Ohkajhu's ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ธุรกิจร้านกาแฟ Amazo" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ฟาร์มปลูกผักเพราะรักเเม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ฟาร์มปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "ลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "สวนผักออแกร์นิค จากฟาร์ม โอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/04/2025
Facebook page "20 years of Cafe Amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "Amazon Number one coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "Gold futures HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/04/2025
Facebook page "Gold Stock Market" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/04/2025
Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/04/2025
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/04/2025
Facebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "OKJ ปลูกด้วยความรัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "OR-Investor" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "ผักออแกนิค - โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "ฟาร์มออร์แกนิกปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Facebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
instagram page "bmcch.pluukphakephraaarakaem22" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
TikTok account "infinity_waelth" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
TikTok account "ohkadfarmruk" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
TikTok account "okj_110" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
TikTok account "okj_official12" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/04/2025
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH Unlicensed securities and derivatives business11/04/2025
Facebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/04/2025
Facebook page "Coffee Amazon - ที่แคร์และแฟร์กับทุกคน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "Organic Salad Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "Organic vegetable gardenv" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/04/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ผักสด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "สวนผักออร์แกนิก-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "โอ้กะจู๋ ผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "โอ้กะจู๋ ฟาร์มผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Facebook page "โอ้กะจู๋-สลัดผักปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/04/2025
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc Unlicensed securities and derivatives business11/04/2025
PlebQr Unlicensed digital asset business11/04/2025
Facebook page ชื่อ บีอาร์ณา เทรดฮาลาลUnlicensed securities and derivatives business10/04/2025
Facebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business10/04/2025
Facebook page "Lifestyle By Investor" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business10/04/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business10/04/2025
Facebook page "ชมรมหุ้นเกษตรพัฒนาเพื่อนักธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บ.ปลูกผักเพราะรักเเม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business10/04/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "โอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "โอ้กะจู๋ สลัดผักออแกร์นิค"impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/04/2025
Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos Unlicensed digital asset business10/04/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "Ohkajhu สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "Organic vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "ตลาดหุ้นเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "ร้านอาหารเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "สวนผักธุรกิจออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "สวนผักเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/04/2025
Facebook page "Amazon OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Amz-Premium Quality" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/04/2025
Facebook page "Investing with AMZN" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Ohkajhu ผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "TC Autocash" impersonates "TISCO Financial Group plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ สลัดผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "ฟาร์มโอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "อเมซอนคาเฟ่ ให้ทุกวันของทุกคนเป็นวันที่ดี" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "โอ้กะจู๋-จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "โอ้กาด OhKad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/04/2025
Facebook page "Investment AMZN" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บริษัท ปลุกผักเพราะรักสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "บริษัท สวนผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "สลัดผักเพื่อสุขภาพโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "สวนผักเพื่อสุขภาพ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "โอ้กะจู๋-สลัดผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/04/2025
Facebook page "Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "Lifestyle Cafe Amazon - OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "ธุรกิจฟาร์มผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/04/2025
Facebook page "Amz-กาแฟที่แฟร์สำหรับทุกคน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บมจ.ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "สลัดผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "amazon_coffee01" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "amazon_thailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "amazon.cafa" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "amazon.coffee01" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_01" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_06" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_08" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_2" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_21" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_or" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon_th" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazon03" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazoncoffcafeamzon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "cafeamazoncoffe" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "coffee_cafe01" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "coffee_cafeamazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
TikTok account "coffee_cafethailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/04/2025
Facebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All inUnlicensed securities and derivatives business01/04/2025
Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "บริษัท โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business01/04/2025
TikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business01/04/2025
TikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business01/04/2025
Facebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "Ohkajhu บ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "Organic green vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "บมจ.ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "หุ้นไอพีโอ อาณาจักรฟาร์มผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business31/03/2025
Line อ้างชื่อ A.TOP Ca?ing VVIP3 และ Website อ้างชื่อ CoinMarketCap Unlicensed securities and derivatives business31/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/03/2025
Facebook page "บริษัท โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/03/2025
Facebook page "ฟาร์มผักOkj Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/03/2025
TikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/03/2025
Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "Investment Amazon OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "Maguro" impersonates ?Maguro Group Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "คาเฟ่อเมซอน รวมพลคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "ธุรกิจร้านกาแฟ Caf? Amazon.OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
TikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/03/2025
Website "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซนUnlicensed securities and derivatives business27/03/2025
Facebook page ชื่อ Acme Traderist - Worawat Narknawdee Unlicensed digital asset business26/03/2025
Facebook page "Caf? Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Gumac" impersonates "Bangchak Corporation Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu?s garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "OKJ Ohkajhu IPO Officia" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "ฟาร์มผักอินทรีย์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "ฟาร์มผักเกษตรอินทรีย์ที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/03/2025
TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." Unlicensed securities and derivatives business26/03/2025
TikTok account "banputh_2" impersonates "Banpu Co., Ltd." Unlicensed securities and derivatives business26/03/2025
Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "บมจ.สวนผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "สลัดผักออร์แกนิก-Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "สวนผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Line "ฝ่ายบริการ ohkajhu" and "OHKAJHU.OfficailThai" impersonate "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/03/2025
Line อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการ Unlicensed securities and derivatives business25/03/2025
Facebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บมจ.สวนผักออแกนิคโอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/03/2025
Facebook page "Amazon cafe OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "กองทุนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "กองทุนรายวันออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "บมจ. สวนโอ้กะจู๋OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "ฟาร์มผักออร์แกนิก โอ้กระจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "หุ้นโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Line Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business21/03/2025
TikTok account "organic_farms" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
TikTok account "thaiesg_official2" Unlicensed securities and derivatives business21/03/2025
TikTok account "vegetable_salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/03/2025
Facebook page "Amazon Cafe OR" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "Amazon Stock Association" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "OKJ ฟาร์มอินทรีย์ - อาหารสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "บมจ.ปลูกเพราะรักษ์แม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "ฟาร์มผักออร์แกนิค เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "สลัดผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "amata_online" impersonates "AMATA Corporation Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "investment_tips9" impersonates "Medeze Group Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/03/2025
TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business20/03/2025
TikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business20/03/2025
Facebook page "Amazon Cafe คนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "Amazon common stock" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "กองทุนสามัญ อเมซอนคาเฟ่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "ฟาร์มโอ้กะจู๋ okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "อเมซอนหุ้น โออาร์" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/03/2025
Facebook page "20Year-Caf? Amazon" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Amazon Cafe Coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Amazon Coffee Thailand" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Caf? Amazon Coffee" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Cafe Amazon serve" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Oh-Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Organic vegetables.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "Organic Vegetablesok" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "คาเฟ่อเมซอน ออนไลน์" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ okjgarden's" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "ฟาร์มออร์แกนิก-okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business18/03/2025
Facebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business18/03/2025
Website "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรือง Unlicensed securities and derivatives business18/03/2025
Facebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Amazon ศูนย์รวมของคนรักกาแฟ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Cafe Amazon TH" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Indian TV Live 052" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/03/2025
Facebook page "กองทุนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "บมจ.ผักอินทรีย์เพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/03/2025
Facebook page "ปลูกผักเพราะรักแม่ - Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "ฟาร์มผักออร์เเกนิกสลัดพันล้าน หุ้น IPO" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "วางแผนการเงินตามช่วงวัย-ซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/03/2025
Facebook page "สวนผักคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/03/2025
Facebook page "กองทุน-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "กองทุนผลตอบแทนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ชมรมคนเล่นทอง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/03/2025
Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "บริษัท โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "บริษัทหลักทรัพย์จัดการกองทุนรวมผสม" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business14/03/2025
Facebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ฟาร์มผัก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ฟาร์มผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ฟาร์ม - Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "ฟาร์มเกษตรอินทรีย์ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "สวนผักโอ้กะจู๋ - ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "หุ้น โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "เกษตรมั่นคงที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "เกษตรยั่งยืน สู่ตลาดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
TikTok account "aurora_li56" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business14/03/2025
TikTok account "auroraa.68" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business14/03/2025
TikTok account "auroratrade4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business14/03/2025
TikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/03/2025
TikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
TikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/03/2025
Facebook page "Farmohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "ROZ show" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "กองทุนผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "บริษัทหลักทรัพย์จัดการกองทุน ซาวาคามิ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "ผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "สวนผัก Ohkajhu โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "หุ้น IPO ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Facebook page "โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/03/2025
Line อ้างชื่อ SERVICE (PDAX) TH Unlicensed securities and derivatives business13/03/2025
Line อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/03/2025
Facebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/03/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
Facebook page "หุ้นโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
Facebook page "โอ้-กาด Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
Facebook page "โอ้กาดIpoออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
TikTok account ".money.money48" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business12/03/2025
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." Unlicensed securities and derivatives business12/03/2025
TikTok account "lodchongpitbu" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/03/2025
TikTok account "thaigoldstockmarket" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/03/2025
Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/03/2025
Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/03/2025
Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD." Unlicensed securities and derivatives business11/03/2025
Facebook page "Organic vegetablefarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
Facebook page "บริษัท โอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
TikTok account "bualuang_th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
TikTok account "kingdom_organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
TikTok account "music08.exe" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
TikTok account "ohkajhu_lnvestors" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
TikTok account "okj.securities" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/03/2025
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "Netflix, Inc. NFLX" impersonates "NETFLIX (THAILAND) LTD." Unlicensed securities and derivatives business10/03/2025
Facebook page "Oh-jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "ฟาร์มผักออร์แกนิก Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "ร้านสลัดออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "สวนผักออร์แกนิก บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "หุ้นโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "อาณาจักรสวนผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "อเมซอน คาเฟ่" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Instagram page "DC comics F??S" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Instagram page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "beardnn0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "chungtala8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "ohkajhu.organicth" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "okj.easytrade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "st.vegetable_garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "vegetable_garden.st" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "vegetable_garden.vg" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "vegetable.garden.st" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
TikTok account "vegetablegardenstocks2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/03/2025
Facebook page "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ฟาร์มรักษ์ สลัดผักสู่ธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "ร้านสลัดผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "สลัดผักปลอดสารสู่ IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "หจก.Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "หจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "หุ้นสวนผักอินทรีย์ เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "โอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "โอ้กาดไอพีโอออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Instagram "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/03/2025
Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "กองทุนผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "บจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "สร้างธุรกิจ สู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "หุ้นไอพีโอ ฟาร์มผักสลัดออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋-ฟาร์ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "โอ้กะจู๋ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Line อ้างชื่อ VIPP COINTIME 4,998 Unlicensed securities and derivatives business06/03/2025
TikTok account "hshstockmarket" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/03/2025
TikTok account "ohkajhu.official15" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
TikTok account "ohkalhu_company" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
TikTok account "trader_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/03/2025
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "JSP Pharma - JP สุภาพโอสถ70ปี" impersonates "JSP Pharmaceutical Manufacturing (Thailand) Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "OKJ Organic Stock" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "กองทุนรวมผักออร์แกนิคไทย" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "ฟาร์มผัก โอ้kaจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "ฟาร์มรักษ์ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "สลัดผักออร์แกนิก จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "หุ้นผักอินทรีย์ไทยเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "โอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "assetmanagement33" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "farmofthe8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "japanesefunds111" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/03/2025
TikTok account "okj_greengrowth" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "okj_th12" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "okjinvests.organic01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "organic_vegetables.th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "planning.investmen" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "salad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "saladorganic1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "sawakamiofthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/03/2025
TikTok account "silvervegetables" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "sw.805" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/03/2025
TikTok account "theprofitpath01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "tuyn.xu.p.p5" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
TikTok account "xangkeo_o4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/03/2025
Facebook page "Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "Ohkajhu-Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "บริษัท โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "ออร์แกนิกฟาร์มไอพีโอโอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "ไอพีโอโอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/03/2025
Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business04/03/2025
Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business04/03/2025
Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business04/03/2025
Facebook page "OKJ Station" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ตลาดหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business03/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ฟาร์มผักOrganic Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "สร้างธุรกิจ ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "สลัดเงินล้าน-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "สวนผักสร้างธุรกิจ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "หุ้นไอพีโอ ฟาร์มผัก สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "ออร์แกนิกฟาร์ม Ipo โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กะจู๋ ฟาร์มผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กะจู๋ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "โอ้จู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Line อ้างชื่อ (Broker) Mark Unlicensed securities and derivatives business03/03/2025
TikTok account "o.k.j.thailand" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
TikTok account "okj.thailan" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/03/2025
Facebook page "Ohkajhu OfficiaI." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "OHKAJHU.Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "Stock Exchange of Thailand" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "บลจ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "ฟาร์มผักออร์แกนิคจู๋กับโอ้" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "สมาคมทองคำไทย" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "หุ้นสวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "อาณาจักฟาร์มผักออร์แกนิก IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Facebook page ?โอ้กะจู๋-ฟาร์มผักออแกนิก? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business28/02/2025
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" Unlicensed securities and derivatives business28/02/2025
Line อ้างชื่อ TonUnlicensed securities and derivatives business28/02/2025
TikTok account "okj_assetmanagement" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
TikTok account "okj_thai" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
TikTok account "okj_thailand2568" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
TikTok account "organic_trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/02/2025
Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP Unlicensed digital asset business28/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." Unlicensed securities and derivatives business27/02/2025
Line Open Chat อ้างชื่อ ?SET Up ?? 19 Unlicensed securities and derivatives business27/02/2025
Line Account "ฝ่ายบริการ OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
TikTok account "organicstocks_1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
TikTok account "vegetablesalad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/02/2025
เว็บไซต์ อ้างชื่อ CITIFIN Unlicensed securities and derivatives business27/02/2025
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." Unlicensed securities and derivatives business26/02/2025
Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business26/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "_healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "fresh_vegetable100" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "healthstocksokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "lnvestsnow7" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "lnvestsnow78" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "marketingokji" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "okj_organic.1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "okj_organic.th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "okjinvests" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "okjonline89" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." Unlicensed securities and derivatives business26/02/2025
TikTok account "stocks_cpall8" impersonates "CPALL Plc." Unlicensed securities and derivatives business26/02/2025
Facebook page "CP dividend." impersonates "CP ALL Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "OKJ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "กองทุนหุ้น ไอพีโอ ฟาร์มผัก organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัดมหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "สวนผักแห่งอนาคตโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "ออร์แกนิค IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "banpu0" impersonates "Banpu Co., Ltd." Unlicensed securities and derivatives business25/02/2025
TikTok account "inverstors.official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "ipostocks.th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "marketting_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "okj_set02" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "okj_stockmarket9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "okj.inverstor" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "okjstockjourney" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "set.okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "stocks_marketing" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business25/02/2025
TikTok account "thaistockmarket" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business25/02/2025
TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business25/02/2025
Facebook page "Ohkajhu - สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "ปลูกผักออร์แกนิคเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "ปลูกผักเพราะรักแม่ออแกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "ฟาร์มออร์แกนิก อาณาจักรสร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "สมาคมกองทุนทองคํา." impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/02/2025
Facebook page "โอ้กะจู๋ ปลูกผักออร์แกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มผักปลูก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
TikTok account "moneymattress1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
TikTok account "new.to.investing279" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/02/2025
TikTok account "widpool" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business24/02/2025
Facebook page "บจก สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "ผักสลัดออร์แกนิกสู่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "สวนผักออร์แกนิค โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Facebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "djanzqsf1qy" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/02/2025
TikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investment_tips09" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investment.tips1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/02/2025
TikTok account "okj_investing" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okj.trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okjnewtrade30" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
TikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/02/2025
Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." Unlicensed securities and derivatives business21/02/2025
เว็บไซต์ อ้างชื่อ Defismartdeal.comUnlicensed digital asset business21/02/2025
เว็บไซต์ อ้างชื่อ https://crypto.com/ Unlicensed digital asset business21/02/2025
Facebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade. Unlicensed securities and derivatives business20/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "Ohkajhu Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business20/02/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "สวนออร์แกนิก ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "อาณาจักร ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." Unlicensed securities and derivatives business20/02/2025
TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." Unlicensed securities and derivatives business20/02/2025
TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." Unlicensed securities and derivatives business20/02/2025
TikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business20/02/2025
TikTok account "lnvestment_tips11" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business20/02/2025
Tok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business20/02/2025
TikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business20/02/2025
TikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "okjonline_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "online.okj1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/02/2025
TikTok account "trade.gold.stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business20/02/2025
TikTok account "tradegold13" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business20/02/2025
Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart Unlicensed digital asset business20/02/2025
Facebook page "CP investment leader." impersonates "CP ALL Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/02/2025
Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/02/2025
Facebook page "Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/02/2025
Facebook page "ซื้อ-ขายหุ้นไอพีโอIpo ผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "ปลูกผักเพราะรักเเม่สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "สมาคมลงทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/02/2025
Facebook page "สวนผักโอ้กะจู๋ ธุรกิจบริการและจำหน่ายอาหาร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Line อ้างชื่อ กวี ชูกิจเกษม Unlicensed securities and derivatives business19/02/2025
Line อ้างชื่อ "หนูอิ้ง กนกนุช" Unlicensed securities and derivatives business19/02/2025
TikTok account "0hkajho.thai9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
TikTok อ้างชื่อ fundsinvestment_ Unlicensed securities and derivatives business19/02/2025
TikTok account "fundsmustknow_12" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
TikTok account "gcap_gold_" impersonates "G Capital Plc." Unlicensed securities and derivatives business19/02/2025
TikTok account "investinfundshshonlin" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business19/02/2025
TikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business19/02/2025
TikTok account "investorclassroom" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business19/02/2025
TikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business19/02/2025
TikTok account "investorclassroom2" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business19/02/2025
TikTok account "okj_thailand01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
TikTok account "okjstock" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
TikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business19/02/2025
Website "https://www.barronth.com/" อ้างชื่อ Barron Unlicensed digital asset business19/02/2025
Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ?? 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business19/02/2025
Facebook อ้างชื่อ Investment กองทุนรวม Unlicensed securities and derivatives business18/02/2025
Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business18/02/2025
Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "organic.vegetable.garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "organic204" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
TikTok account "vegetablefarmthefuture" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business18/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/02/2025
Facebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/02/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "ปลูกผักเพราะรักแม่ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "ผักสลัดออร์แกนิกสู่ อาณาจักรพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "ฟาร์มผักออร์แกนิคเพื่อสุขภาพ by โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business17/02/2025
