| Name | Type of action | Disclosure Date | Link |
|---|
| Facebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All in | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All in - Website : TikTok cjame.superbullish โค้ชเจมส์สอนเทรดสั้น - All in (โค้ชเจมส์สอนเทรดสั้น - All in (@cjame.superbullish) , TikTok)
Youtube ช่อง โค้ชเจมส์สอนเทรดสั้น - All in (https://www.youtube.com/@CoachjameSB)
- Facebook : (https://www.facebook.com/profile.php?id=61573746716746
- Line : LINE Official Account ชื่อ Super Bullish (https://line.me/R/ti/p/@981sctys?oat_content=url)
- Address : N/A
|
| Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083228214268, https://www.facebook.com/photo?fbid=636301849154083&set=a.634111192706482
- Line : N/A
- Address : N/A
 |
| Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.facebook.com/profile.php?id=100083228214268, https://www.facebook.com/photo?fbid=636301849154083&set=a.634111192706482
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhugarden, https://www.facebook.com/photo?fbid=122190204872106559&set=a.122190166160106559
- Line : N/A
- Address : N/A
 |
| Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083405143022, https://www.facebook.com/share/p/1APttWAb7J/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
 |
| Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083118054536, https://www.facebook.com/photo/?fbid=654774220636507&set=a.650878631026066
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089573543565, https://www.facebook.com/ads/library/?id=1828820011291653
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.facebook.com/profile.php?id=100083319137779, https://www.facebook.com/ads/library/?id=1355021668983893
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083589251702, https://www.facebook.com/photo/?fbid=633970649399238&set=a.631644469631856
- Line : N/A
- Address : N/A
 |
| Facebook page "บริษัท โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "บริษัท โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.facebook.com/profile.php?id=100083398243953, https://www.facebook.com/photo/?