Facebook page "อาณาจักร โอเคเจ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "โอ้กะจู๋-บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "0rganic.ip0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "farm0rganic_ip0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok อ้างชื่อ fundsinvestment Unlicensed securities and derivatives business17/02/2025
TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/02/2025
TikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/02/2025
TikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "t.man828" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/02/2025
TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business17/02/2025
Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." Unlicensed securities and derivatives business17/02/2025
Facebook page "Amata Corporation." impersonates "Amata Corporation Plc." Unlicensed securities and derivatives business14/02/2025
Facebook page "CP leading stocks" impersonates "CP ALL Plc." Unlicensed securities and derivatives business14/02/2025
Facebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
Facebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
Facebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
Facebook page "สวนออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
Facebook page "โอ้กาด Oh Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand? Unlicensed securities and derivatives business14/02/2025
TikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "amzonline9" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "cafe.amz3" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "cafe.or.amz" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
TikTok account "hshaocial" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
TikTok account "investamz" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "investment.in.amaz" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "okjinvestment103" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "tradingthailand" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business14/02/2025
TikTok account "tsec_th1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/02/2025
TikTok account "tta_trumreup3" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business14/02/2025
Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business14/02/2025
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/02/2025
Facebook page "IC Markets Global" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "Okj.group-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "ผักออร์แกนิกสู่ IPO สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "สวนผักOkj IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "สวนผักสร้างธุรกิจ-โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "สวนผักโอ้กะจู๋ OhkajhuLtd." impersonates "?Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "อาณาจักรของคนรักผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม-ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
Facebook page "โอ้กะจู๋-ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
TikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/02/2025
TikTok account "eye.1106" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
TikTok account "okjtfex_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
TikTok account "stock.trading_vegetable" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
TikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/02/2025
TikTok account "tokteak18" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
TikTok account "trade.stocksokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/02/2025
เว็บไซต์ MIRROX Unlicensed securities and derivatives business
Unlicensed digital asset business
13/02/2025
Facebook page "Okjgroup-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "กองทุนรวมฉบับมือใหม่ - ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน-Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "แบรนด์โอ้กะจู๋ ohkajhugroup" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "farm_okjorganic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/02/2025
TikTok account "investinghealthstocks_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "organic_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "organicfarm.11" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
TikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business11/02/2025
Facebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "CJ trading futures" impersonates "Carabao Group Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "OKJ สลัดพันล้าน หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "We love trading" impersonates "CP All Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "กองทุนหุ้นไอพีโอ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business10/02/2025
Facebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "สวนผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "หุ้นสวนผัก IPO น้องใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "ออร์แกนิคฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Line อ้างชื่อ พิมพ์นารา สุยะพันธ์ Unlicensed securities and derivatives business10/02/2025
TikTok account "0kj_0hkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
TikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business10/02/2025
TikTok account "cnestopservice_114" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
TikTok account "ohkajhu_of" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
TikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
TikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
TikTok account "ohkajhu.comorganic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/02/2025
Expat Advice AsiaUnlicensed securities and derivatives business07/02/2025
Facebook page "CP Retailink" impersonates "CP All Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "OhKaju farmer" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "กองทุนรวม - ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "ปลูกผักเพราะรักแม่Okj สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "สวนผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "ออร์แกนิก IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/02/2025
Facebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business07/02/2025
Thai CBI Unlicensed securities and derivatives business07/02/2025
Facebook page "Ohkajhu IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "Ohkajhu OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "โอ้กะจู๋ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "โอ้กะจู๋สลัดพันล้าน Okaju." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Facebook page "โอ้กะจู๋สวนผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Line Open Chat ?STOCK EXCLUSIVE 15? impersonates ?AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd.? Unlicensed securities and derivatives business06/02/2025
Line "OHKAJHU (โอ้กะจู๋)" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" Unlicensed securities and derivatives business06/02/2025
TikTok account "okj_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "okj.organic.farm.04" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "okj.organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "okjorganicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "organicfarm.okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "organicfarm.okj2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "organicfarmokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "organicfarmsokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
TikTok account "skot251211t" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/02/2025
Website "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/02/2025
Facebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business05/02/2025
Facebook อ้างชื่อ Dataiku การลงทุนระยะยาวUnlicensed securities and derivatives business05/02/2025
Facebook page "Investment Thailand" impersonates "Siam Global House Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page ?Ohkajhu farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business05/02/2025
Facebook page ?Ohkaju online trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business05/02/2025
Facebook page "OKJ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
Facebook page "ตลท.ไฟเขียวหุ้น"โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "บริษัท สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "โอ้กะจู๋สลัดพันล้าน-Okaju." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
TikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business05/02/2025
TikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business05/02/2025
TikTok account ?amz.trading.stock? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business05/02/2025
TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business05/02/2025
TikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc." Unlicensed securities and derivatives business05/02/2025
TikTok account "medeze.investors" impersonates "Medeze Group Plc." Unlicensed securities and derivatives business05/02/2025
TikTok account "medezeshares" impersonates "Medeze Group Plc." Unlicensed securities and derivatives business05/02/2025
TikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
TikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business05/02/2025
TikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business05/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Ohkajhu organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Ohkajhu ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "OhKaju Organic Vegetable Salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "OKJ - Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business04/02/2025
Facebook page "คาเฟ่อเมซอน" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business04/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "ปลูกผักเพราะรักแม่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Facebook page "ออร์แกนิกฟาร์มโอ้กะจู๋หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business04/02/2025
Line อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBAS Unlicensed securities and derivatives business04/02/2025
Line อ้างชื่อ พิมพ์นารา สุยะพันธ์ Unlicensed securities and derivatives business04/02/2025
Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." Unlicensed securities and derivatives business04/02/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "Ohkajhu Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "OKJ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "OKJ สวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "จากผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "ปลูกผักเพราะรักแม่-สวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "สลัดเงินล้านโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook page "ออร์แกนิค OKJ ผักปลอดสารสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/02/2025
Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาวUnlicensed securities and derivatives business30/01/2025
Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business30/01/2025
Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business30/01/2025
Facebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "บ้านฟาร์มผัก ของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "สวนผัก โอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "สวนผักโอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business30/01/2025
Facebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
TikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd." Unlicensed securities and derivatives business30/01/2025
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." Unlicensed securities and derivatives business30/01/2025
TikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
TikTok account "kwi_insurance" impersonates "KWI Plc." Unlicensed securities and derivatives business30/01/2025
TikTok account "povrdcywec2" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business30/01/2025
TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business30/01/2025
TikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business30/01/2025
TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business30/01/2025
TikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/01/2025
TikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business30/01/2025
Facebook page "C?n V?n L?c" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business29/01/2025
Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd" Unlicensed securities and derivatives business29/01/2025
Facebook page "SET 00" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business29/01/2025
Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business29/01/2025
Facebook page "คอร์สเรียนเทรดหุ้น เจาะลึกแบบตอบโจทย์ตลาดการลงทุน" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business29/01/2025
Facebook page "วิเคราะห์ SET" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business29/01/2025
https://tmx.ftuk.live/h5#/ Unlicensed digital asset business29/01/2025
Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business29/01/2025
TikTok account "arr.aura8" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "arr.gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "arronline1" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "aurora_derign.ltd" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "aurora_design13" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "aurora.design.pcl" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "auroradesignpcl" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))? Unlicensed securities and derivatives business29/01/2025
TikTok account "auroragold_10" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business29/01/2025
TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd" Unlicensed securities and derivatives business29/01/2025
TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business29/01/2025
TikTok account "pr9.hosp" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business29/01/2025
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." Unlicensed securities and derivatives business29/01/2025
TikTok account "traderthaionline" impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business29/01/2025
Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/01/2025
Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business28/01/2025
Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business28/01/2025
Line อ้างชื่อ โบรกเกอร์ แจน Unlicensed securities and derivatives business28/01/2025
TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
TikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
TikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
TikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
TikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." Unlicensed securities and derivatives business28/01/2025
TikTok อ้างชื่อ "mutualfund8988" Unlicensed securities and derivatives business28/01/2025
TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." Unlicensed securities and derivatives business28/01/2025
TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." Unlicensed securities and derivatives business28/01/2025
TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business28/01/2025
TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." Unlicensed securities and derivatives business28/01/2025
Facebook page "OKJ Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business27/01/2025
Facebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business27/01/2025
Facebook page "Sufficiency Economy" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "หจก สวนผักโอ้กะจู๋ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "โอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพของคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "โอ้กะจู๋- บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
Facebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/01/2025
TikTok account "swkm_tha" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business27/01/2025
TikTok account "swkmthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business27/01/2025
BW Token Unapproved public offering of digital token24/01/2025
Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business24/01/2025
Facebook อ้างชื่อ bwcondo Unlicensed digital asset business24/01/2025
Facebook page "Cpall Insider Trading" impersonates "CPALL Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "Socialcp Wealth" impersonates "CPALL Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "บ้านผักออร์แกนิกสู่ธุรกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "ฟาร์มผักออร์แกนิค By OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "สมาคมรักต้นไม้โลกสีเขียว" impersonates "T.man pharmaceutical Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "โอ้กะจู๋ - มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "money_matters00" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "money.mattress4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters_01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters_2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters.7" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters2.2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters2.3" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters2.8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters79" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "moneymatters8.9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "mooyuoip" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "okj_iop" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "okj_ipo1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "okjipo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "okjorganic93" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "organic_okj1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "organicvegetables5" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "pollbinny" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "settrad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "theldyearn" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "tnnwealth..2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "tnnwealth.8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
TikTok account "tnnwealth.9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/01/2025
Facebook page "CPsocial ซีพีออลล์" impersonates "CPAll Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business23/01/2025
Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business23/01/2025
Facebook page "Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "OKJ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "บจก ปลูกเพราะรักแม่ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "สวนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "สวนผักโอ้กกะจู๋ Organie from farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "สวนผักโอ้กะจู๋ OKJ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "สวนผักโอ้กะจู๋ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "หจก สวนผักโอ้กะจู๋ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "หุ้นไอพีโอโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
Facebook page "โอ้กะจู๋ ฟาร์มผักสลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account ".thailand_0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "auroragold.official0" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business23/01/2025
TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd." Unlicensed securities and derivatives business23/01/2025
TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd." Unlicensed securities and derivatives business23/01/2025
TikTok account "investnow_49" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "ipo_okj89" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "ohkajhu.bam99" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "ohkajhu.products" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "organic.farm.okj.1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "settrade_77" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business23/01/2025
TikTok account "thaicoconut.th1" impersonates "Thai Coconut Plc." Unlicensed securities and derivatives business23/01/2025
Website อ้างชื่อ wap.happinessco Unlicensed securities and derivatives business23/01/2025
Facebook page "Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "Ohkajhu Organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "OKJ PCL (บมจ.ปลูกผักเพราะรักเเม่)" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "บจก.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Facebook page "สวนผักโอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business22/01/2025
Line อ้างชื่อ "A.P.G" และ "เบล'ล กชนิภา" Unlicensed securities and derivatives business22/01/2025
Line "MACQUARIE" "ธัญพร (แป้ง)" and Line Open Chat "MARKET MASTERMIND 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business22/01/2025
Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange Unlicensed securities and derivatives business22/01/2025
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business21/01/2025
Facebook page "Olivia Mason Sean" Unlicensed securities and derivatives business21/01/2025
Facebook page "บมจ.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ ?โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "บลจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "ปลูกผักเพราะรักแม่ PCL" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "สวนปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "โอ้กะจู๋ - สวนผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
Facebook page "โอ้กะจู๋ วิถีเกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "2_mutualfunds_" impersonates "Bangkok Dusit Medical Service Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "cpall_7eleven" impersonates "CP All Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "dailystockfund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business21/01/2025
TikTok account "goldfuturesthailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business21/01/2025
TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "ichitan.group" impersonates "Ichitan Group Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "plukphak1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "realestatestockfunds" impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business21/01/2025
TikTok account "stockfundsokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
TikTok account "thai.stocks3" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business21/01/2025
kTok account "thaigoldstockassociation" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business21/01/2025
Facebook page "OKJ Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "ปลูกผักเพราะรักแม่ ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "สวนผัก ปลูกผักรักแม่ มหาชน จำกัด จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "สวนผัก เพื่ออนาคตใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "หจก ปลูกเพราะรักแม่ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
TikTok account "mygift1994" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
TikTok account "ohkajhu57_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
TikTok account "okj_ipo168" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business20/01/2025
Facebook page "Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "OH-KAD's organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "_ohkajudividendstock_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "auroraonline5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA) Unlicensed securities and derivatives business17/01/2025
TikTok account "farm_organic.ohkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "homework981" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "ohkajhu_okj010" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "ohkajhu_organics" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "ohkajhu.okj_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account ?ohkajhuorganic_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/01/2025
TikTok account "organic_vegetables.1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "tanaporn8239" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
TikTok account "tiktok_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business17/01/2025
Facebook page "Gold Markt" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/01/2025
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business16/01/2025
Facebook page "OH KAD Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "_mutualfunds" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "mutualfunds719" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "mutualfunds9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "mutualfundsokj2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "mutualfundsthai11" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "ohkajumutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "onlinemutualfunds_2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "onlinemutualfunds_7" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "onlinemutualfunds_9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "onlinemutualfunds1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
TikTok account "stockmutualfunds3" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business16/01/2025
Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade Unlicensed digital asset business16/01/2025
Website "https://www.icapbiglot.com/#/login" and Line "ICAP" impersonate "ICAP Securities Co., Ltd." Unlicensed securities and derivatives business16/01/2025
TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "farm.ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "framrakokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "hokad07" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "indoramaventutures" impersonates "Indorama Ventures Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "mutual_fund888" impersonates "Land and Houses Fund Management Co., Ltd." Unlicensed securities and derivatives business15/01/2025
TikTok account "mutual.funds1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business15/01/2025
TikTok account "mutualfunds_09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business15/01/2025
TikTok account "oh_kad03" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "oh.kad_official.2024" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkad_farmrak2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkad.official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkad.organic4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkadokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkajhu.organic.farm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "ohkajhuorganicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "organicokj1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "set_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business15/01/2025
TikTok account "sw_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business15/01/2025
TikTok account "swkm_thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business15/01/2025
TikTok account "0hkajhu.okj.offici" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "1jexmt___" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "greens_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "invest.okj_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "investors.okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohka_jhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_66" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj000" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj04" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj14" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj18" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj3960" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_okj97" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_service" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu_trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu.41" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu.56" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu.comm" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu.official614" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu.okj8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu00" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu2_okj8" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhu26" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajhuofficial.online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkaju_mutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkaju_mutualfund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkaju2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajumutual_fund" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajumutual.fund_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajuthailand" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "ohkajuvegetablegarden_th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "okj113333" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "tradeokj79" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
TikTok account "www._fresh_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business14/01/2025
เว็บไซต์ ATFXUnlicensed securities and derivatives business
Unlicensed digital asset business
14/01/2025
Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "บมจ ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "ปลูกผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "ฟาร์มผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "สวนผัก โอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "สวนผักปลูกเพราะรักแม่ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "สวนผักโอ้กะจู๋ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "ออร์แกนิคฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "โอ้ กาด OH KAD" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "โอ้กะจู๋ ผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
Facebook page "โอกาสลงทุนในหุ้นไอพีโอ "โอ้กะจู๋"" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
TikTok account "alpskzmz_106" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business13/01/2025
TikTok account "aurora_aurora12345" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business13/01/2025
TikTok account "aurora.gold.official" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))" Unlicensed securities and derivatives business13/01/2025
TikTok account "auroragoldsupertrading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business13/01/2025
TikTok account "byauroradesign0" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business13/01/2025
TikTok account "set_aura" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business13/01/2025
TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" Unlicensed securities and derivatives business13/01/2025
TikTok account "swk_tradingstocks" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkm_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkm_thailand.77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkm.hh" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkm.th1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkm.thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "swkmth_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "th_1951" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok account "th_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thai.esg_ Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thai.esg_official Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thaiesg_b4 Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thaiesg_official Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thaiesg00 Unlicensed securities and derivatives business13/01/2025
TikTok อ้างชื่อ thaiesga1 Unlicensed securities and derivatives business13/01/2025
Facebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
Facebook page "Trade gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business10/01/2025
Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "aurora2348745" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business10/01/2025
TikTok account "investinginvegetables" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "ohkajhu_020" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "ohkajhu_ok" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "ohkajhu_our" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "ohkajhu.thai1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "organic_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "praram59" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "praram59" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "praram9" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "praram9_hospital" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "t.mam.pharmaceutic" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "t.man_pharma" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "t.man_pharma102" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "t.man_t67" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
TikTok account "user6579777805530" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business10/01/2025
Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd." Unlicensed securities and derivatives business10/01/2025
Facebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "Clive" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" Unlicensed securities and derivatives business09/01/2025
Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)" Unlicensed securities and derivatives business09/01/2025
Facebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" Unlicensed securities and derivatives business09/01/2025
TikTok account ".okj777" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "h9918779tsz" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "ohkajhu_investing" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "ohkajhu_tha_34" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "ohkajhu_tt" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "okj.com" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
TikTok account "oxxxo1123" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business09/01/2025
เว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/login Unlicensed securities and derivatives business
Unlicensed digital asset business
09/01/2025
Facebook page "Coll?ge COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
Facebook page "Electro Hidr?ulica" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
Facebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
Facebook page ?เทรดหุ้นทองคำ สำหรับมือใหม่? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business08/01/2025
TikTok account "aurora_gold12" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "aurora_light03" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "aurora.gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "auroragold_9" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "auroragold.official" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "auroragoldstock" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business08/01/2025
TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/01/2025
TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/01/2025
TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "onlinestockmarket" impersonates "Maguro Group Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." Unlicensed securities and derivatives business08/01/2025
TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." Unlicensed securities and derivatives business08/01/2025
TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business08/01/2025
TikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business08/01/2025
Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." Unlicensed securities and derivatives business08/01/2025
4E Unlicensed securities and derivatives business07/01/2025
Facebook page "Investing in Ohkajhu stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "รพ.พระรามเก้า จำกัด มหาชน" impersonates "Praram 9 Hospital Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Line อ้างชื่อ ผู้ดูแล ปาณิชา Unlicensed securities and derivatives business07/01/2025
TikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business07/01/2025
TikTok account "jsisksjdndnbd" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhu_002" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhu_official81" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhu_salad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhu.official.2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhu031096" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "ohkajhuofficial21" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "okj166" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
TikTok account "stockmarketforhealth" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business07/01/2025
Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Line อ้างชื่อ etoro Unlicensed securities and derivatives business
Unlicensed digital asset business
06/01/2025
Line "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" Unlicensed securities and derivatives business06/01/2025
TikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "ojkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc." Unlicensed securities and derivatives business06/01/2025
TikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business06/01/2025
TikTok account "trade_onlineset50" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business06/01/2025
Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/01/2025
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." Unlicensed securities and derivatives business03/01/2025
TikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business03/01/2025
TikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/01/2025
TikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business03/01/2025
Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd." Unlicensed securities and derivatives business02/01/2025
Facebook page ?บมจ. ปลูกผักเพราะรักแม่ จำกัด - มหาชน? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business02/01/2025
Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "0fficial_aura" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business02/01/2025
TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "aurura_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business02/01/2025
TikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "honeybobabear094" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business02/01/2025
TikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd" Unlicensed securities and derivatives business02/01/2025
TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd" Unlicensed securities and derivatives business02/01/2025
TikTok account "maguro964" impersonates "Maguro Group Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakami_invest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakami_th77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakamifund7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sawakamithailand_430" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "set.aura.th" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business02/01/2025
TikTok account ?stocks.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business02/01/2025
TikTok account "swkm_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business02/01/2025
TikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
TikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business02/01/2025
เว็บไซต์ อ้างชื่อ DPcryptoX Unlicensed securities and derivatives business02/01/2025
Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? Unlicensed securities and derivatives business02/01/2025
Facebook Page ?ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน? impersonates ?T.Man Pharmaceutical Plc.? Unlicensed securities and derivatives business30/12/2024
https://www.deversiex.cc/h5/#/ Unlicensed digital asset business30/12/2024
TikTok account ?amzn.th? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc Unlicensed securities and derivatives business30/12/2024
TikTok account "aurora_investor" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business30/12/2024
TikTok account ?cops.mkj? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?donut87999? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?egg69161y9r? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?fb228644? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account "gifthappiness._953" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). Unlicensed securities and derivatives business30/12/2024
TikTok account ?investment.strategy? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ipo_trading.officials? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?magurogodelivery? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?mxbfhdgukbv? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohjuice_com? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu_inverstors? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu_official03? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu..official0? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.06? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.08? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.6? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.offical01? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.offical11? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.official_99? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.official.47? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.official.57? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu.th_? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu51? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhu74? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?okj0hkajhu? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhuth_? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?ohkajhuth01? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?ojkajhu67? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?okj_.securities? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?okj_invest_0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?okj.official003? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?okjj1688? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
TikTok account ?okjofficial21? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?organic_123? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business30/12/2024
TikTok account ?stockth268? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business30/12/2024
TikTok อ้างชื่อ tipaporn.boondao Unlicensed securities and derivatives business30/12/2024
TikTok account ?www._fresh_vegetables? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business30/12/2024
Facebook page ?ausiris.co.th? impersonates ?Asia Plus Securities Plc.? Unlicensed securities and derivatives business27/12/2024
Facebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/12/2024
Facebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/12/2024
Facebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
Facebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business27/12/2024
Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business27/12/2024
Facebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
Facebook page "SBITO Securities." impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business27/12/2024
Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?betagro_31? impersonates "BETAGRO Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?big.bodybuilding? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?cj_carabao_stocks_cbg? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business27/12/2024
TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account ?job_dee99? impersonates "BETAGRO Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?maguro_group.co? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business27/12/2024
TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?ohkajhu_05? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business27/12/2024
TikTok account ?organic.8989? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?organicfarm_food1? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
TikTok account ?sbithai2? impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account ?sbithaionline0? impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account "sbithaionline26" impersonates "SBI THAI ONLINE Securities Co., Ltd." Unlicensed securities and derivatives business27/12/2024
TikTok account ?trading.ohkajuh? impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business27/12/2024
Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "magurogroup2" impersonates "Maguro Group Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "okj0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "organic_ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "organic.okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business26/12/2024
Website "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." Unlicensed securities and derivatives business26/12/2024
Facebook page ?Kunna zomo? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business25/12/2024
Facebook page ?Lightup Total Solution? impersonates ?Light Up Total Solution Plc.? Unlicensed securities and derivatives business25/12/2024
Facebook page ?กองทุนรวมไทย เพื่อความยั่งยืน? Unlicensed securities and derivatives business25/12/2024
Facebook page ?ที.แมน ฟาร์มาซูติคอล? ?T Man Pharmaceutical Plc.? Unlicensed securities and derivatives business25/12/2024
Facebook page ?ร้านผักออแกนิค โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?0rganicmarket_ip0? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?amzon_stocks.or? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?cafe.amazon.th? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?hgf.usd.gold.trad? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?hsh_goldtrad? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?hsh.invest.in.gold? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?hshgoldfutures2? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?investingwithamz? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?investment.cafe.am? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?investmentcafeamazon? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?ipo.okj278? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?maguro.online? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account "maguro.online" impersonates "Maguro Group Plc." Unlicensed securities and derivatives business25/12/2024
TikTok account ?magurogo_th? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?cafe.amzon.th? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?maguroonline? impersonates ?Maguro Group Plc.? Unlicensed securities and derivatives business25/12/2024
TikTok account ?user7x7d6nw0m3? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business25/12/2024
Facebook page ?HSHsocial? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business24/12/2024
Facebook page ?โอ้กะจู๋ OKJ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?byhuasengheng? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?cjstockexchange_com? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business24/12/2024
TikTok account ?huasangheng_1? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?huasengheng.gold? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?indora_ma.com? impersonates ?Indorama Ventures Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?indoramaivl? impersonates ?Indorama Ventures Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?indoramaivl1? impersonates ?Indorama Ventures Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?okj972? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?maguro_trading.th? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?maguro.restaurant_? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?magurostocktrend02? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu_2" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu_88" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu_okj101" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu.12" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu1_okj" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajhu98" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ohkajuo" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account "ojkajhu.invest" impersonates "Pluk Phak Praw Rak Mae Plc." Unlicensed securities and derivatives business24/12/2024
TikTok account ?okj244? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?okj391? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?okj972? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?okjj698? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?okjnavigator? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?oramazon? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?thailandstockinvestment8? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business24/12/2024
TikTok account ?tppord09? impersonates ?PTT Plc.? Unlicensed securities and derivatives business24/12/2024
Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? Unlicensed securities and derivatives business24/12/2024
Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? Unlicensed securities and derivatives business24/12/2024
Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business23/12/2024
Facebook page ?บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน? impersonates ?Beyond Securities Co., Ltd.? Unlicensed securities and derivatives business23/12/2024
บัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุล Unlicensed securities and derivatives business23/12/2024
Facebook Page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives business20/12/2024
Facebook page ?โอ้กะจู๋ ซื้อขาย OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?amazon.investment0? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?amazoncafestock? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?healthyharvest_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?hshss99h? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?hshtrading_24? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?investingwithamazon? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?investment.amazoncafe? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?ipo.ohkajuh? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?market.ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?ogkanic.1th? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?ohkajhu_.official_.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?ohkajhu_852? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?okj352? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?okjinvstment9? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?okjofficial2? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?organic.farm89? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?set.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business20/12/2024
TikTok account ?tradingwithamz? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business20/12/2024
Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?OKJ launches trading?impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Line อ้างชื่อ Allocate securities Unlicensed securities and derivatives business19/12/2024
TikTok account ?.official9281? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?amazon_cafe1? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?amazon.online43? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?amazoncafe1? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?amzcafe9? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?amzstockexchange? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business19/12/2024
TikTok account "aurora_gold_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business19/12/2024
TikTok account "aurora_gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business19/12/2024
TikTok account "aurora.t5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business19/12/2024
TikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business19/12/2024
TikTok account ?caf.amazon0? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?cafe.amazon01? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?cafe.amazon03? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?cafeamazonn? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?gold_trade.th? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?ipo_okj31? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?ohkajhu.set1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?okj_ipo199? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?okj_office? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
TikTok account ?th.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business19/12/2024
Facebook page ?CP. Streaming Trading? impersonates ?CP ALL Plc.? Unlicensed securities and derivatives business18/12/2024
Facebook page ?บ. จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป? impersonates ?Asia Plus Securities Co., Ltd.? Unlicensed securities and derivatives business18/12/2024
Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น OKJ? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?.okj21? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?0kj_investment? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ipo_okj181? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu_invest? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu_okj17? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu_okjj01? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu13? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu456? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu82? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?ohkajhu8988? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?okj_ohmydick? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?okj_organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?okj_th001? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?okj.stock6? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?okj2551? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?securities_169? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?securities.okj11? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?securities.okj12? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?set.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?stockdailyohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?vegetablegardenokj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business18/12/2024
Website ?www.icapbiglot.com? Line ?เลขาพลอย? and Line Open Chat ?Invest Up 28? impersonate ?ICAP Securities Co., Ltd.? Unlicensed securities and derivatives business18/12/2024
TikTok account ?amzonline8? impersonates ?PTT OIL AND RETAIL BUSINESS Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?avasecretacclolz? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?farmorganic_o.k.j? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ohkajhu_16? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ohkajhu_29? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ohkajhu.official.41? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ohkajhu18? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ohkajhuofficial11? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?ookj539? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?organicfarm_food? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?rew7384? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?rungrx_zx? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?sawakami_set01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?sbi_thai_online_trade_99? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?sharethailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?stockmaket09? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?swkamith01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business17/12/2024
TikTok account ?theprofitpath_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business17/12/2024
Facebook page ?PhillipCapital.Th? impersonates ? Phillip Securities (Thailand) PCL.? Unlicensed securities and derivatives business16/12/2024
Facebook page ?Sawakami Asset Management Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business16/12/2024
Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)?Unlicensed securities and derivatives business16/12/2024
TikTok account ?.ohkajhu.official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?farm.organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?official.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkaihu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu_assetmanagement? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu_official_..1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu_official.14? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu_okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.22? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.official._1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.official..6? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.officlal._22? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.oifficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhu.okj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhuofficial.2? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhuofficial6? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhuofficialth? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?ohkajhuoj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?okj_ohkajhu1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?okj_okjfarm? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
TikTok account ?okj_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business16/12/2024
Website ?May Bank? and Line ?ผู้เชี่ยวชาญ ทักษกร? ?ฝ่ายธุระกรรมการเงิน? ?ผู้เชี่ยวชาญ ขนิษฐา? ?ผู้ดูแล เปมิกา? และ ?ผู้เชี่ยวชาญ พิเชษฐ์? impersonateUnlicensed securities and derivatives business16/12/2024
https://tmx.xlby.mom Unlicensed digital asset business13/12/2024
TikTok account ?beautypageant_20? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?digital.marketingokj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?et.factory.us? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?farmpak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?hsh_company? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?hsh.gold.now? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?hua_seng_heng.hsh? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ipo_okj33? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ipo_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?mldgol_681? impersonates ?YUANTA SECURITIES (THAILAND) Co., Ltd.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohka_jhu.th24? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu_officia? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu._official.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu.of09? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu.official12? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu.okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajhu45? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?ohkajuo3official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?okj_283? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?okj_ohkajhu8? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?okj_setthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?okj6324? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?organicvegetablegarden36? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
TikTok account ?vegetable_garden.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business13/12/2024
http://www.gold5678.com/m/index Unlicensed digital asset business
Unlicensed securities and derivatives business
12/12/2024
Line อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT) Unlicensed securities and derivatives business12/12/2024
TikTok account ?hgftrading? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?hshonline2? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?hshonline79? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?inverstors_okjofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?investors.okj2568? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajh? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu_group? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu_official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu.1officlal? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu.official_0? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu.organic? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu3_okj6? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ohkajhu9.5? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?okj_ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?okj149? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?okjofficial2569? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?organic.th1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ptt_th_? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?ptt_ths? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?pttofficial_th? impersonates ?PTT Oil and Retail Business Plc.? Unlicensed securities and derivatives business12/12/2024
TikTok account ?wanchpdtpjv? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business12/12/2024
Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? Unlicensed securities and derivatives business12/12/2024
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist Unlicensed securities and derivatives business12/12/2024
Facebook page ?Ohkajhuorganic โอ้กะจู๋ออร์แกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
Facebook page ?OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
Facebook page ?บริษัท โอ้กะจู๋ Investment CoLtd? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
Facebook page ?สวนผัก OKJ โอ้กะจู๋ เปิดชื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
Facebook page ?โอ้กะจู๋ OKJ เปิดจองซื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?.okj82? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?assetmanagement.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?cardshipthinggo? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?cpall..7_11? impersonates ?CPALL Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?goldfutures_hsh? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?h_g_f_official? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?hshsocial.99? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?huasengheng_gold_empire? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?investment.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?keeky141? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhh.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu___? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu_68? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu.official_7? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu.official.15? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu.okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu.thailand_? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?ohkajhu2_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?okj_compdl? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?okj_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?okj_t? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?okj4366? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?okjtiai545? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?organicfarm_chiangmai? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
TikTok account ?peeyar_imi? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business11/12/2024
CXM direct Unlicensed digital asset business
Unlicensed securities and derivatives business
09/12/2024
Facebook page ?Hua Seng Heng? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business09/12/2024
Facebook page ?ตลาดหุ้น มากุโระ? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?c.j_express? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cbj364? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cj_express008? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cj_express09? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpress_3? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpress_6? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpress_9? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpress01? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpress0111? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?cjexpressth? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?maguro_assetmanagement? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?maguro_group? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?maguro_restaurant.th? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?maguro915? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhu_official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhu0? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhu1.9? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhu9.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhu91? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?ohkajhuofficial_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?okj_20? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?okj_tradings? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?okj.91? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business09/12/2024
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." Unlicensed securities and derivatives business09/12/2024
TikTok account ?seenam496? impersonates ?MAGURO Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?www.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business09/12/2024
TikTok account ?0hkajhu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?cj.thailand.co? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?cjexpress_03? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?cjexpress_2? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?investors_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?kkp_dime? impersonates ?KKP Dime Securities Co., Ltd.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj_01852? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj_2_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj_989? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj_online011? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj_stork_23? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?okj..official? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?set_100.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?set500_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business06/12/2024
TikTok account ?yayayaya__aaa? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business06/12/2024
ActuaAsia, EXANTE Unlicensed 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 ?asset_management89? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? 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 ?investment_tips01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? 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 ?lenalenaa.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?lnvestment_tips9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? 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_okj_food? 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..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 ?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 ?sawakami44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?sawakamithailan03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?sawakamithailand_01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?sawakamithailand_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?sawakamithailand_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?thaisawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business04/12/2024
TikTok account ?1new.investor? impersonates ?Betagro Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?cj.company_of_thailand? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?cjexpress_06? impersonates ?Carabao Group Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?dailystockss? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?globalhouseofficial_? impersonates ?Siam Global House Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?globalhouseofficial.5? impersonates ?Siam Global House Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?marketingofficer_okj? impersonates ?Pluk Phak Praw Rak Mae 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
TikTok account ?ohkajhu_okjj? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?ohkajhu.official.35? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?set100_? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?set500_? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?tman_settrade? impersonates ?T.Man Pharmaceutical Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?tman_settrade1? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?trinityofficial9? impersonates ?Trinity Securities Co.,Ltd.? Unlicensed securities and derivatives business03/12/2024
TikTok account ?weilandsnips? impersonates ?Pluk Phak Praw Rak Mae Plc.? Unlicensed securities and derivatives business03/12/2024
เว็บไซต์ 8XTRADEUnlicensed securities and derivatives business
Unlicensed digital asset business
03/12/2024
https://www.cryptocomparea.com Unlicensed 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 Kittiphum Unlicensed 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 ธิดารัตน์ (พัทร) Unlicensed securities and derivatives business28/11/2024
Line อ้างชื่อ โค้ช ธนัช หิรัญศรี Unlicensed securities and derivatives business28/11/2024
TikTok account ?betagro.group1? impersonates ?Betagro 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 ?ohkajhu.official.13? 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_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 ?ohkajhu.investment? 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 ?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 ?ohkajhu3.official? 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_stocks1 Unlicensed 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 ?B Unlicensed 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 stocks Unlicensed securities and derivatives business26/11/2024
Facebook Page อ้างชื่อ Gold Secret Unlicensed 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 หยวนต้า ประเทศไทย จำกัด? impersonates ?Yuanta Securities (Thailand) 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
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_thailand.com? 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 ?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_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 ?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 ?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.okj? 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_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_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 ?thai.okjstocks? impersonates ?Pluk Phak Praw Rak Mae 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 ?thaistocksarehot? 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 ?trade_talk_today? impersonates ?CP Axtra Plc.? Unlicensed securities and derivatives business26/11/2024
Eightcap Unlicensed 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_72? 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 ?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.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 ?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_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 ?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 ?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_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 ?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 ?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 TradingUnlicensed 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_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 ?cpall.shares? 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_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 ?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 ?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._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.official.28? 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 Eva Unlicensed securities and derivatives business19/11/2024
DEXX Unlicensed digital asset business18/11/2024
Facebook page ?After You? impersonates ?AFTER YOU Plc.? Unlicensed securities and derivatives business18/11/2024
Facebook page ?After You Public Co Ltd? 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 Hero Unlicensed digital asset business18/11/2024
Hotcoin Unlicensed digital asset business18/11/2024
Ju coin Unlicensed digital asset business18/11/2024
Megabit Unlicensed digital asset business18/11/2024
Nextus Unlicensed 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.and.jewelry? 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 ?auroragold_1? 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 ?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_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
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
Facebook Page ?CP ALL สร้างสรรค์และแบ่งปัน? impersonates ?CP ALL Plc.? Unlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ For Stability Unlicensed securities and derivatives business15/11/2024
Facebook Page อ้างชื่อ Fund For The Elderly Unlicensed 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_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 ?hsh.gold.online? 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_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 ?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 ?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 (Thailand Unlicensed 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-2 Unlicensed 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_all11? impersonates ?CPALL 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 ?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? impersonates ?InnovestX Securities 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 ?innovestx_09? 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 ?ohkajhu_026_? impersonates ?Pluk Phak Praw Rak Mae Plc.? 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 ?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 เต้ Unlicensed securities and derivatives business13/11/2024
Line อ้างชื่อ Dr. อ้วน Unlicensed 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 ?innovestx? 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 ?innovestx01? 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 ?ohkajhu_thai_01? impersonates ?Pluk Phak Praw Rak Mae Plc.? 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 ?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_th_official? 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..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 ?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 24H Unlicensed 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 สุภาษี Unlicensed 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_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 ?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 ?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 sedhkgqbzz2 Unlicensed 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 นักลงทุนยุคใหม่ Unlicensed 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 ?huasengheng_gold1? 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 ?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_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 ?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 ?ohkajhuokj? 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 ?okj.ohkajhu_? impersonates ?Pluk Phak Praw Rak Mae Plc.? 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 มิตรภาพนักลงทุน 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 ?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 ?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_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 ?okj.stock? 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 ?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 ?sbitostockmarket? 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 ?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 ?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 ?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_trade? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? 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 ?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__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_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_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_company_th? 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_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_of_th? 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_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_th? 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_thai_online? 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_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_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 ?sawakami._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.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_co? 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.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 ?sawakamiasset? 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 ?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 ?sawakamifund_th? 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 ?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 ?sawakamit? 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 ?sawakamithailan? 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 ?sawakamithstock? 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 คอร์สเรียนเทรดออนไลน์ Unlicensed securities and derivatives business04/11/2024
Facebook Page อ้างชื่อ Convenient funds Unlicensed 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 สุวรรณกุล 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_thailand_th” 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.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 “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 ประภาพันธ์ 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 “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 “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_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 “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 “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 “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 “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 วัยเกษียณ Unlicensed 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 ศานติยานน์ Unlicensed 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_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_of_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_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 “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 “sawakamii_official” 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 “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_company” 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 “tisco_th” impersonates “TISCO Bank Plc.” Unlicensed securities and derivatives business22/10/2024
Facebook Page อ้างชื่อ Stock Exchange AssociationUnlicensed 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/index Unlicensed 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_.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_securites” 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_th_thailand” 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_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 “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 “sawakami3” 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 “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 “sawakamiassetmanagement_” 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 “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_” 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.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 “sawakamithailand_” 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 “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 MARKETS Unlicensed 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_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 “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_” 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 “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 “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 “sawakamithailandd” 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
Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่ Unlicensed securities and derivatives business16/10/2024
Facebook page “กองทุนเพื่ออนาคต” impersonates “SBI THAI ONLINE SECURITIES 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 “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.co.th5” 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 “Phuk Phak PrawRak Mae Plc.” 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 “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 ประภาพันธ์ Unlicensed 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_.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_thailan” 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_thailand08” impersonates “Sawakami Asset Management (Thailand) 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 “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_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_th_thai? 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.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 “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 เศตสิงห์ 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 “28l0031” 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” impersonates “HUA SENG HENG 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 “”mutualfunds_02 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_th_4” 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_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 “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 “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_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 “sawakamith.3” 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 “sawakamithailand4” 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.html Unlicensed 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 “chinhuaheng_1” 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 “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” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business08/10/2024
TikTok account “amata.pcl_9” 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” 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 “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" impersonate "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" impersonate "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_.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 “sawakami.official” 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 “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 “sawakami789” 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
TikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business04/10/2024
TikTok account “trade_gold99” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/10/2024
Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)” Unlicensed securities and derivatives business03/10/2024
Sprout Coin Unapproved public offering of digital token03/10/2024
Sprout Token Unapproved public offering of digital token03/10/2024
TikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
TikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
TikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
TikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
TikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/10/2024
Line account “CP ALL COMPANY” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business02/10/2024
TikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “20054.s10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “cpall_company2” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business02/10/2024
TikTok account “fund_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “fundmutualthaisawakamia4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “huaseng_gold_empire_2” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “investmentmarkethshtrade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “kaew.chao_chom” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_dca” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_set” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_t01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th_24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th66” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_th8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_thailand_6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.fund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.th7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thai06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakami.thailand2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamithailand_8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/10/2024
Facebook page “คําเพชร์ สุขดี”Unlicensed securities and derivatives business01/10/2024
Facebook page "บริษัทออโรร่าดีไซน์-ตลาดหลักทรัพย์" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business01/10/2024
Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." Unlicensed securities and derivatives business01/10/2024
Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล Unlicensed securities and derivatives business01/10/2024
Line อ้างชื่อ จุฑามาศ เศตสิงห์ Unlicensed securities and derivatives business01/10/2024
TikTok account “” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “c.j.more” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cfotuoci____” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cj_expres” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore_” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore.cm” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmore.com” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreofficial” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “cjmoreth.com” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “goodfoapaq2” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business01/10/2024
TikTok account “sawakami9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business01/10/2024
Facebook page “ทำความรู้จัก Gold Online Futures ก่อนลงทุน” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Future Online” impersonates “CP All Plc.” Unlicensed securities and derivatives business30/09/2024
Facebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business30/09/2024
Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/09/2024
Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” Unlicensed securities and derivatives business30/09/2024
Facebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
Facebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
TikTok account “sawakami_76” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business27/09/2024
Unlicensed securities and derivatives business
Unlicensed digital asset business
27/09/2024
TikTok account ?beem4545? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? Unlicensed securities and derivatives business26/09/2024
Facebook page อ้างชื่อ Fund For Life Unlicensed securities and derivatives business26/09/2024
Facebook page “Invest Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
Facebook page “Sawakami Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." Unlicensed securities and derivatives business26/09/2024
TikTok account “_sawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “chinhuaheng.89” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “goodandstableinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “hgfgoldhgf” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “hshgoldfuturesonline” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “hshtrading_66” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “huaseng_gold_empire” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “japanesesawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_32” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_company01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_th9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thail” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami_thjo” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.assetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami.th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami127” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami1311” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakami98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamionline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamistock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamith_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “sawakamithaifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “securitiessawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “swkm.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “thaimutualfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
TikTok account “user6119763113152” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/09/2024
Facebook page “CPALL SETTRADE” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business25/09/2024
Facebook page “Provident fund” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business25/09/2024
Line account “Provident fund” impersonates “The Securities Exchange of Thailand” Unlicensed securities and derivatives business25/09/2024
TikTok account “cj_carabao.com” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business25/09/2024
TikTok account “cjexpress07” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business25/09/2024
TikTok account “hsh_socia” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “hshsocial.1994” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “hshsocial169” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “huasengheng_co.ltd.01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “huasenghengonline01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “huasenghengs_offcial” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business25/09/2024
TikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
TikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business25/09/2024
Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business24/09/2024
Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
Facebook page “Morning gold News” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
Facebook Page อ้างชื่อ SME Freelance Unlicensed securities and derivatives business24/09/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
TikTok account “bhanditsom” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
TikTok account “c.j.express” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express.con” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express.th” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_express055131” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cj_trading_futures_” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjcarabaogroup” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_1” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_99” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress_group” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress02” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress10” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpress12” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpressgronp” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “cjexpresstrading” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business24/09/2024
TikTok account “hsh_gold_future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
TikTok account “huasenghong_01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/09/2024
Facebook page “Clutch T1” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business23/09/2024
Facebook page “CP ALL INVEST” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business23/09/2024
Facebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/09/2024
Facebook page อ้างชื่อ Stock exchange Unlicensed securities and derivatives business23/09/2024
Facebook page "กองทุนปันผลตลาดหลักทรัพย์" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business23/09/2024
Facebook page “ทองคำ เพื่ออนาคต” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/09/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/09/2024
OX CASH NFT Pro 3.0 Unlicensed digital asset business23/09/2024
Oxchange Finance Unlicensed digital asset business23/09/2024
GST95 (THAILAND) CO., LTD. Unlicensed digital asset business23/09/2024
Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand” Unlicensed securities and derivatives business23/09/2024
เหรียญ OC Unapproved public offering of digital token23/09/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business20/09/2024
Facebook page “Aurora Gold” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business20/09/2024
Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/09/2024
4E หรือ 4E Exchange หรือ eeee.com Unlicensed digital asset business19/09/2024
Easy Pay Unlicensed digital asset business19/09/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/09/2024
Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/09/2024
T- Wallet หรือ T+ Wallet Unlicensed digital asset business19/09/2024
TikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business19/09/2024
TikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business19/09/2024
TikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business19/09/2024
B2BinPAY Unlicensed digital asset business18/09/2024
Facebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Facebook page “กองทุนรวม” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Facebook page “ซาวาคามิ ประเทศไทย” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Line “ซาวาคามิ Sawakami.TH” and “โบรกเกอร์ (กช)” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
Line อ้างชื่อ Kanokkorn Sangkhawis Unlicensed securities and derivatives business18/09/2024
TikTok account “cjexpress03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “godl.futures” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_japan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_securities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.th14” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamithailand12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “skinchip2988” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “fundsfocusedonthaistocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “interestingmutualfunds2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “mutualfunds_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakami.trading_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamigroup_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business18/09/2024
EBC FINANCIAL GROUP Unlicensed securities and derivatives business17/09/2024
Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business17/09/2024
Facebook Page อ้างชื่อ Family Fund Unlicensed securities and derivatives business17/09/2024
Facebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/09/2024
Facebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/09/2024
Facebook page “Maria Ortega” impersonates “CP ALL Plc.” Unlicensed securities and derivatives business17/09/2024
FXGT Unlicensed securities and derivatives business17/09/2024
Global Trade FinanceUnlicensed securities and derivatives business17/09/2024
HTFX Unlicensed securities and derivatives business17/09/2024
IronFX Unlicensed securities and derivatives business17/09/2024
Libertex Unlicensed securities and derivatives business17/09/2024
Line อ้างชื่อ กนกกร สังควิสุทธิ์ Unlicensed securities and derivatives business17/09/2024
LOYAL PRIMUSUnlicensed securities and derivatives business17/09/2024
Max Online LimitedUnlicensed securities and derivatives business17/09/2024
NCM Unlicensed securities and derivatives business17/09/2024
OEXN Unlicensed securities and derivatives business17/09/2024
R InfinityUnlicensed securities and derivatives business17/09/2024
Squared FinancialUnlicensed securities and derivatives business17/09/2024
Tradeview MarketsUnlicensed securities and derivatives business17/09/2024
Wealth Fx Liquidity LtdUnlicensed securities and derivatives business17/09/2024
Weltrade Unlicensed securities and derivatives business17/09/2024
CWG Markets Unlicensed securities and derivatives business16/09/2024
Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/09/2024
Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business16/09/2024
Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/09/2024
Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” Unlicensed securities and derivatives business16/09/2024
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” Unlicensed securities and derivatives business16/09/2024
Instaforex Unlicensed securities and derivatives business16/09/2024
Magic Compass Prime Unlicensed securities and derivatives business16/09/2024
PU Prime Unlicensed securities and derivatives business16/09/2024
FXTM Unlicensed securities and derivatives business15/09/2024
GOFX Unlicensed securities and derivatives business15/09/2024
GTCFX Unlicensed securities and derivatives business15/09/2024
MOTFX Unlicensed securities and derivatives business15/09/2024
VT MARKETS Unlicensed securities and derivatives business15/09/2024
YA MARKETS Unlicensed securities and derivatives business15/09/2024
Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business13/09/2024
Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business13/09/2024
Facebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business13/09/2024
Facebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.” Unlicensed securities and derivatives business13/09/2024
Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
Facebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business13/09/2024
Facebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
TikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business13/09/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business12/09/2024
Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/09/2024
Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/09/2024
Facebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business12/09/2024
Facebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.” Unlicensed securities and derivatives business12/09/2024
Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/09/2024
Facebook page "Give Financial Advice" impersonates “CP ALL Plc.” Unlicensed securities and derivatives business11/09/2024
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business11/09/2024
Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.” Unlicensed securities and derivatives business11/09/2024
Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Line อ้างชื่อ ณัฐญา นิยมานุสร Unlicensed securities and derivatives business11/09/2024
TikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business11/09/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business10/09/2024
Facebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.” Unlicensed securities and derivatives business10/09/2024
Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page "ตลาดปันผลกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business10/09/2024
Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” Unlicensed securities and derivatives business10/09/2024
Facebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” Unlicensed securities and derivatives business10/09/2024
Line อ้างชื่อ RICH WITH STOCKS 23 Unlicensed securities and derivatives business10/09/2024
TikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business10/09/2024
TikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
TikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business10/09/2024
Facebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” Unlicensed securities and derivatives business09/09/2024
Facebook Page อ้างชื่อ Michael Unlicensed securities and derivatives business09/09/2024
Facebook Page อ้างชื่อ Sataporn Ngamruengphong Unlicensed securities and derivatives business09/09/2024
Facebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Facebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Facebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/09/2024
Facebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business09/09/2024
Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ Unlicensed securities and derivatives business09/09/2024
TikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด” Unlicensed securities and derivatives business09/09/2024
Facebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/09/2024
Facebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.” Unlicensed securities and derivatives business05/09/2024
Facebook page “C.J Express สำนักงานใหญ่สีลม” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business05/09/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business05/09/2024
Facebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/09/2024
Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_amata_1” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_chonburi” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business05/09/2024
TikTok account “amata_service1” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business05/09/2024
TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business05/09/2024
TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” Unlicensed securities and derivatives business05/09/2024
Facebook page “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business04/09/2024
Facebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business04/09/2024
Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Line อ้างชื่อ น้องพลอย Unlicensed securities and derivatives business04/09/2024
TikTok account “centralpattana119” impersonates “Central Pattana Plc.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
TikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
TikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/09/2024
Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” Unlicensed securities and derivatives business03/09/2024
Facebook page ?Trade popular stocks? impersonates ?Daol Securities (thailand) Plc.? Unlicensed securities and derivatives business03/09/2024
Facebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.” Unlicensed securities and derivatives business03/09/2024
Facebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/09/2024
เว็บไซต์ อ้างชื่อ MEGA MAX Unlicensed securities and derivatives business03/09/2024
Facebook page "201's" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business02/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/09/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/09/2024
Facebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/09/2024
Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/09/2024
Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd” Unlicensed securities and derivatives business02/09/2024
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” Unlicensed securities and derivatives business02/09/2024
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน Unlicensed securities and derivatives business02/09/2024
Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com” Unlicensed securities and derivatives business02/09/2024
Website “SET” impersonates “The Stock Exchange of Thailand” Unlicensed securities and derivatives business02/09/2024
TikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/09/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” Unlicensed securities and derivatives business30/08/2024
Facebook page “CBG TH” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business30/08/2024
Facebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” Unlicensed securities and derivatives business30/08/2024
Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” Unlicensed securities and derivatives business30/08/2024
Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
Facebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
TikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business30/08/2024
Facebook Page ชื่อ Trading DIARY 888 Unlicensed securities and derivatives business29/08/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook page ?NGG Gold Trading? impersonates ?DAOL Securities (Thailand) Plc.? Unlicensed securities and derivatives business29/08/2024
Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business29/08/2024
Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” Unlicensed securities and derivatives business29/08/2024
Facebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” Unlicensed securities and derivatives business29/08/2024
Facebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business29/08/2024
Facebook “PTT Station online” impersonates “PTT Plc.” Unlicensed securities and derivatives business29/08/2024
Facebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business28/08/2024
Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Facebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” Unlicensed securities and derivatives business28/08/2024
Facebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business28/08/2024
Website “SET Thailand” impersonates “The Stock Exchange of Thailand” Unlicensed securities and derivatives business28/08/2024
Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” Unlicensed securities and derivatives business28/08/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” Unlicensed securities and derivatives business27/08/2024
Facebook page “C.J Express” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” Unlicensed securities and derivatives business27/08/2024
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” Unlicensed securities and derivatives business27/08/2024
Facebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page “C.J Express” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.” Unlicensed securities and derivatives business27/08/2024
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” Unlicensed securities and derivatives business27/08/2024
Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” Unlicensed securities and derivatives business26/08/2024
Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business26/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/08/2024
Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business23/08/2024
Facebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business23/08/2024
Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business23/08/2024
Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” Unlicensed securities and derivatives business23/08/2024
Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.” Unlicensed securities and derivatives business23/08/2024
Facebook Page อ้างชื่อ Buy and sell stocks for you Unlicensed securities and derivatives business23/08/2024
Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business23/08/2024
Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business23/08/2024
Facebook page "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/08/2024
Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/08/2024
Facebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/08/2024
Facebook Page อ้างชื่อ Power of Energy Unlicensed securities and derivatives business23/08/2024
Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business22/08/2024
Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.” Unlicensed securities and derivatives business22/08/2024
Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” Unlicensed securities and derivatives business22/08/2024
Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business22/08/2024
Facebook Page อ้างชื่อ Sustainable investment Unlicensed securities and derivatives business22/08/2024
Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” Unlicensed securities and derivatives business22/08/2024
Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)” Unlicensed securities and derivatives business22/08/2024
Facebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business21/08/2024
Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business21/08/2024
Facebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.” Unlicensed securities and derivatives business21/08/2024
Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” Unlicensed securities and derivatives business21/08/2024
Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business20/08/2024
Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business20/08/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” Unlicensed securities and derivatives business20/08/2024
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” Unlicensed securities and derivatives business20/08/2024
Facebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd” Unlicensed securities and derivatives business20/08/2024
Facebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business20/08/2024
Line อ้างชื่อ หมวย Unlicensed securities and derivatives business20/08/2024
Warden Unlicensed digital asset business20/08/2024
Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” Unlicensed securities and derivatives business19/08/2024
Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “ MFC Asset Management Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page "MTS แม่ทองสุก โกลด์" impersonates "MTS Gold Co.,Ltd." Unlicensed securities and derivatives business19/08/2024
Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.” Unlicensed securities and derivatives business19/08/2024
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook Page อ้างชื่อ วางแผนกองทุนรวม Unlicensed securities and derivatives business19/08/2024
Facebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.” Unlicensed securities and derivatives business19/08/2024
Facebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.” Unlicensed securities and derivatives business19/08/2024
Yield App Unlicensed digital asset business18/08/2024
Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business16/08/2024
Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business16/08/2024
Facebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” Unlicensed securities and derivatives business16/08/2024
TikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/08/2024
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) Unlicensed securities and derivatives business15/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Facebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/08/2024
Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business15/08/2024
Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “CJ Express Group” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business14/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” Unlicensed securities and derivatives business14/08/2024
Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” Unlicensed securities and derivatives business14/08/2024
Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/08/2024
Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.” Unlicensed securities and derivatives business14/08/2024
Line อ้างชื่อ กนกกร สังควิสุทธิ์ Unlicensed securities and derivatives business14/08/2024
Facebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.” Unlicensed securities and derivatives business13/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business13/08/2024
Facebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/08/2024
Facebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/08/2024
Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” Unlicensed securities and derivatives business13/08/2024
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.” Unlicensed securities and derivatives business13/08/2024
Website “PSL” impersonates “Precious Shipping Plc.” Unlicensed securities and derivatives business13/08/2024
Facebook Page ชื่อ QRS Global Unlicensed securities and derivatives business09/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business09/08/2024
Facebook page “CJ MORE” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd” Unlicensed securities and derivatives business09/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business09/08/2024
Wobexsd Unlicensed digital asset business09/08/2024
บริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/ Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ Wayrunusd Unlicensed securities and derivatives business09/08/2024
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business08/08/2024
Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business08/08/2024
Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” Unlicensed securities and derivatives business08/08/2024
Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd” Unlicensed securities and derivatives business08/08/2024
Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
TikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/08/2024
Facebook page ชื่อ Elderly Assistance Fund Unlicensed securities and derivatives business07/08/2024
Facebook Page ชื่อ Felix Unlicensed securities and derivatives business07/08/2024
Facebook Page ชื่อ Felix Unlicensed securities and derivatives business07/08/2024
Facebook page ชื่อ Fund and Stock Unlicensed securities and derivatives business07/08/2024
Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business07/08/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business07/08/2024
Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business07/08/2024
Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” Unlicensed securities and derivatives business07/08/2024
Facebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business06/08/2024
Facebook Page ชื่อ Social Fund Unlicensed securities and derivatives business05/08/2024
Facebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “Investor Club” impersonates “Investor Club.” Unlicensed securities and derivatives business05/08/2024
Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” Unlicensed securities and derivatives business05/08/2024
Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business05/08/2024
Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives business05/08/2024
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business02/08/2024
Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.” Unlicensed securities and derivatives business02/08/2024
Facebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Facebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business02/08/2024
TikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
TikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/08/2024
Lancer Technologies Co. Ltd., Lancer Technologies Unlicensed digital asset business01/08/2024
TikTok account ?hshsocial07? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business01/08/2024
TikTok account ?huasengheng_gold.futures? impersonates ?HUA SENG HENG Co., Ltd.? Unlicensed securities and derivatives business01/08/2024
Facebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
Facebook Page ชื่อ Life plan Unlicensed securities and derivatives business31/07/2024
Facebook Page ชื่อ ลงทุน นิยม Popular investment Unlicensed securities and derivatives business31/07/2024
Facebook page " Aurora Gold Online" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives business31/07/2024
Facebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” Unlicensed securities and derivatives business31/07/2024
Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” Unlicensed securities and derivatives business31/07/2024
Facebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” Unlicensed securities and derivatives business31/07/2024
TikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
TikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
TikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
TikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives business31/07/2024
TikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business31/07/2024
TikTok อ้างชื่อ phatcha_patrade379 Unlicensed securities and derivatives business31/07/2024
Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ For investors Unlicensed securities and derivatives business30/07/2024
Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Investing the right way Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ KTBST-Islamic Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Stock and Fund Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Stock trend Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Trend mutual funds Unlicensed securities and derivatives business30/07/2024
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ หุ้นทองคำรายวัน Unlicensed securities and derivatives business30/07/2024
Facebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.” Unlicensed securities and derivatives business30/07/2024
Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” Unlicensed securities and derivatives business30/07/2024
Facebook Page ชื่อ Income generating information Unlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ Stable Fund Unlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ Trade gold-stocks online. Unlicensed securities and derivatives business26/07/2024
Facebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.” Unlicensed securities and derivatives business26/07/2024
Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd” Unlicensed securities and derivatives business26/07/2024
Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook Page อ้างชื่อ Stock exchange Unlicensed securities and derivatives business26/07/2024
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” Unlicensed securities and derivatives business26/07/2024
Facebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
TikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ” Unlicensed securities and derivatives business26/07/2024
TikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/07/2024
Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป Unlicensed securities and derivatives business25/07/2024
Facebook page "CJ Group" impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business25/07/2024
Facebook page "CJ more" impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business25/07/2024
Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/07/2024
Facebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/07/2024
Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” Unlicensed securities and derivatives business25/07/2024
Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/07/2024
Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX Unlicensed securities and derivatives business25/07/2024
TikTok อ้างชื่อ creamme12b Unlicensed securities and derivatives business25/07/2024
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” Unlicensed securities and derivatives business25/07/2024
TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.” Unlicensed securities and derivatives business25/07/2024
Facebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
TikTok อ้างชื่อ gulf.020 Unlicensed securities and derivatives business24/07/2024
TikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
TikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business24/07/2024
Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/07/2024
Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/07/2024
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” Unlicensed securities and derivatives business23/07/2024
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” Unlicensed securities and derivatives business23/07/2024
Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai Unlicensed securities and derivatives business23/07/2024
Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business23/07/2024
Line account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)” Unlicensed securities and derivatives business23/07/2024
Facebook Page ชื่อ Stock Market Leader Unlicensed securities and derivatives business19/07/2024
Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook Page อ้างชื่อ Wannareeya already Unlicensed securities and derivatives business19/07/2024
Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์ Unlicensed securities and derivatives business19/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” Unlicensed securities and derivatives business19/07/2024
TikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/07/2024
Facebook Page ชื่อ Buying good stocks Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ ESG Metrics Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ Fund Thai Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ จริงจังเท$ดเด้อUnlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์ Unlicensed securities and derivatives business18/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
Facebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน Unlicensed securities and derivatives business18/07/2024
Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@cpall_117" impersonates “CP All Plc.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
TikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/07/2024
Facebook Page ชื่อ Gold prices for futures contracts Unlicensed securities and derivatives business17/07/2024
Facebook Page ชื่อ Hfht Unlicensed securities and derivatives business17/07/2024
Facebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hahsocial.99 Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hsh.142536 Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hshonline_01 Unlicensed securities and derivatives business17/07/2024
TikTok ชื่อ hshtd20 Unlicensed securities and derivatives business17/07/2024
TikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
TikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
TikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/07/2024
Facebook Page ชื่อ Association HGF Gold Stocks Traders Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Financial Stock Analysis Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Fund and Stocks Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Gold Online HGFGold Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Gold stock investment Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF Gold SET Thailand Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF One Stop Service of Gold Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Manage future trade Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ Thai Stock Trading Association Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ กองทุนหุ้นทองคำไทย Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ กองทุนเพื่ออนาคต Unlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม Unlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ KKP Invest in stocks Unlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ Thunhoon Unlicensed securities and derivatives business16/07/2024
Facebook Page อ้างชื่อ Wannareeya already Unlicensed securities and derivatives business16/07/2024
Facebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com Unlicensed digital asset business16/07/2024
TikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
TikTok อ้างชื่อ kaosodjj Unlicensed securities and derivatives business16/07/2024
TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business16/07/2024
Facebook Page ชื่อ HGF One Stop Service of Gold Online Unlicensed securities and derivatives business15/07/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook Page อ้างชื่อ นิยม การลงทุน Unlicensed securities and derivatives business15/07/2024
Facebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ goldstockonline Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ hshsocial46 Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ realestatereit Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ tradegold_01 Unlicensed securities and derivatives business15/07/2024
TikTok ชื่อ usdgoldtrade_1 Unlicensed securities and derivatives business15/07/2024
TikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
TikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business15/07/2024
Facebook Page ชื่อ GOLD stock investment Unlicensed securities and derivatives business12/07/2024
Facebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด Unlicensed securities and derivatives business12/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์ Unlicensed securities and derivatives business12/07/2024
TikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business12/07/2024
Facebook Page ชื่อ Gold Online HGFGold Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Gold OnlineFutures Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ GOLD USD HGF Online Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Hgf and hsh gold Futures.Online. Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ HSF Future online Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Securities shases Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ ซื้อขายหุ้น HSH Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ พื้นฐานสาระกองทุน Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่ Unlicensed securities and derivatives business11/07/2024
Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลาม Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ _zirizx Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh_147 Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh.1939 Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ hsh.gold Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ kuipfeite Unlicensed securities and derivatives business11/07/2024
TikTok ชื่อ noeyhom2308 Unlicensed securities and derivatives business11/07/2024
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” Unlicensed securities and derivatives business11/07/2024
TikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/07/2024
Facebook Page ชื่อ Financial future Unlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ GOLD USD HGF TH Unlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ Trading Gold Stock Exchange Unlicensed securities and derivatives business09/07/2024
Facebook Page อ้างชื่อ B? Lam D??ng Unlicensed securities and derivatives business09/07/2024
Facebook Page ชื่อ Gold OnlineFutures Unlicensed securities and derivatives business08/07/2024
Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณ Unlicensed securities and derivatives business08/07/2024
Facebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business08/07/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF GOLD Futures Online Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี Unlicensed securities and derivatives business08/07/2024
TikTok ชื่อ pheraqdc5ik Unlicensed securities and derivatives business08/07/2024
TikTok ชื่อ service_186 Unlicensed securities and derivatives business08/07/2024
TikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
TikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business08/07/2024
Facebook Page ชื่อ HGF Day Trading Unlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Mytrader day Unlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Mytrader day Unlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ Retirement financial planning Unlicensed securities and derivatives business05/07/2024
Facebook page "HGF Gold futures" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook page "HSH Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok ชื่อ hsh.online Unlicensed securities and derivatives business05/07/2024
TikTok ชื่อ hshstock Unlicensed securities and derivatives business05/07/2024
TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
TikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.” Unlicensed securities and derivatives business05/07/2024
Facebook Page ชื่อ HGF Investment expert Unlicensed securities and derivatives business04/07/2024
Facebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business04/07/2024
Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.” Unlicensed securities and derivatives business04/07/2024
Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business04/07/2024
Facebook Page ชื่อ Funds in Thailand Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Long-lasting value appreciation in funds Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Securities shases Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock and fund professional Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock exchange for investment Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Stock finance Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ Trade Thai stocks Unlicensed securities and derivatives business03/07/2024
Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม Unlicensed securities and derivatives business03/07/2024
Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” Unlicensed securities and derivatives business03/07/2024
Facebook page "HSH Gold Futures Online" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business03/07/2024
Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.” Unlicensed securities and derivatives business03/07/2024
เว็บไซต์ อ้างชื่อ ETRC classic Unlicensed digital asset business03/07/2024
Facebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
Facebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
Facebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business02/07/2024
เว็บไซต์ อ้างชื่อ SCB X Unlicensed securities and derivatives business02/07/2024
Facebook Page ชื่อ Gold Dividend Fund Unlicensed securities and derivatives business01/07/2024
Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” Unlicensed securities and derivatives business01/07/2024
Facebook page “Buffalo money” impersonates “Money Buffalo” Unlicensed securities and derivatives business01/07/2024
Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business01/07/2024
Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business01/07/2024
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน Unlicensed securities and derivatives business28/06/2024
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ Unlicensed securities and derivatives business28/06/2024
Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok ชื่อ goldfutures1980 Unlicensed securities and derivatives business28/06/2024
TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” Unlicensed securities and derivatives business28/06/2024
TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business28/06/2024
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน Unlicensed securities and derivatives business27/06/2024
Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/06/2024
Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/06/2024
Facebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business27/06/2024
Facebook page อ้างชื่อ Santino Fischer Unlicensed securities and derivatives business27/06/2024
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” Unlicensed securities and derivatives business27/06/2024
Facebook Page ชื่อ Market Money Unlicensed securities and derivatives business26/06/2024
Facebook Page ชื่อ Trade - Thai stocks Unlicensed securities and derivatives business26/06/2024
Facebook Page อ้างชื่อ Blue Nalu Unlicensed securities and derivatives business26/06/2024
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/06/2024
Facebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business26/06/2024
https://www.lbankszh.com/website/#/down Unlicensed digital asset business26/06/2024
Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC Unlicensed securities and derivatives business26/06/2024
Line อ้างชื่อ นนท์ Unlicensed securities and derivatives business26/06/2024
newbibp.com Unlicensed digital asset business26/06/2024
Facebook Page ชื่อ Analysis of Thai gold prices Unlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ Day trading Unlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ USD Gold Futures Unlicensed securities and derivatives business25/06/2024
Facebook Page ชื่อ เทรดหุ้นมือใหม่ Unlicensed securities and derivatives business25/06/2024
Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business25/06/2024
TikTok อ้างชื่อ thaaaaaad3 Unlicensed securities and derivatives business25/06/2024
Facebook page “Gold Trader Association” impersonates “Gold Trader Association” Unlicensed securities and derivatives business24/06/2024
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/06/2024
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business24/06/2024
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” Unlicensed securities and derivatives business21/06/2024
Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร Unlicensed securities and derivatives business21/06/2024
Line อ้างชื่อ เตชิต เตชจินดาวงศ์ Unlicensed securities and derivatives business21/06/2024
TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business21/06/2024
Facebook Page ชื่อ USD Gold online Unlicensed securities and derivatives business20/06/2024
Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand Unlicensed securities and derivatives business20/06/2024
Paxful Bitcoin Wallet Unlicensed digital asset business20/06/2024
Line อ้างชื่อ ARM Unlicensed securities and derivatives business19/06/2024
Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) Unlicensed securities and derivatives business19/06/2024
TikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/06/2024
TikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/06/2024
TikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/06/2024
TikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/06/2024
TikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business19/06/2024
Facebook Page ชื่อ Investment success. Unlicensed securities and derivatives business18/06/2024
Facebook Page ชื่อ Trade gold Unlicensed securities and derivatives business18/06/2024
Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business18/06/2024
Facebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/06/2024
Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/06/2024
Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/06/2024
Facebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/06/2024
Facebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business17/06/2024
Facebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
FTDUnlicensed securities and derivatives business14/06/2024
GVDUnlicensed securities and derivatives business14/06/2024
INFINOXUnlicensed securities and derivatives business14/06/2024
IUXUnlicensed securities and derivatives business
Unlicensed digital asset business
14/06/2024
Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
Line อ้างชื่อ ผู้ดูแล ของขวัญ Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
TikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business14/06/2024
VONWAY Unlicensed securities and derivatives business14/06/2024
Facebook Page ชื่อ Gold Futures Unlicensed securities and derivatives business13/06/2024
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/06/2024
Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/06/2024
Facebook Page อ้างชื่อ มิติหุ้น Unlicensed securities and derivatives business13/06/2024
Line ชื่อ ฝ่ายบัญชีและการเงิน Unlicensed securities and derivatives business13/06/2024
Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business13/06/2024
TikTok ชื่อ gold.futreshua.se Unlicensed securities and derivatives business13/06/2024
TikTok ชื่อ goldstocksworldmarket Unlicensed securities and derivatives business13/06/2024
TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/06/2024
TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/06/2024
TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business13/06/2024
Facebook page ชื่อ Daily stock trading Unlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Make a profit from stocks Unlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Prepare your future funds Unlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Trade stocks now Unlicensed securities and derivatives business12/06/2024
Facebook page ชื่อ Wa10 Unlicensed securities and derivatives business12/06/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business12/06/2024
Facebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/06/2024
Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business11/06/2024
Facebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” Unlicensed securities and derivatives business11/06/2024
Line account “AURORA” impersonates "Aurora Design Plc." Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ animeby.bbz4 Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ goldtrade08 Unlicensed securities and derivatives business11/06/2024
TikTok ชื่อ pxn_.nn Unlicensed securities and derivatives business11/06/2024
TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." Unlicensed securities and derivatives business11/06/2024
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/06/2024
Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/06/2024
Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/06/2024
Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.” Unlicensed securities and derivatives business10/06/2024
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” Unlicensed securities and derivatives business10/06/2024
Line อ้างชื่อ Kritsada CK Unlicensed securities and derivatives business10/06/2024
Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร Unlicensed securities and derivatives business10/06/2024
Wowbit Unlicensed digital asset business10/06/2024
Facebook Page ชื่อ Demon's Crew - DC Unlicensed securities and derivatives business07/06/2024
Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024 Unlicensed securities and derivatives business07/06/2024
Line ชื่อ ศูนย์Service s Unlicensed securities and derivatives business07/06/2024
Line อ้างชื่อ ไพบูลย์ ดำรงวารี Unlicensed securities and derivatives business07/06/2024
Line อ้างชื่อ เตชิต เตชจินดาวงศ์ และ Line อ้างชื่อ อรัญญา ศรีบุญชัย Unlicensed securities and derivatives business06/06/2024
Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง Unlicensed securities and derivatives business04/06/2024
Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำ Unlicensed securities and derivatives business04/06/2024
Line อ้างชื่อ โค้ช กฤษณ์ Unlicensed securities and derivatives business04/06/2024
Facebook page ชื่อ Best investor Unlicensed securities and derivatives business31/05/2024
Facebook page ชื่อ Fund for the Elderly Unlicensed securities and derivatives business31/05/2024
Facebook page อ้างชื่อ Pasteur Juress Jnkosi Unlicensed securities and derivatives business31/05/2024
Facebook page อ้างชื่อ Stock exchange Unlicensed securities and derivatives business31/05/2024
Facebook page ชื่อ Dailystockflow-กระแสหุ้นรายวัน Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Digital stocksUnlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Gold invests in stock trading. Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Gold Online Futures Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Inverstment path Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Investment Knowledge Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ Public Fund Unlicensed securities and derivatives business30/05/2024
Facebook page ชื่อ เทรดหุ้นระยะสั้น Daytrade Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ HGF Stocks For Retirement Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ HSH Easy Trade Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ Hsh-Usd GOLD Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ Real estate stocks PCL. Unlicensed securities and derivatives business30/05/2024
Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ goldtrade_09 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hsh_goldonline.2567 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshgold_12 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshgold12 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hshsocial_1 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hua_seng.heng Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ hua.seng.heng_99 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ huasengheng.th01 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ huasengheng470 Unlicensed securities and derivatives business30/05/2024
TikTok อ้างชื่อ thejonathon.ak Unlicensed securities and derivatives business30/05/2024
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business30/05/2024
Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade Unlicensed securities and derivatives business29/05/2024
Line อ้างชื่อ HSH ฮั่วเซ่งเฮง และ Line อ้างชื่อ Brokerชลิดา (หลิน) Unlicensed securities and derivatives business29/05/2024
Facebook page ชื่อ เทรดทอง ปันผลรายวัน Unlicensed securities and derivatives business28/05/2024
Facebook page อ้างชื่อ HGF Day Trading Gold Futures Unlicensed securities and derivatives business28/05/2024
Facebook page อ้างชื่อ HGF GOLD Futures online Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Social Gold of Thailand Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF Trade Gold online Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ HGF USD GOLD TRADE Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ Hua Seng Heng GOLD Onilne Unlicensed securities and derivatives business27/05/2024
Facebook page อ้างชื่อ Than Settakij Unlicensed securities and derivatives business27/05/2024
Line อ้างชื่อ Chanchai Charoonsaks Unlicensed securities and derivatives business24/05/2024
Line อ้างชื่อ Yingladaa และเว็บไซต์ อ้างชื่อ SUNTON Unlicensed securities and derivatives business24/05/2024
Facebook Page ชื่อ ปันผลหุ้นรายวัน Unlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ Cashury Unlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited Unlicensed securities and derivatives business23/05/2024
Facebook Page อ้างชื่อ สมาคมทองคำ แห่งประเทศไทย Unlicensed securities and derivatives business23/05/2024
Facebook Page ชื่อ Financial Investment Community Unlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ ซื้อ-ขายหุ้น Unlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น Unlicensed securities and derivatives business21/05/2024
Facebook Page อ้างชื่อ Stock exchange. Unlicensed securities and derivatives business21/05/2024
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand Unlicensed securities and derivatives business21/05/2024
Line ชื่อ ศูนย์บริการ(การเงิน) Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshgold.44 Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial_11 Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial_th.1 Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ hshsocial.11 Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ huasenghengtradestocks Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ minorinternational Unlicensed securities and derivatives business21/05/2024
TikTok อ้างชื่อ thnakorn999 Unlicensed securities and derivatives business21/05/2024
Facebook Page ชื่อ GOLD Now Futures Unlicensed securities and derivatives business20/05/2024
Facebook Page ชื่อ Gold Stock Unlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ Gold Stock Exchange HGF Unlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ HGF Social Gold Thailand Unlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ HSH GOLD Futures มือใหม่ Unlicensed securities and derivatives business20/05/2024
Facebook Page อ้างชื่อ หลักทรัพย์กสิกรไทย Unlicensed securities and derivatives business20/05/2024
Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 Unlicensed securities and derivatives business20/05/2024
Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น Unlicensed securities and derivatives business17/05/2024
Facebook page ชื่อ หุ้นทองคำวัยเกษียณ Unlicensed securities and derivatives business17/05/2024
Facebook page ชื่อ หุ้นทองปันผล - รายวัน Unlicensed securities and derivatives business17/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGF Unlicensed securities and derivatives business17/05/2024
Facebook page อ้างชื่อ HGF USD GOLD Futures Unlicensed securities and derivatives business17/05/2024
Website อ้างชื่อ Jfin18 Unlicensed securities and derivatives business17/05/2024
Website อ้างชื่อ https://setbncenter.com Unlicensed securities and derivatives business16/05/2024
Facebook Page ชื่อ เเนะนำหุ้นเด็ดรายวัน Unlicensed securities and derivatives business15/05/2024
Facebook Page อ้างชื่อ Hsh-Usd GOLD Unlicensed securities and derivatives business15/05/2024
Facebook Page อ้างชื่อ Stock trading HGF Unlicensed securities and derivatives business15/05/2024
Line อ้างชื่อ YLG Bullion Unlicensed securities and derivatives business15/05/2024
TikTok ชื่อ 1999ez_ Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ hshsocial_official Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ hshtrader_online Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng.hsh Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng.offcial Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ huasengheng011 Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ ptt_public Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ ptt.public Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ pttpublic Unlicensed securities and derivatives business15/05/2024
TikTok อ้างชื่อ stocks_amata8 Unlicensed securities and derivatives business15/05/2024
Facebook page ชื่อ ดัชนีหลักทรัพย์ทันโลก Unlicensed securities and derivatives business14/05/2024
Facebook page ชื่อ สอนมือใหม่เล่นหุ้น Unlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ HGF สำหรับมือใหม่ Unlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ Pttor Oil and Retail Unlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ Selling Gold Stocks HGF Unlicensed securities and derivatives business14/05/2024
Line อ้างชื่อ กษิณา สิริวรัญญ์ Unlicensed securities and derivatives business14/05/2024
Line อ้างชื่อ ดารุณี ตันทอง และ Facebook page อ้างชื่อ HSH Gold Broker Unlicensed securities and derivatives business14/05/2024
Facebook page อ้างชื่อ YLGsocial Unlicensed securities and derivatives business13/05/2024
เหรียญ Big MCASH Unapproved public offering of digital token13/05/2024
เหรียญ MBAHTUnapproved public offering of digital token13/05/2024
เหรียญ MHAPPYUnapproved public offering of digital token13/05/2024
เหรียญ MMS Cash หรือ MCASH Unapproved public offering of digital token13/05/2024
เหรียญ MMSC หรือ MMS Coin Unapproved public offering of digital token13/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGF Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGF Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Futures Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Gold สำหรับมือใหม่ Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF of Gold Thailand Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF Seng Heng Gold Trade Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ HGF USD Gold Futures Online Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Selling Gold Stocks HGF Unlicensed securities and derivatives business10/05/2024
Facebook page อ้างชื่อ Trade gold stocks HGF Unlicensed securities and derivatives business10/05/2024
Facebook Page ชื่อ เทรดหุ้นทองคำ Unlicensed securities and derivatives business09/05/2024
Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป) Unlicensed securities and derivatives business09/05/2024
เว็บไซต์ https://qwnbciw66s.top/ Unlicensed securities and derivatives business09/05/2024
TikTok ชื่อ goldfutures2024 Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ amata.a.m.t Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ hshsocial99 Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ huasengheng_0 Unlicensed securities and derivatives business08/05/2024
TikTok อ้างชื่อ huasengheng_8 Unlicensed securities and derivatives business08/05/2024
Facebook Page ชื่อ Digital Advancement Unlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ Investment success Unlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ Thai Stock Fund Unlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ ตราสารอนุพันธ์ Gold Futures Unlicensed securities and derivatives business07/05/2024
Facebook Page ชื่อ ลงทุนหุ้นทองคำให้ปัง Unlicensed securities and derivatives business07/05/2024
Facebook Page อ้างชื่อ สมาคมทองคำแห่งประเทศไทย. Unlicensed securities and derivatives business07/05/2024
Facebook Page อ้างชื่อ ฮั่วเซ่งเฮง Gold Futures Unlicensed securities and derivatives business07/05/2024
เว็บไซต์ https://set-eft.cc/#/pages/login Unlicensed securities and derivatives business07/05/2024
เว็บไซต์ https://setagcenter.com/user/login.php Unlicensed securities and derivatives business07/05/2024
Facebook page ชื่อ ซื้อ-ขาย หุ้นรายวันไทย Unlicensed securities and derivatives business03/05/2024
Facebook page ชื่อ ตราสารอนุพันธ์ Gold Futures Unlicensed securities and derivatives business03/05/2024
Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น Unlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส Unlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Gold Stock Exchange HGF Unlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ HGF ลงทุนทองคำยังไงให้ปัง Unlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮง Unlicensed securities and derivatives business03/05/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures Unlicensed securities and derivatives business03/05/2024
Line อ้างชื่อ ผู้ดูแล กรกนก Unlicensed securities and derivatives business03/05/2024
Line อ้างชื่อ HSHsocialฮั่วเซ่งเฮง Unlicensed securities and derivatives business02/05/2024
TikTok อ้างชื่อ huasengheng924 Unlicensed securities and derivatives business02/05/2024
TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business02/05/2024
TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business02/05/2024
Facebook page อ้างชื่อ HGF Gold Futures. Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Gold Stocks Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ HGF Newbie Gold Trading Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ News Gold today -HGF Unlicensed securities and derivatives business30/04/2024
Line อ้างชื่อ โบรกเกอร์ (จักร) Unlicensed securities and derivatives business30/04/2024
เว็บไซต์ https://h5.kvurbbpdso.com/login Unlicensed securities and derivatives business30/04/2024
เว็บไซต์ https://kvurbbpdso.com/login Unlicensed securities and derivatives business30/04/2024
Facebook page อ้างชื่อ Aurora Gold and Jewelry Unlicensed securities and derivatives business29/04/2024
Facebook page อ้างชื่อ Aurora Gold and Jewelry Unlicensed securities and derivatives business29/04/2024
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. Unlicensed securities and derivatives business29/04/2024
Facebook page ชื่อ หุ้นหลักทรัพย์ Unlicensed securities and derivatives business26/04/2024
Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโต Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HGF Gold ThaiLand Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HGF Newbie Stock Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH Gold Thailand Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH Investment Expert Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ HSH SET Thailand Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ Hsh-Usd GOLD 3 Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ Smart Investor Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG Bullion Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG Bullion Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG bullion International co.ltd Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG GOLD Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ YLG GOLD Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ กระแสหุ้นทองคำ YLG จำกัด Unlicensed securities and derivatives business26/04/2024
Facebook page อ้างชื่อ กองทุนทอง YLG Gold Unlicensed securities and derivatives business26/04/2024
Line อ้างชื่อ YLG Bullion Online Unlicensed securities and derivatives business26/04/2024
Line อ้างชื่อ YLG Bullion Service Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ yaowaratkrungthep99 Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylg.bullion Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylgbullion_02 Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ ylgbullion88 Unlicensed securities and derivatives business26/04/2024
TikTok อ้างชื่อ gcap.gold Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ hshsocial6 Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ huasengheng_co.ltd.009 Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ huasengheng67 Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ money3641 Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ ptt_group Unlicensed securities and derivatives business25/04/2024
TikTok อ้างชื่อ pttgroup_ptt Unlicensed securities and derivatives business25/04/2024
Facebook page ชื่อ Make Your Money Work For You Unlicensed securities and derivatives business23/04/2024
Facebook page อ้างชื่อ HSFsocial Gold trade Unlicensed securities and derivatives business23/04/2024
Line อ้างชื่อ เอกภณ นิรุตติเมธา และ Line ชื่อ ศูนย์Services Unlicensed securities and derivatives business23/04/2024
COUPONNGERNBAHT CO., LTD. Unlicensed digital asset business23/04/2024
Double MS Genius Platform Co., Ltd. Unlicensed digital asset business23/04/2024
MGP Shopping Malls Co., Ltd. Unlicensed digital asset business23/04/2024
MMS Soil Minerals Co., Ltd. Unlicensed digital asset business23/04/2024
เว็บไซต์ ชื่อ สินเชื่อส่วนบุคคล กู้ง่ายผ่อนสบาย Unlicensed securities and derivatives business23/04/2024
Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44 Unlicensed securities and derivatives business22/04/2024
Line อ้างชื่อ YLG Bullion Unlicensed securities and derivatives business22/04/2024
TikTok อ้างชื่อ ylgbullion_01 Unlicensed securities and derivatives business22/04/2024
Facebook page ชื่อ ชุมชนการลงทุนหุ้น Unlicensed securities and derivatives business19/04/2024
Facebook page ชื่อ ลงทุนหุ้นให้ให้ปัง Unlicensed securities and derivatives business19/04/2024
Facebook page ชื่อ หุ้นปันผล รายวัน Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH Gold Futures Online Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH Investment Expert Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Hsh-Usd GOLD Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ HSHsocial SET50 Futures Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ Money online Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ SET หุ้นยั่งยืน Unlicensed securities and derivatives business19/04/2024
Facebook page อ้างชื่อ หลักทรัพย์กสิกรไทย Unlicensed securities and derivatives business19/04/2024
TikTok อ้างชื่อ aurora_2289 Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ hua.sengheng99 Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng_55 Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng.0fficial Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng429 Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasengheng863 Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ huasenghng Unlicensed securities and derivatives business18/04/2024
TikTok อ้างชื่อ ismegust Unlicensed securities and derivatives business18/04/2024
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one Unlicensed securities and derivatives business17/04/2024
Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures Unlicensed securities and derivatives business17/04/2024
เว็บไซต์ อ้างชื่อ MOMA และ Line อ้างชื่อ Dr.อ้วน Unlicensed securities and derivatives business17/04/2024
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand Unlicensed securities and derivatives business17/04/2024
TikTok อ้างชื่อ amyc1745 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ arrogant__97 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ hshgold_77 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng_com Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng29 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng39 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ huasengheng864 Unlicensed securities and derivatives business11/04/2024
TikTok อ้างชื่อ set50.t Unlicensed securities and derivatives business11/04/2024
Facebook Page ชื่อ เทรดคริปโทเคอร์เรนซี Unlicensed securities and derivatives business10/04/2024
Facebook Page ชื่อ แนะนำหุ้นเด่น Unlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ HSHsocial SET50 Futures Unlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ Set ตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business10/04/2024
Facebook Page อ้างชื่อ Stock Exchange of Thailand Unlicensed securities and derivatives business10/04/2024
Line อ้างชื่อ HSHGold Futures และ Line อ้างชื่อ Broker_Champ Unlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ ธนะเกียรติ ปฐมะพงษ์ Unlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ วรวิทย์ กสิพงศ์ไพศาล Unlicensed securities and derivatives business09/04/2024
Line อ้างชื่อ โบรกเกอร์ ธรีทิพย์ Unlicensed securities and derivatives business09/04/2024
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand Unlicensed securities and derivatives business09/04/2024
Facebook page อ้างชื่อ หาเงินออนไลน์ 2021 Unlicensed digital asset business04/04/2024
YouTube อ้างชื่อ Goodice Unlicensed digital asset business04/04/2024
YouTube อ้างชื่อ toey timebomb Unlicensed digital asset business04/04/2024
YouTube อ้างชื่อ Zyrus World Unlicensed digital asset business04/04/2024
YouTube อ้างชื่อ zyrusword Unlicensed digital asset business04/04/2024
Facebook page ชื่อ วิเคราะห์ตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business03/04/2024
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures Unlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ Look Pear Unlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks Unlicensed securities and derivatives business03/04/2024
Line อ้างชื่อ ไพบูลย์ ดำรงวารี Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ hua.seng.heng.gol Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.9 Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.online Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng.social Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng01 Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng02 Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng03gold Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng04 Unlicensed securities and derivatives business03/04/2024
TikTok อ้างชื่อ huasengheng05 Unlicensed securities and derivatives business03/04/2024
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TikTok อ้างชื่อ tradebycream Unlicensed securities and derivatives business03/04/2024
นายกฤตพล เพชร์แก้วณา Unlicensed securities and derivatives business
Unlicensed digital asset business
03/04/2024
บริษัท ไอบีเอส อินเท็นซีฟ จำกัด Unlicensed securities and derivatives business
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เว็บไซต์ อ้างชื่อ accountlogin Unlicensed securities and derivatives business03/04/2024
Facebook ชื่อ เทรดทองคำ Unlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮงUnlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง Unlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ Hsh-Usd GOLD Unlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ HSHsocial SET50 Futures Unlicensed securities and derivatives business01/04/2024
Facebook อ้างชื่อ Hua Seng Heng Gold. Unlicensed securities and derivatives business01/04/2024
Line อ้างชื่อ โบรกเกอร์นภนวลพรรณ Unlicensed securities and derivatives business01/04/2024
Facebook page ชื่อ Working Money Unlicensed securities and derivatives business28/03/2024
Facebook page ชื่อ นักเทรดหุ้นมือใหม่ Unlicensed securities and derivatives business28/03/2024
Line อ้างชื่อ รัชตะ Unlicensed securities and derivatives business28/03/2024
เว็บไซต์ อ้างชื่อ CP All Unlicensed securities and derivatives business28/03/2024
เว็บไซต์ อ้างชื่อ innovest x Unlicensed securities and derivatives business28/03/2024
Facebook page ชื่อ กองทุนรวมหุ้นทองคำไทย Unlicensed securities and derivatives business27/03/2024
Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน Unlicensed securities and derivatives business27/03/2024
Facebook page ชื่อ หุ้นกลุ่มโรงไฟฟ้าและพลังงาน Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง. Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold HUA SENG HENG online Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. Unlicensed securities and derivatives business27/03/2024
Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ aurorgoldandjewelry Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hsh_goldfutures_09 Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hsh.gold.futures.online Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hshsocial_th Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ hua.seng_heng_90 Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng_co.th Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng2024 Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng394 Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ huasengheng740 Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ jinhuaheng.com Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ muffint.tc Unlicensed securities and derivatives business27/03/2024
TikTok อ้างชื่อ auroragold834 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ chinhuaheng93 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ hshsocial_th1 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huaseng.heng_1 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng_1879 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng_gold_futures Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng564 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasengheng981 Unlicensed securities and derivatives business26/03/2024
TikTok อ้างชื่อ huasenghenggold_trading Unlicensed securities and derivatives business26/03/2024
TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business26/03/2024
Facebook page อ้างชื่อ HSH Gold Futures Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Futures Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Futures Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Futures Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH GOLD Futures Online Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Trade Online Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ HSH Gold Trade Online Unlicensed securities and derivatives business25/03/2024
Facebook page อ้างชื่อ Hsh-Usd GOLD Unlicensed securities and derivatives business25/03/2024
TikTok page อ้างชื่อ huasenghenggol.d Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ hshgoldfutures Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng_h Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng357 Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasengheng546 Unlicensed securities and derivatives business25/03/2024
TikTok อ้างชื่อ huasenghengg Unlicensed securities and derivatives business25/03/2024
บัญชีไลน์ อ้างชื่อ โบรกเกอร์ ปิยะศักดิ์ Unlicensed securities and derivatives business22/03/2024
เว็บไซต์ ชื่อ https://enispa.aibo.run/ Unlicensed securities and derivatives business22/03/2024
Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย Unlicensed securities and derivatives business21/03/2024
Facebook page อ้างชื่อ HSH Gold Futures Unlicensed securities and derivatives business21/03/2024
เว็บไซต์ อ้างชื่อ innovest x Unlicensed securities and derivatives business21/03/2024
Facebook page ชื่อ Trade Gold Online Unlicensed securities and derivatives business20/03/2024
Facebook page ชื่อ Trade Market Unlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. Unlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. Unlicensed securities and derivatives business20/03/2024
Facebook page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราช Unlicensed securities and derivatives business20/03/2024
Line อ้างชื่อ ดร.วิพุธ และ Line อ้างชื่อ BANGKOK GOLDS Unlicensed securities and derivatives business20/03/2024
Facebook Page ชื่อ Invest Styles Unlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Mesas de confiteria kenyare Unlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Newbie stock trading Unlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ Slater Craft Unlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ กองทุนหุ้นกระแส Unlicensed securities and derivatives business19/03/2024
Facebook Page ชื่อ ซื้อขายหุ้น Unlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Aurora Gold and Jewelry Unlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Bangkok Golds Unlicensed securities and derivatives business19/03/2024
Facebook Page อ้างชื่อ Stacy Willis Unlicensed securities and derivatives business19/03/2024
SEITEE PTE. LTD. (Diamon Finance) Unlicensed digital asset business19/03/2024
Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management Unlicensed securities and derivatives business18/03/2024
Line อ้างชื่อ อ. รพี สุจริตกุล Unlicensed securities and derivatives business18/03/2024
Facebook Page ชื่อ รั่วไหลเรื่องราวภายใน Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business15/03/2024
Facebook Page ชื่อ หุ้นในตลาดหลักทรัพย์ Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ chin.hua.heng Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ chinhuaheng.t Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hsh_goldfutures00 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshgold2494 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial_39 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial.com Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ hshsocial673 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng_hs Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng008 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng2491 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ huasengheng649 Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ kao.supatsarafc Unlicensed securities and derivatives business14/03/2024
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business14/03/2024
TikTok อ้างชื่อ auroraonline_90 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hausengheng9 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hgfsocialgoldfutures Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hshonline_2 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ hshonline09 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huaseng.heng_06 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng_24 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng_th Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng.99 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng2498 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ huasengheng96 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ jinhunheng_2523 Unlicensed securities and derivatives business13/03/2024
TikTok อ้างชื่อ nsn.oline Unlicensed securities and derivatives business13/03/2024
บัญชีไลน์ อ้างชื่อ HUA SENG HENG และบัญชีไลน์ อ้างชื่อ { Brokerนิติ ชลธิศ } Unlicensed securities and derivatives business13/03/2024
เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business13/03/2024
Facebook page อ้างชื่อ HSH Gold Stock Futures Online Unlicensed securities and derivatives business12/03/2024
Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. Unlicensed securities and derivatives business12/03/2024
Facebook page อ้างชื่อ MTB Goldsmith 2492 Unlicensed securities and derivatives business12/03/2024
Line อ้างชื่อ โบรกเกอร์ จอมขวัญ Unlicensed securities and derivatives business12/03/2024
เว็บไซต์ อ้างชื่อ SET Thailand Unlicensed securities and derivatives business12/03/2024
Facebook Page ชื่อ Trade popular stocks Unlicensed securities and derivatives business11/03/2024
Facebook Page อ้างชื่อ จินฮั้วเฮง จำกัด Unlicensed securities and derivatives business11/03/2024
TikTok ชื่อ goldfutures1900 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ freefree3703 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ hshgoldtrade01 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng115 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng543 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng657 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasengheng930 Unlicensed securities and derivatives business11/03/2024
TikTok อ้างชื่อ huasenghengsocial Unlicensed securities and derivatives business11/03/2024
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TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business08/03/2024
Facebook Page ชื่อ Gold Stocks Unlicensed securities and derivatives business07/03/2024
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TikTok ชื่อ da9247 Unlicensed securities and derivatives business07/03/2024
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business19/01/2024
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Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business18/01/2024
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Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ Unlicensed securities and derivatives business15/01/2024
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Facebook page อ้างชื่อ CP ALL Stock Exchange Unlicensed securities and derivatives business15/01/2024
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business09/01/2024
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Facebook Page "MST GOLD Tranding" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business08/01/2024
Facebook Page อ้างชื่อ Securities Set Unlicensed securities and derivatives business08/01/2024
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Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business05/01/2024
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เว็บไซต์ อ้างชื่อ TISCO Insure Unlicensed securities and derivatives business03/01/2024
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Facebook Page ชื่อ Twenty Floor Unlicensed securities and derivatives business02/01/2024
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ Unlicensed securities and derivatives business02/01/2024
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Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์ Unlicensed securities and derivatives business27/11/2023
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Facebook Page อ้างชื่อ Ananta Jewelry Unlicensed securities and derivatives business27/11/2023
Facebook page "MTS Gold" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชน Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง Unlicensed securities and derivatives business27/11/2023
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business27/11/2023
Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด Unlicensed securities and derivatives business27/11/2023
Facebook Page ชื่อ HGF Gold - Futures Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Securities For the Elderly Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Stock Market of Thailand Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ Thai Stocks รายวัน Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ Unlicensed securities and derivatives business23/11/2023
Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัด Unlicensed securities and derivatives business23/11/2023
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Facebook Page ชื่อ Stock and stock market analysis Unlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set Unlicensed securities and derivatives business22/11/2023
Facebook Page ชื่อ Aurora Gold trade stocks Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์ Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทย Unlicensed securities and derivatives business21/11/2023
Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set Unlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ Unlicensed securities and derivatives business21/11/2023
Facebook Page อ้างชื่อ SET-Thailand Unlicensed securities and derivatives business20/11/2023
Facebook page ชื่อ Hua Seng Heng Gold Futures Unlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ SET ลงทุนกล้วยๆ Unlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ Unlicensed securities and derivatives business17/11/2023
Facebook Page อ้างชื่อ SET-Thailand Unlicensed securities and derivatives business17/11/2023
Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEH Unlicensed securities and derivatives business17/11/2023
Facebook page ชื่อ ประเทศไทย SET Unlicensed securities and derivatives business16/11/2023
Instagram ชื่อ ประเทศไทย SET Unlicensed securities and derivatives business16/11/2023
Facebook page ชื่อ Pagc Unlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Short trades and funds Unlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ Violet briggs Unlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ การลงทุนในหุ้น Unlicensed securities and derivatives business15/11/2023
Facebook page ชื่อ บิดาแห่งหุ้น- Unlicensed securities and derivatives business15/11/2023
Facebook page อ้างชื่อ ลงทุนแมน Unlicensed securities and derivatives business15/11/2023
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO Unlicensed securities and derivatives business14/11/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย Unlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น Unlicensed securities and derivatives business13/11/2023
Facebook page "GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business13/11/2023
Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business13/11/2023
Facebook page อ้างชื่อ Thai Life Insurance Trading Unlicensed securities and derivatives business13/11/2023
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business13/11/2023
Facebook page ชื่อ HSH-Gold futures Unlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ Marketing Trading จำกัด Unlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ เทรดกาเปล่า TNT Unlicensed securities and derivatives business10/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์ Unlicensed securities and derivatives business10/11/2023
Facebook page "MTS Gold Online ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business10/11/2023
Line ชื่อ HSH Gold Online Unlicensed securities and derivatives business10/11/2023
Facebook page ชื่อ New to trading Unlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ข่าวบันเทิงออนไลน์ Unlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ ต้นหอมสอนหุ้น Unlicensed securities and derivatives business09/11/2023
Facebook page ชื่อ หุ้นห้างทองเยาวราช Unlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด Unlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมน Unlicensed securities and derivatives business09/11/2023
Facebook page อ้างชื่อ ลงทุนแมน Unlicensed securities and derivatives business09/11/2023
เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด) Unlicensed digital asset business09/11/2023
Facebook page ชื่อ Advanced Info Service Unlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Cp we are Unlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Daily stocks Unlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Growth Stock Unlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ Securities management Unlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ SET Thailand Unlicensed securities and derivatives business08/11/2023
Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัด Unlicensed securities and derivatives business08/11/2023
เว็บไซต์ www.guardian-am.com Unlicensed securities and derivatives business08/11/2023
Facebook page ชื่อ HSH GOLD TRADE Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวัน Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์ Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ซื้อขายหุ้น Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-set Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัด Unlicensed securities and derivatives business07/11/2023
Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business07/11/2023
Facebook page ชื่อ Business funds Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Charissa Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Copy trade Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cp Space Fest Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Cpall Trading Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Create extra income Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Daily Stocks Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Investment ForProfit Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities management Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Securities trading Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Seven Cp Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Stock InvestDiary Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trade real estate stocks Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ Trading Viewer Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวัน Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ มือใหม่เริ่มลงทุน Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์ Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business06/11/2023
Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง Unlicensed securities and derivatives business06/11/2023
https://TetherDollar.jklm.live Unlicensed digital asset business04/11/2023
Facebook page ชื่อ Aurora gold diamond Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Company Cp All Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Index Thailand Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Seven To Eleven Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stock mutual funds Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Stocks of time Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ กองทุนหุ้นทองรายวัน Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่ Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์ Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ หุ้นไทยวันนี้ Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ อ้ายแว้ พาจ้วด Unlicensed securities and derivatives business02/11/2023
Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด Unlicensed securities and derivatives business02/11/2023
Facebook page อ้างชื่อ กระแสหุ้นรายวัน Unlicensed securities and derivatives business02/11/2023
Facebook page ชื่อ Cp All Public Unlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร Unlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Totem Store Unlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร Unlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang Unlicensed securities and derivatives business01/11/2023
Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang Unlicensed securities and derivatives business01/11/2023
Facebook page อ้างชื่อ ลงทุนแมน Unlicensed securities and derivatives business01/11/2023
Facebook page ชื่อ Aurora Gold trading Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ HUA SENG HENG Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investment for Profit Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Investor analysis Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ New investor Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณ Unlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ ดร.นิเวศน์ Unlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร Unlicensed securities and derivatives business30/10/2023
Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด Unlicensed securities and derivatives business30/10/2023
Facebook page ชื่อ Stock Exchange for Investment Unlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิง Unlicensed securities and derivatives business27/10/2023
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG Unlicensed securities and derivatives business27/10/2023
Facebook page ชื่อ HUA SENG HENG Unlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ HUA SENG HENG Unlicensed securities and derivatives business24/10/2023
Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์ Unlicensed securities and derivatives business24/10/2023
Line Official Account ชื่อ “HSH.เอนก อยู่ยืน” และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH service Unlicensed securities and derivatives business24/10/2023
Sakai Vault Unlicensed digital asset business24/10/2023
FXbox Unlicensed digital asset business24/10/2023
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic Unlicensed securities and derivatives business22/10/2023
Facebook page ชื่อ Ausiris TRADE Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทอง Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Classic Ausiris Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ Securities management Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ Nicshare Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ หุ้น คลาสสิก ออสสิริส Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น Ausiris Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น Ausiris Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น Ausiris Unlicensed securities and derivatives business19/10/2023
Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริส Unlicensed securities and derivatives business19/10/2023
Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ Unlicensed securities and derivatives business19/10/2023
Vantage Unlicensed digital asset business19/10/2023
Zii Token Unapproved public offering of digital token19/10/2023
ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat Thiprapaporn Unlicensed securities and derivatives business19/10/2023
เว็บไซต์ AUSIRIS Unlicensed securities and derivatives business19/10/2023
เว็บไซต์ Classic Ausiris Unlicensed securities and derivatives business19/10/2023
SwiftCoin Unlicensed digital asset business06/10/2023
Facebook page ชื่อ HGFsocial Unlicensed securities and derivatives business05/10/2023
Facebook page ชื่อ จับปลอมหลอกลงทุน Unlicensed securities and derivatives business05/10/2023
Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด Unlicensed securities and derivatives business05/10/2023
Exness Unlicensed digital asset business04/10/2023
FBS Unlicensed digital asset business04/10/2023
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Facebook page ชื่อ Invest for future Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ Study about Stocks Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุ Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ปันผล 2023 Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง Unlicensed securities and derivatives business03/10/2023
Facebook page ชื่อ เจาะตลาด “หุ้น” Unlicensed securities and derivatives business03/10/2023
Headway Unlicensed digital asset business03/10/2023
Facebook page ชื่อ Chinhuaheng Trading Unlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ Nelsoft Technologies Unlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณ Unlicensed securities and derivatives business02/10/2023
LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ Unlicensed securities and derivatives business02/10/2023
Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุน Unlicensed securities and derivatives business27/09/2023
Facebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd." Unlicensed securities and derivatives business27/09/2023
Facebook page ชื่อ HSH Gold Trading Unlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ Unlicensed securities and derivatives business22/09/2023
Facebook page ชื่อ Aurora Gold & Jewelry Unlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct Unlicensed securities and derivatives business21/09/2023
Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัย Unlicensed securities and derivatives business21/09/2023
https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) Unlicensed digital asset business21/09/2023
Facebook page ชื่อ Arr Gold Trading Unlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold And Jewelry Unlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold trading and Jewelry Unlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ มือใหม่หัดลงทุน Unlicensed securities and derivatives business20/09/2023
Facebook page ชื่อ Aurora Gold and Jewelry Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่ Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ Investment Plan Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ Ouiutor Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ วิเคราะห์หุ้นทันใจ Unlicensed securities and derivatives business14/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ Unlicensed securities and derivatives business14/09/2023
Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำราUnlicensed securities and derivatives business13/09/2023
https://gxfc-otc.com/h5/#/ Unlicensed digital asset business08/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives business05/09/2023
Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์ Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขาย-หุ้น Delta Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทย Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่ Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ Unlicensed securities and derivatives business01/09/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET Unlicensed securities and derivatives business01/09/2023
Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆ Unlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่Unlicensed securities and derivatives business29/08/2023
Facebook page ชื่อ ทันหุ้น Unlicensed securities and derivatives business29/08/2023
Facebook page อ้างชื่อ Watchara Kaewsawang Unlicensed securities and derivatives business29/08/2023
https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business29/08/2023
Posh Token Unapproved public offering of digital token28/08/2023
Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business28/08/2023
Facebook Page ชื่อ Stocks invest sets.Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ TraDing Example Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์ Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ข่าวหุ้นธุรกิจ Unlicensed securities and derivatives business25/08/2023
Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ Unlicensed securities and derivatives business25/08/2023
Facebook page อ้างชื่อ Banpu Public Company Limited Unlicensed securities and derivatives business25/08/2023
https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business22/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC Unlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC Unlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC Unlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC Unlicensed securities and derivatives business16/08/2023
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC Unlicensed securities and derivatives business16/08/2023
Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi Unlicensed securities and derivatives business16/08/2023
Facebook page ชื่อ Aurora Design Public Company Limited Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora Gold Trading Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ AusirIs ซื้อขายหุ้น Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Daily trading Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ HSH Gold &Trading Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Investment enthusiast Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Matter of investment Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Mutual Fund Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ Sdgrf1 Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทย Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ ลงทุนสำหรับมือใหม่ Unlicensed securities and derivatives business08/08/2023
Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริส Unlicensed securities and derivatives business08/08/2023
Facebook page อ้างชื่อ Banpu Public Company Limited Unlicensed securities and derivatives business08/08/2023
Facebook Page อ้างชื่อ ดร.นิเวศน์ Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ Sa.Nuntika Unlicensed securities and derivatives business08/08/2023
บัญชี LINE ชื่อ จอมขวัญ คงสกุล Unlicensed securities and derivatives business08/08/2023
ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล Unlicensed securities and derivatives business02/08/2023
Facebook page ชื่อ Amata Corporation Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA Corporation Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata online Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้น Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัดUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชนUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ AusirIs เทรดหุ้นทองUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Investment AMATA TH Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ Wealth Concept Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้น Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้น Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุน Unlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้งUnlicensed securities and derivatives business31/07/2023
Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์ Unlicensed securities and derivatives business31/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business31/07/2023
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน Unlicensed securities and derivatives business31/07/2023
Line official Account ชื่อ CLSA – A CITIC- SCTUnlicensed securities and derivatives business31/07/2023
Line Official Account ชื่อ เจ้าหน้าที่บัญชีUnlicensed securities and derivatives business31/07/2023
Unlicensed securities and derivatives business24/07/2023
Website https://fxvo.com Unlicensed securities and derivatives business24/07/2023
Website MP Trade Unlicensed securities and derivatives business24/07/2023
Platform BBTRADE Unlicensed securities and derivatives business24/07/2023
Facebook page ชื่อ Amata Corporation PCLUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์ Unlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA คอร์ปอเรชั่นUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้นUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ AMATA เทรดหุ้นUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Aurora GoldUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Day TradeUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ForeRUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Gulf Energy DevelopmentUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ LGT SecuritiesUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ Stock.traderUnlicensed securities and derivatives business18/07/2023
Facebook page ชื่อ ผู้แนะนำการลงทุนUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATAUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชนUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SETUnlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ สนง. ก.ล.ต.Unlicensed securities and derivatives business18/07/2023
Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชนUnlicensed securities and derivatives business18/07/2023
http://setwbth.com Unlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities FundsUnlicensed securities and derivatives business18/07/2023
ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรมUnlicensed securities and derivatives business18/07/2023
JPEX Unlicensed digital asset business17/07/2023
Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริง Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA • 327 รายได้เสริม บริษัท เอแอลเอส(ALS) Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ LISA IS REAL Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริม Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ หางานออนไลน์ BTS Unlicensed securities and derivatives business17/07/2023
Twitter ชื่อ เบญจพร Unlicensed securities and derivatives business17/07/2023
Weex Unlicensed digital asset business17/07/2023
Yupeizi Unlicensed digital asset business17/07/2023
Facebook page Investment, profit Unlicensed securities and derivatives business07/07/2023
Facebook page Little Muppet 70313272 Unlicensed securities and derivatives business07/07/2023
Facebook page PloereC Unlicensed securities and derivatives business07/07/2023
Facebook page Power DL Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชน Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ GULF Binance Unlicensed securities and derivatives business07/07/2023
Facebook page อ้างชื่อ Gulf Binance Ltd Unlicensed securities and derivatives business07/07/2023
เว็บไซต์ https://mrty.life/ Unlicensed securities and derivatives business07/07/2023
Facebook page AMATA -AMT Unlicensed securities and derivatives business29/06/2023
Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited) Unlicensed securities and derivatives business29/06/2023
Facebook page Day Trade Unlicensed securities and derivatives business29/06/2023
Facebook page Trade industrial stocks Unlicensed securities and derivatives business29/06/2023
Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน Unlicensed securities and derivatives business29/06/2023
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain Unapproved public offering of digital token
Unlicensed digital asset business
23/06/2023
Facebook page ACTRESS Unlicensed securities and derivatives business21/06/2023
Facebook page AMATA อัปเดตหุ้นรายวัน Unlicensed securities and derivatives business21/06/2023
Facebook page Day trade ome Unlicensed securities and derivatives business21/06/2023
Facebook page desaiilly Unlicensed securities and derivatives business21/06/2023
Facebook page Environment Thai Unlicensed securities and derivatives business21/06/2023
Facebook page Facebook page Daisya1 Unlicensed securities and derivatives business21/06/2023
Facebook page FragX Unlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy Developm Unlicensed securities and derivatives business21/06/2023
Facebook page Gulf Energy service Unlicensed securities and derivatives business21/06/2023
Facebook page Real Estate Investment Analysis Unlicensed securities and derivatives business21/06/2023
Facebook page Securities Trading Services Unlicensed securities and derivatives business21/06/2023
Facebook page Trade Day Inter Unlicensed securities and derivatives business21/06/2023
Facebook page YilcW Unlicensed securities and derivatives business21/06/2023
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) Unlicensed securities and derivatives business21/06/2023
ZIIP Token Unapproved public offering of digital token21/06/2023
Facebook page Moomint Hybrid Investor Unlicensed securities and derivatives business16/06/2023
Facebook page Trader Comone Unlicensed securities and derivatives business16/06/2023
เหรียญ STARNET (STR) Unapproved public offering of digital token09/06/2023
Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.) Unlicensed securities and derivatives business08/06/2023
Facebook page AMATA แจ้งข่าวหุ้น Unlicensed securities and derivatives business08/06/2023
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) Unlicensed securities and derivatives business08/06/2023
Facebook page PiokkeX Unlicensed securities and derivatives business08/06/2023
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) Unlicensed digital asset business08/06/2023
Facebook page Business Insider Unlicensed securities and derivatives business31/05/2023
Facebook page Extra อมตะ Unlicensed securities and derivatives business31/05/2023
Facebook page Marketing Thailand Unlicensed securities and derivatives business31/05/2023
Facebook page OishiZ Unlicensed securities and derivatives business31/05/2023
Facebook page Topper Unlicensed securities and derivatives business31/05/2023
Facebook page WasdM Unlicensed securities and derivatives business31/05/2023
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) Unlicensed securities and derivatives business30/05/2023
Facebook page Mutual Fund Amata Unlicensed securities and derivatives business22/05/2023
Facebook page มิติใหม่แห่งการลงทุน Unlicensed securities and derivatives business22/05/2023
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) Unlicensed securities and derivatives business22/05/2023
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee Unlicensed digital asset business
Unlicensed securities and derivatives business
18/05/2023
Facebook page AMATA - Capital Gain Unlicensed securities and derivatives business16/05/2023
Facebook page Binyomin Unlicensed securities and derivatives business16/05/2023
Facebook page Customer service or Facebook page Investment Path Unlicensed securities and derivatives business16/05/2023
Facebook page KidstayN or Facebook page Amata corporation Unlicensed securities and derivatives business16/05/2023
Facebook page Topacio Unlicensed securities and derivatives business12/05/2023
Bitget Unlicensed digital asset business08/05/2023
Facebook page day128756 Unlicensed securities and derivatives business08/05/2023
Facebook page Lyndsy Unlicensed securities and derivatives business08/05/2023
https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business08/05/2023
ID Line : @563kzaejUnlicensed digital asset business08/05/2023
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี Unlicensed digital asset business24/04/2023
Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา 2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai Crowdfundi Unapproved public offering of newly issued shares21/04/2023
Crypteriumcoin (CCoin) Unapproved public offering of digital token20/04/2023
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) Unlicensed digital asset business16/04/2023
DGC (Digital Gold Coin) Unapproved public offering of digital token13/04/2023
Halal coinUnapproved public offering of digital token13/04/2023
Transak https://transak.com Unlicensed digital asset business12/04/2023
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) Unlicensed digital asset business12/04/2023
Facebook page Butterflies Unlicensed securities and derivatives business29/03/2023
Facebook page Owen Shop Unlicensed securities and derivatives business29/03/2023
Facebook page Rodger Unlicensed securities and derivatives business29/03/2023
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) Unlicensed securities and derivatives business29/03/2023
Facebook page S’Stock Day Unlicensed securities and derivatives business24/03/2023
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) Unlicensed securities and derivatives business24/03/2023
https://Itokenpro69.com/ Unlicensed digital asset business21/03/2023
https://towerresearch.co Unlicensed digital asset business21/03/2023
Application BIBOXUnlicensed digital asset business21/03/2023
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) Unlicensed securities and derivatives business17/03/2023
Secret2Rich และ DollarFXUnlicensed securities and derivatives business16/03/2023
Facebook page BP Miner Thailand Unlicensed digital asset business15/03/2023
Unapproved public offering of digital token10/03/2023
Unapproved public offering of digital token07/03/2023
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) Unlicensed securities and derivatives business02/03/2023
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) Unlicensed securities and derivatives business20/02/2023
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) Unlicensed securities and derivatives business06/02/2023
Adipong Pathomsoontornchai Unlicensed digital asset business31/01/2023
Olymp Trade or Application "Olymp Trade" Unlicensed digital asset business
Unlicensed securities and derivatives business
28/01/2023
TMGM Unlicensed securities and derivatives business24/01/2023
Unlicensed securities and derivatives business20/01/2023
XM Global Limited Unlicensed digital asset business20/01/2023
YouTube Channel แบ่งปันสไตล์การเทรดหุ้น Unlicensed securities and derivatives business20/01/2023
Facebook page สแกนหุ้น Unlicensed securities and derivatives business19/01/2023
Unlicensed digital asset business18/01/2023
Mr. Joel Warren Kovshoff or Coach K Unlicensed digital asset business10/01/2023
Facebook page Burly Unlicensed securities and derivatives business06/01/2023
Facebook page Calculating Unlicensed securities and derivatives business06/01/2023
Facebook page Qc.trader1Unlicensed securities and derivatives business29/12/2022
Line Official Account ชื่อ ฝ่ายบริการลูกค้าUnlicensed securities and derivatives business29/12/2022
Unlicensed securities and derivatives business13/12/2022
Face page MetFi NFT Collection Facebook Unlicensed digital asset business30/11/2022
Facebook page หุ้นหมานๆ Unlicensed securities and derivatives business30/11/2022
Unlicensed securities and derivatives business30/11/2022
Unlicensed securities and derivatives business30/11/2022
Unlicensed securities and derivatives business30/11/2022
Unlicensed securities and derivatives business30/11/2022
Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN Unlicensed digital asset business30/11/2022
YouTube channel NFTBK #เล่นเกมได้เงินจริง Unlicensed digital asset business30/11/2022
zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business18/11/2022
ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business18/11/2022
ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business18/11/2022
https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business18/11/2022
zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business18/11/2022
website SMART MENTORSUnlicensed securities and derivatives business18/11/2022
Facebook page Cari Bon StoreUnlicensed securities and derivatives business15/11/2022
Facebook page Tomy BlueUnlicensed securities and derivatives business15/11/2022
บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะUnlicensed securities and derivatives business15/11/2022
website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock Mastery Unlicensed securities and derivatives business09/11/2022
Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำ Unlicensed securities and derivatives business02/11/2022
LINE Official Account "Investment service" Unlicensed securities and derivatives business31/10/2022
Pecunia Asset Management Unlicensed securities and derivatives business31/10/2022
Facebook page 1889’Unlicensed securities and derivatives business11/10/2022
Facebook page AshleyUnlicensed securities and derivatives business11/10/2022
Facebook page Belinda WashingtonUnlicensed securities and derivatives business11/10/2022
Facebook page Doug MclaughlinUnlicensed securities and derivatives business11/10/2022
Facebook page Elijah FrazierUnlicensed securities and derivatives business11/10/2022
Facebook page Gloriab DonahueUnlicensed securities and derivatives business11/10/2022
Facebook page GogovaUnlicensed securities and derivatives business11/10/2022
Facebook page GuitarUnlicensed securities and derivatives business11/10/2022
Facebook page Krystal Clear FashionUnlicensed securities and derivatives business11/10/2022
Facebook page Leighton DudleyUnlicensed securities and derivatives business11/10/2022
Facebook page Lucus PaceUnlicensed securities and derivatives business11/10/2022
Facebook page PHH 44342Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 74293Unlicensed securities and derivatives business11/10/2022
Facebook page PHH 93914Unlicensed securities and derivatives business11/10/2022
Facebook page ToramanaUnlicensed securities and derivatives business11/10/2022
Unlicensed securities and derivatives business04/10/2022
Facebook page Alberta Bryant Unlicensed securities and derivatives business28/09/2022
Facebook page Amy Cummings Unlicensed securities and derivatives business28/09/2022
Facebook page APAXUnlicensed securities and derivatives business28/09/2022
Facebook page Ceiling / FloorUnlicensed securities and derivatives business28/09/2022
Facebook page Cory WongUnlicensed securities and derivatives business28/09/2022
Facebook page David dezUnlicensed securities and derivatives business28/09/2022
Facebook page Deborah Williams Unlicensed securities and derivatives business28/09/2022
Facebook page Easy to make profit Unlicensed securities and derivatives business28/09/2022
Facebook page Godzilla 7 Unlicensed securities and derivatives business28/09/2022
Facebook page I love YeuUnlicensed securities and derivatives business28/09/2022
Facebook page Leon StephensUnlicensed securities and derivatives business28/09/2022
Facebook page LiquidityUnlicensed securities and derivatives business28/09/2022
Facebook page Marlene27Unlicensed securities and derivatives business28/09/2022
Facebook page Mftool.vip 69909289 Unlicensed securities and derivatives business28/09/2022
Facebook page Mom 275Unlicensed securities and derivatives business28/09/2022
Facebook page NiracoUnlicensed securities and derivatives business28/09/2022
Facebook page Open TradingUnlicensed securities and derivatives business28/09/2022
Facebook page P603Unlicensed securities and derivatives business28/09/2022
Facebook page Ruth Lamb Unlicensed securities and derivatives business28/09/2022
Facebook page Stock portfolioUnlicensed securities and derivatives business28/09/2022
Facebook page TraderHighly SpeculativeUnlicensed securities and derivatives business28/09/2022
Facebook page อนุมัติ เทรดเดอร์Unlicensed securities and derivatives business28/09/2022
LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) Unlicensed securities and derivatives business28/09/2022
Forex4you Unlicensed securities and derivatives business23/09/2022
Ox.Cash Unapproved public offering of digital token
Unlicensed digital asset business
23/09/2022
Facebook page กงทุนเทรดหุ้นสร้างกำไรUnlicensed securities and derivatives business19/09/2022
ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนีUnlicensed securities and derivatives business19/09/2022
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business06/09/2022
Facebook page Beauty Natural Unlicensed securities and derivatives business26/08/2022
Facebook Page All the best 46 Unlicensed securities and derivatives business24/08/2022
Facebook page Amyas GuzmanUnlicensed securities and derivatives business24/08/2022
Facebook Page Andrew Valentine Unlicensed securities and derivatives business24/08/2022
Facebook Page Angle LamUnlicensed securities and derivatives business24/08/2022
Facebook page Austin Richards Unlicensed securities and derivatives business24/08/2022
Facebook Page Babi ShopUnlicensed securities and derivatives business24/08/2022
Facebook Page BelleUnlicensed securities and derivatives business24/08/2022
Facebook Page BellezaUnlicensed securities and derivatives business24/08/2022
Facebook Page Big Little’s Unlicensed securities and derivatives business24/08/2022
Facebook Page Blake WarrenUnlicensed securities and derivatives business24/08/2022
Facebook Page Bumble Bee BoutiqueUnlicensed securities and derivatives business24/08/2022
Facebook Page CanifaUnlicensed securities and derivatives business24/08/2022
Facebook Page Charming CharlotteUnlicensed securities and derivatives business24/08/2022
Facebook Page Divdend&YieldUnlicensed securities and derivatives business24/08/2022
Facebook Page Dreams Come True BoutiqueUnlicensed securities and derivatives business24/08/2022
Facebook Page Global stocksUnlicensed securities and derivatives business24/08/2022
Facebook page Goodluck3Unlicensed securities and derivatives business24/08/2022
Facebook Page Kidding AroundUnlicensed securities and derivatives business24/08/2022
Facebook Page Linh Anh – BoutiqueUnlicensed securities and derivatives business24/08/2022
Facebook Page Little Lady BoutiqueUnlicensed securities and derivatives business24/08/2022
Facebook Page Real estateUnlicensed securities and derivatives business24/08/2022
Facebook page Robin SmithUnlicensed securities and derivatives business24/08/2022
Facebook Page Yield DivdendUnlicensed securities and derivatives business24/08/2022
Facebook page Anthea KaylinUnlicensed securities and derivatives business23/08/2022
Facebook page BeatrixUnlicensed securities and derivatives business23/08/2022
Facebook page Melissa JenningsUnlicensed securities and derivatives business23/08/2022
Facebook page Phelim adaUnlicensed securities and derivatives business23/08/2022
Facebook page Trongdsa 12 74239883Unlicensed securities and derivatives business23/08/2022
http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) Unlicensed digital asset business10/08/2022
https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) Unlicensed digital asset business10/08/2022
Facebook page Daena KielyUnlicensed securities and derivatives business26/07/2022
Facebook page David zaUnlicensed securities and derivatives business26/07/2022
Facebook page Patricia bzUnlicensed securities and derivatives business26/07/2022
Unlicensed securities and derivatives business21/07/2022
Facebook page Jillia Unlicensed securities and derivatives business21/07/2022
Facebook page LSP Unlicensed securities and derivatives business15/07/2022
Facebook page Myzu CosmeticUnlicensed securities and derivatives business08/07/2022
Unlicensed securities and derivatives business08/07/2022
Facebook page Growth Stock.Unlicensed securities and derivatives business06/07/2022
Facebook page Gunkul SETUnlicensed securities and derivatives business06/07/2022
Facebook page KMZ1Unlicensed securities and derivatives business06/07/2022
Facebook page SOIUnlicensed securities and derivatives business06/07/2022
Facebook page SOI88 Unlicensed securities and derivatives business06/07/2022
Facebook page เทรดหุ้นสร้างกำไร Unlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ Customer Service (@877euunw) Unlicensed securities and derivatives business06/07/2022
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) Unlicensed securities and derivatives business06/07/2022
Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) Unlicensed securities and derivatives business06/07/2022
Unlicensed securities and derivatives business06/07/2022
Application Vcex.io Unlicensed digital asset business05/07/2022
Facebook page Equity Fund Unlicensed securities and derivatives business30/06/2022
Facebook page CO XZUnlicensed securities and derivatives business24/06/2022
Facebook page SXUnlicensed securities and derivatives business24/06/2022
Facebook page ABF Unlicensed securities and derivatives business21/06/2022
Facebook page AN-Z Bling1 Unlicensed securities and derivatives business21/06/2022
Facebook page Anz-one Unlicensed securities and derivatives business21/06/2022
Facebook page ANZ88 Unlicensed securities and derivatives business21/06/2022
Facebook page ASL. Unlicensed securities and derivatives business21/06/2022
Facebook page Blue1Unlicensed securities and derivatives business21/06/2022
Facebook page Grand 1 Unlicensed securities and derivatives business21/06/2022
Unlicensed securities and derivatives business21/06/2022
Facebook page Lanrana,INC Unlicensed securities and derivatives business21/06/2022
Facebook page Mizui Unlicensed securities and derivatives business21/06/2022
Unlicensed securities and derivatives business21/06/2022
Facebook page Stockmarket R2 Unlicensed securities and derivatives business21/06/2022
Facebook page ANZ-C Unlicensed securities and derivatives business20/06/2022
Facebook page Muaban1 Unlicensed securities and derivatives business20/06/2022
Facebook page Perez Konnect Trading Unlicensed securities and derivatives business20/06/2022
Facebook page SMBT Unlicensed securities and derivatives business20/06/2022
Facebook page Work เทรดเดอร์ Unlicensed securities and derivatives business20/06/2022
Facebook page ชีวิตติดกราฟ Unlicensed securities and derivatives business20/06/2022
Facebook page เทรดหุ้น Day Trade Unlicensed securities and derivatives business20/06/2022
Unlicensed securities and derivatives business20/06/2022
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) Unlicensed digital asset business14/06/2022
Facebook page AMA Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-3 Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-a3 Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ-ANz Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ&1 Unlicensed securities and derivatives business10/06/2022
Facebook page ANZ11 Unlicensed securities and derivatives business10/06/2022
Facebook page ASL เทรดเดอร์ Unlicensed securities and derivatives business10/06/2022
Facebook page Caleb Murphy1 Unlicensed securities and derivatives business10/06/2022
Facebook page CC2 Unlicensed securities and derivatives business10/06/2022
Facebook page Commission Unlicensed securities and derivatives business10/06/2022
Facebook page DAW Unlicensed securities and derivatives business10/06/2022
Facebook page Divide&anz2 Unlicensed securities and derivatives business10/06/2022
Facebook page Dividend-ST Unlicensed securities and derivatives business10/06/2022
Facebook page EXM Unlicensed securities and derivatives business10/06/2022
Facebook page Flowers Unlicensed securities and derivatives business10/06/2022
Facebook page GAIN4 Unlicensed securities and derivatives business10/06/2022
Facebook page GG Win1 Unlicensed securities and derivatives business10/06/2022
Facebook page Good all day Unlicensed securities and derivatives business10/06/2022
Facebook page Hedger. Day trade Unlicensed securities and derivatives business10/06/2022
Facebook page Mj10 Unlicensed securities and derivatives business10/06/2022
Facebook page New Trading Unlicensed securities and derivatives business10/06/2022
Facebook page PB Trader TH Unlicensed securities and derivatives business10/06/2022
Facebook page RS เทรดเดอร์ Unlicensed securities and derivatives business10/06/2022
Facebook page SE&A Unlicensed securities and derivatives business10/06/2022
Facebook page SEO Tread Unlicensed securities and derivatives business10/06/2022
Facebook page Smart Trader C1 Unlicensed securities and derivatives business10/06/2022
Facebook page WIP Unlicensed securities and derivatives business10/06/2022
Facebook page YA Unlicensed securities and derivatives business10/06/2022
Facebook page Yield&ANZ Unlicensed securities and derivatives business10/06/2022
Facebook page Yield&Z Unlicensed securities and derivatives business10/06/2022
Facebook page เทรดหุ้นรายวัน Unlicensed securities and derivatives business10/06/2022
Facebook page โลกนักลงทุน Unlicensed securities and derivatives business10/06/2022
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT Unlicensed securities and derivatives business10/06/2022
LINE Account ANZ Investor Service Unlicensed securities and derivatives business10/06/2022
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) Unlicensed securities and derivatives business10/06/2022
LINE Account ฝ่ายบริการ ( ANZ ) Unlicensed securities and derivatives business10/06/2022
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) Unlicensed digital asset business08/06/2022
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) Unlicensed digital asset business08/06/2022
Facebook page A Trade Service Unlicensed securities and derivatives business02/06/2022
Facebook page Slow Trad Unlicensed securities and derivatives business02/06/2022
Facebook page T1783 Unlicensed securities and derivatives business02/06/2022
Facebook page มือใหม่อยากเล่นหุ้น Unlicensed securities and derivatives business02/06/2022
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home Unlicensed digital asset business27/05/2022
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business27/05/2022
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business27/05/2022
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business27/05/2022
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business27/05/2022
bitqin Website https://bitqin.io/ Unlicensed digital asset business17/05/2022
Coinbasepp Website : https://fuv6.com/down/ Unlicensed digital asset business17/05/2022
CoinEx Application : CoinEx - Crypto Exchange Unlicensed digital asset business17/05/2022
Coinstore Website https://www.coinstore.com/ Unlicensed digital asset business17/05/2022
Facebook page A-N-Z Unlicensed securities and derivatives business17/05/2022
Facebook page Angry TD4 Unlicensed securities and derivatives business17/05/2022
Facebook page AOOM Trading Unlicensed securities and derivatives business17/05/2022
Facebook page AQ Estate Ord Shs Unlicensed securities and derivatives business17/05/2022
Facebook page AQ นักลงทุน Unlicensed securities and derivatives business17/05/2022
Facebook page BAM หลักทรัพย์ Unlicensed securities and derivatives business17/05/2022
Facebook page Bling11 Unlicensed securities and derivatives business17/05/2022
Facebook page BOND Unlicensed securities and derivatives business17/05/2022
Facebook page BringA Unlicensed securities and derivatives business17/05/2022
Facebook page DT Stock Market Unlicensed securities and derivatives business17/05/2022
Facebook page FAST trading Unlicensed securities and derivatives business17/05/2022
Facebook page GAIN4 Unlicensed securities and derivatives business17/05/2022
Facebook page GGS Trading G2 Unlicensed securities and derivatives business17/05/2022
Facebook page IPO Thia Unlicensed securities and derivatives business17/05/2022
Facebook page KA Tranding Unlicensed securities and derivatives business17/05/2022
Facebook page LM Trading World Unlicensed securities and derivatives business17/05/2022
Facebook page M-SO Unlicensed securities and derivatives business17/05/2022
Facebook page Menjuai Buku Puisi Unlicensed securities and derivatives business17/05/2022
Facebook page SET Trading Unlicensed securities and derivatives business17/05/2022
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) Unlicensed securities and derivatives business17/05/2022
Facebook page VT Trading Unlicensed securities and derivatives business17/05/2022
Facebook page หุ้นกองทุนระยะสั้น Unlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย Unlicensed securities and derivatives business17/05/2022
Facebook page เทรดหุ้นอสังหาทรัพย์ K1 Unlicensed securities and derivatives business17/05/2022
LINE Official Account : ANZ Customer Service (Admin วนิดา) Unlicensed securities and derivatives business17/05/2022
Mayotrade Website https://www.mayotrade.com/ Unlicensed digital asset business17/05/2022
Pionex Application : Pionex Unlicensed digital asset business17/05/2022
XT.com Application : XT.COM - Buy & sell Bitcoin Unlicensed digital asset business17/05/2022
เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html Unlicensed securities and derivatives business17/05/2022
บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) Unlicensed securities and derivatives business
Unlicensed digital asset business
13/05/2022
Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th Unlicensed digital asset business10/05/2022
multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.appUnlicensed digital asset business10/05/2022
zipmexpro.com Website : https://web.zipmexpro.com/#/index Unlicensed digital asset business10/05/2022
Facebook page AQ ตลาดหลักทรัพย์ Unlicensed securities and derivatives business22/04/2022
Facebook page Block Chain Unlicensed securities and derivatives business22/04/2022
Facebook page Bypasss Unlicensed securities and derivatives business22/04/2022
Facebook page Capital Market Unlicensed securities and derivatives business22/04/2022
Facebook page EP Trading Unlicensed securities and derivatives business22/04/2022
Facebook page FP THD Unlicensed securities and derivatives business22/04/2022
Facebook page GT Teading World Unlicensed securities and derivatives business22/04/2022
Facebook page JK Trading Unlicensed securities and derivatives business22/04/2022
Facebook page SEOTrading G2 Unlicensed securities and derivatives business22/04/2022
Facebook page TGE นักลงทุน Unlicensed securities and derivatives business22/04/2022
Facebook page THA K1 Unlicensed securities and derivatives business22/04/2022
Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่ Unlicensed securities and derivatives business22/04/2022
zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business22/04/2022
zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPM Unlicensed digital asset business20/04/2022
Facebook page AC Trad Unlicensed securities and derivatives business15/04/2022
Facebook page Acrr-1 Unlicensed securities and derivatives business15/04/2022
Facebook page AMT B02 Unlicensed securities and derivatives business15/04/2022
Facebook page AMT GROUP Unlicensed securities and derivatives business15/04/2022
Facebook page AMTB Unlicensed securities and derivatives business15/04/2022
Facebook page Awb-Td Unlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100010690759674 Unlicensed securities and derivatives business15/04/2022
Facebook page Cao nguy?n 100012159466863 Unlicensed securities and derivatives business15/04/2022
Facebook page Capital Gain Unlicensed securities and derivatives business15/04/2022
Facebook page CBCD1 Unlicensed securities and derivatives business15/04/2022
Facebook page E Money Unlicensed securities and derivatives business15/04/2022
Facebook page EFD2 Unlicensed securities and derivatives business15/04/2022
Facebook page Fib2 trad Unlicensed securities and derivatives business15/04/2022
Facebook page FRA Trading Unlicensed securities and derivatives business15/04/2022
Facebook page G trading comion Unlicensed securities and derivatives business15/04/2022
Facebook page G2c trading Unlicensed securities and derivatives business15/04/2022
Facebook page HX Trading Unlicensed securities and derivatives business15/04/2022
Facebook page IQ TCC Unlicensed securities and derivatives business15/04/2022
Facebook page MC Trad Unlicensed securities and derivatives business15/04/2022
Facebook page MiC4572 Unlicensed securities and derivatives business15/04/2022
Facebook page OP – TDF Unlicensed securities and derivatives business15/04/2022
Facebook page Positive good Unlicensed securities and derivatives business15/04/2022
Facebook page PTC Trading Unlicensed securities and derivatives business15/04/2022
Facebook page S-TO Unlicensed securities and derivatives business15/04/2022
Facebook page SP THD Unlicensed securities and derivatives business15/04/2022
Facebook page TCE.1 Unlicensed securities and derivatives business15/04/2022
Facebook page USAi1 Unlicensed securities and derivatives business15/04/2022
Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด Unlicensed securities and derivatives business15/04/2022
Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น Unlicensed securities and derivatives business15/04/2022
Facebook page ลงทุนเพื่อมีเงินปันผล Unlicensed securities and derivatives business15/04/2022
Facebook page หุ้นเก็งกำไร V.11 Unlicensed securities and derivatives business15/04/2022
zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM Unlicensed digital asset business11/04/2022
zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN Unlicensed digital asset business11/04/2022
ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Unlicensed digital asset business11/04/2022
TIGER BROKERS SINGAPORE Unlicensed securities and derivatives business31/03/2022
Facebook page AMT C1 Unlicensed securities and derivatives business25/03/2022
Facebook page Captan ST Unlicensed securities and derivatives business25/03/2022
Facebook page NMR Trading Unlicensed securities and derivatives business25/03/2022
Facebook page Online Stock Trading Unlicensed securities and derivatives business25/03/2022
Facebook page Thailand รวมหุ้นหลักทรัพย์ Unlicensed securities and derivatives business25/03/2022
Facebook page Trading Indicators Unlicensed securities and derivatives business25/03/2022
Facebook page Tradingview Trading Unlicensed securities and derivatives business25/03/2022
Facebook page การเทรดหุ้นยุคสมัยใหม่ Unlicensed securities and derivatives business25/03/2022
Facebook page หุ้น ตลาดหลักทรัพย์ Unlicensed securities and derivatives business25/03/2022
Facebook page หุ้นตลาดหลักทรัพย์ Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นตลาดหลักทรัพย์ Unlicensed securities and derivatives business25/03/2022
Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ Unlicensed securities and derivatives business25/03/2022
LINE Account แอดมินฝ่ายบริการ Unlicensed securities and derivatives business25/03/2022
Facebook page : SET Unlicensed securities and derivatives business15/03/2022
Facebook page KH แหล่งการเรียนรู้เทรด Unlicensed securities and derivatives business15/03/2022
Facebook page NBBL Unlicensed securities and derivatives business15/03/2022
Facebook page Olymp Trading Unlicensed securities and derivatives business15/03/2022
Facebook page SGK Trading Unlicensed securities and derivatives business15/03/2022
Facebook page VNK Unlicensed securities and derivatives business15/03/2022
Facebook page จีจี้ Unlicensed securities and derivatives business15/03/2022
Facebook page ตลาดหุ้นโลก Unlicensed securities and derivatives business15/03/2022
Facebook "B.TV" Unlicensed securities and derivatives business10/03/2022
Facebook "CC2." Unlicensed securities and derivatives business10/03/2022
Facebook "IJK" Unlicensed securities and derivatives business10/03/2022
Facebook "LTC Trading TH" Unlicensed securities and derivatives business10/03/2022
Facebook "SET trade TH" Unlicensed securities and derivatives business10/03/2022
Facebook "Smart Trader" Unlicensed securities and derivatives business10/03/2022
Facebook "Taeder Master" Unlicensed securities and derivatives business10/03/2022
Facebook "ตลาดหุ้นไทยที่ส่องแสง" Unlicensed securities and derivatives business10/03/2022
Facebook "เรียนรู้สร้างกำไรกับtg" Unlicensed securities and derivatives business10/03/2022
Platform BTCBOX Exc and OASIS Exc Unlicensed digital asset business28/01/2022
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) Unlicensed digital asset business29/12/2021
Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) Unlicensed digital asset business29/12/2021
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) Unlicensed securities and derivatives business25/11/2021
Best Exchange Unlicensed digital asset business02/11/2021
Coinwpro Unlicensed digital asset business02/11/2021
Qinye Unlicensed digital asset business02/11/2021
Unlicensed securities and derivatives business
Unlicensed digital asset business
21/09/2021
เล่นหุ้นเป็นเห็นเงินทุกวัน Unlicensed securities and derivatives business19/08/2021
PrimeFin Unlicensed securities and derivatives business18/08/2021
Storagecity Platform Unlicensed securities and derivatives business
Unlicensed digital asset business
18/08/2021
Unlicensed securities and derivatives business13/08/2021
poobit investment public company limited Unlicensed securities and derivatives business30/07/2021
Smart Income Unlicensed securities and derivatives business21/07/2021
BitX Unlicensed digital asset business20/04/2021
Binance Unlicensed digital asset business05/04/2021
SANAM THUN Unlicensed securities and derivatives business05/04/2021
Unlicensed securities and derivatives business05/04/2021
Unlicensed securities and derivatives business17/03/2021
Unlicensed securities and derivatives business12/03/2021
Orange Global Invest Company Unlicensed securities and derivatives business23/02/2021
GOFX Thailand Unlicensed securities and derivatives business08/12/2020
Watson Vaughan and Associates Unlicensed securities and derivatives business27/11/2020
Holborn Assets Unlicensed securities and derivatives business16/10/2020
Longtun style Jim Unlicensed securities and derivatives business15/10/2020
MONEY HERO Unlicensed securities and derivatives business30/09/2020
Thun Lok Unlicensed securities and derivatives business25/09/2020
Smart Trader by Coach ตั้ม Unlicensed securities and derivatives business01/09/2020
Oinvest Unlicensed securities and derivatives business17/08/2020
eToro Unlicensed securities and derivatives business
Unlicensed digital asset business
21/07/2020
กองทุน Global Wealth Fund (GWF) Unapproved public offering of newly issued shares07/07/2020
Unlicensed securities and derivatives business20/05/2020
bull sphere Unlicensed securities and derivatives business02/04/2020
SolarStake Token (SLRS) Unapproved public offering of newly issued shares26/03/2020
CNAT CAPITAL THAILAND CO.,LTD Unapproved public offering of newly issued shares27/02/2020
Argyll Technologies Unlicensed securities and derivatives business
Unlicensed digital asset business
27/01/2020
RICH GOLD INTERTRADE COMPANY LIMITED Unlicensed securities and derivatives business20/01/2020
GenesisTrade Trading Fund Unlicensed securities and derivatives business22/11/2019
MTrading Unlicensed securities and derivatives business14/11/2019
First Select Asia Limited Unlicensed securities and derivatives business05/11/2019
25hrbanking Unlicensed digital asset business01/11/2019
Everex Asia Unlicensed digital asset business01/11/2019
Forex 3D Unlicensed digital asset business
Unlicensed securities and derivatives business
31/10/2019
GKFX Prime Unlicensed securities and derivatives business31/10/2019
OKEx หรือ OKX Unlicensed digital asset business17/10/2019
Gr-Forex Unapproved public offering of newly issued shares15/10/2019
PB. Smart Farmer Unapproved public offering of newly issued shares27/09/2019
Fullerton Markets International Limited. Unlicensed securities and derivatives business19/08/2019
BB Sheldon Unlicensed digital asset business09/08/2019
EXP Asset Unlicensed digital asset business09/08/2019
F2 Trading Corp Unlicensed digital asset business09/08/2019
Gains System Unlicensed digital asset business09/08/2019
iFx : InclusiveFX & InclusiveCryptos Unlicensed digital asset business09/08/2019
MoniFinex Unlicensed digital asset business09/08/2019
XTRADECHAIN Unlicensed digital asset business09/08/2019
FxGiants Unlicensed securities and derivatives business27/06/2019
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV Unapproved public offering of newly issued shares27/06/2019
Tradenance Incorporation Limited Unlicensed digital asset business21/06/2019
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand Unlicensed digital asset business31/05/2019
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency Unapproved public offering of digital token08/05/2019
Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand Unapproved public offering of digital token08/05/2019
หุ้นต้นน้ำ FB: หุ้นต้นน้ำ Unlicensed securities and derivatives business14/02/2019
บริษัท เทรดดิ้ง 789 จำกัด Unlicensed securities and derivatives business06/02/2019
BSmart Unapproved public offering of digital token25/01/2019
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน Unlicensed securities and derivatives business03/01/2019
จับหุ้น FB: จับหุ้น Unlicensed securities and derivatives business03/01/2019
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand Unapproved public offering of digital token08/12/2018
https://digicardshop.com Website: https://digicardshop.com Unlicensed digital asset business23/11/2018
https://www.ecurrencyplus.com Website: www.ecurrencyplus.com Unlicensed digital asset business23/11/2018
http://www.ecurrencythailand.com Website: www.ecurrencythailand.com Unlicensed digital asset business23/11/2018
https://www.egtexchange.com Website: www.egtexchange.com Unlicensed digital asset business23/11/2018
http://www.emoneythai.com Website: www.emoneythai.com Unlicensed digital asset business23/11/2018
https://www.exchangercoin.com Website: www.exchangercoin.com Unlicensed digital asset business23/11/2018
https://www.facebook.com/rexchange168/ FB: rexchange168 Unlicensed digital asset business23/11/2018
https://www.gamershoppings.com Website: www.gamershoppings.com Unlicensed digital asset business23/11/2018
https://www.i-exch.com Website: www.i-exch.com Unlicensed digital asset business23/11/2018
https://www.lnwexchanger.com Website: www.lnwexchanger.com Unlicensed digital asset business23/11/2018
https://www.misterchanger.com Website: www.misterchanger.com Unlicensed digital asset business23/11/2018
https://payniex.com Website: https://payniex.com Unlicensed digital asset business23/11/2018
http://www.superrichexchanger.com Website: www.superrichexchanger.com Unlicensed digital asset business23/11/2018
http://www.thaiexchanger.com Website: www.thaiexchanger.com Unlicensed digital asset business23/11/2018
Primus Markets INTL Limited AND Website: www.fxprimus.com Unlicensed securities and derivatives business19/11/2018
Q Exchange Unlicensed digital asset business13/11/2018
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya Unlicensed securities and derivatives business31/10/2018
OneCoin and OFC Coin Unapproved public offering of digital token26/10/2018
KRUNGTHON THAVEESAP CO.,LTD. Unlicensed securities and derivatives business22/10/2018
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com Unlicensed securities and derivatives business09/10/2018
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global Unlicensed securities and derivatives business01/10/2018
มังกรหุ้น FB: มังกรหุ้น Unlicensed securities and derivatives business31/08/2018
Saxo Capital Markets Pte LtdUnlicensed securities and derivatives business02/07/2018
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader Unlicensed securities and derivatives business08/05/2018
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand Unlicensed securities and derivatives business
Unlicensed digital asset business
29/01/2018
www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้ Unlicensed securities and derivatives business15/12/2017
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 Unlicensed securities and derivatives business15/11/2017
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก Unlicensed securities and derivatives business08/06/2017
Forextime IP Holdings Ltd Website: www.forextime.com Unlicensed securities and derivatives business03/04/2017
Formax International Market Limitted Website: www.formaxmarket.com Unlicensed securities and derivatives business03/04/2017
HF Markets (SV) Ltd. Website: www.hotforex.com Unlicensed securities and derivatives business03/04/2017
Pepperstone Group Limitted Website: www.pepperstone.com Unlicensed securities and derivatives business03/04/2017
WorldWideMarkets, LTD Website: www.worldwidemarkets.com Unlicensed securities and derivatives business03/04/2017
FBS Markets Inc. Website: www.fbs.com Unlicensed securities and derivatives business22/02/2017
FxPro Financial Services Ltd. Website: www.fxpro.com Unlicensed securities and derivatives business22/02/2017
Lead Capital Markets Ltd. Website: www.trade.com Unlicensed securities and derivatives business22/02/2017
LiteForex Investments Limited,Inc. Website: www.liteforex.com Unlicensed securities and derivatives business22/02/2017
Trading Point Holdings Ltd. Website: www.xm.com Unlicensed securities and derivatives business22/02/2017
Millennium Golden Link (Thailand) Website: www.mglthai.com Unlicensed securities and derivatives business27/12/2016
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.comUnlicensed securities and derivatives business21/07/2015
Secret to Rich Co., Ltd. Website: www.secret2rich.comUnlicensed securities and derivatives business21/07/2015
Coreharbour Ltd. Website: www.coreharbour.com Unlicensed securities and derivatives business14/07/2015
Infinity Financial Solutions Unlicensed securities and derivatives business14/07/2015
Portsmouth Mann International Ltd. Unlicensed securities and derivatives business14/07/2015
Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com Unlicensed securities and derivatives business09/07/2015
EMM Consultancy และ EMM Consulting Co., Ltd.Unlicensed securities and derivatives business09/07/2015
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com Unlicensed securities and derivatives business09/07/2015
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g Unlicensed securities and derivatives business09/07/2015
Quester Capital Ltd. Website: www.questor-capital.com Unlicensed securities and derivatives business22/06/2015
Formax International Advisory Services (Thailand) Co., LTD. Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD. Unlicensed securities and derivatives business06/03/2015
Formax Thailand (Thailand) Co., Ltd. Unlicensed securities and derivatives business06/03/2015
PFS International Consultants Limited Website: www.pfsinternational.co.th Unlicensed securities and derivatives business04/02/2015
Sunlife Asia Company Limited Website: www.sunlifeasia.com Unlicensed securities and derivatives business23/09/2014
T.R.V.(Thailand) Co.,Ltd. Unlicensed securities and derivatives business23/09/2014
Quantum Benchmark Corporation Website: www.qb-corp.com Unlicensed securities and derivatives business10/09/2014
ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล Unlicensed securities and derivatives business10/09/2014
บนกองเงินกองทอง FB: บนกองเงินกองทอง Unlicensed securities and derivatives business10/09/2014
โกลบัลวิว คอนซัลติ้ง จำกัด Unlicensed securities and derivatives business10/09/2014
S D Global and Mr. Matthew Christensen Unlicensed securities and derivatives business22/07/2014
Professional Portfolio International Ltd. Website: www.ppi-advisory.com Unlicensed securities and derivatives business21/07/2014
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com solicitation to invest in Ponzi scheme27/06/2014
Beyond Liberty Company Limited Unlicensed securities and derivatives business22/04/2014
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai solicitation to invest in Ponzi scheme25/11/2013
Blog "Nateetong" Website: nateetong.bloggang.com Unlicensed securities and derivatives business22/10/2013
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER Unlicensed securities and derivatives business16/10/2013
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand Unlicensed securities and derivatives business28/08/2013
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au Unlicensed securities and derivatives business23/08/2013
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น Unlicensed securities and derivatives business19/08/2013
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// solicitation to invest in Ponzi scheme08/08/2013
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.netUnlicensed securities and derivatives business30/07/2013
Seandar Inc. Unlicensed securities and derivatives business19/07/2013
PFM International Website: www.pfm-international.net Unlicensed securities and derivatives business07/06/2013
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face solicitation to invest in Ponzi scheme07/06/2013
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html Unlicensed securities and derivatives business31/05/2013
N.A.T.(Thailand) Co., Ltd. Unlicensed securities and derivatives business09/05/2013
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom Unlicensed securities and derivatives business19/04/2013
LM Investment Management Limited Website: www.LMaustralia.com Unlicensed securities and derivatives business17/04/2013
Montpelier Financial Consultants Unlicensed securities and derivatives business04/04/2013
Montpelier(Thailand) Ltd. Unlicensed securities and derivatives business03/04/2013
U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com Unlicensed securities and derivatives business25/03/2013
Seandar Trading Co.,Ltd. Website: www.farmarkets.com Unlicensed securities and derivatives business21/01/2013
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// Unlicensed securities and derivatives business03/01/2013
New Trading Service Co.,Ltd. Website: www.ngm-trading.com Unlicensed securities and derivatives business03/01/2013
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com solicitation to invest in Ponzi scheme06/12/2012
JRA Business Center Website: www.maxglobalbullion.com Unlicensed securities and derivatives business04/12/2012
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl Unlicensed securities and derivatives business26/11/2012
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html Unlicensed securities and derivatives business26/11/2012
Ascot Global Trading Website: www.ascotfx.com Unlicensed securities and derivatives business14/11/2012
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com Unlicensed securities and derivatives business14/11/2012
Siam Grandeur Management Co.,Ltd. Unlicensed securities and derivatives business05/11/2012
degree10 Website: www.degree10online.com Unlicensed securities and derivatives business17/10/2012
P.T.RESEARCH Co.,Ltd. Website: www.kimston.com Unlicensed securities and derivatives business17/10/2012
doohoon Website: www.doohoon.com Unlicensed securities and derivatives business28/09/2012
ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ Unlicensed securities and derivatives business28/09/2012
VTA system Co.,Ltd. Website: www.vtasystem.com Unlicensed securities and derivatives business28/09/2012
E-Chartered Management Co.,Ltd. Website: www.ectthailand.com Unlicensed securities and derivatives business28/09/2012
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com Unlicensed securities and derivatives business03/08/2012
Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com Unlicensed securities and derivatives business05/06/2012
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 Unlicensed securities and derivatives business23/04/2012

Last updated on 04 December 2025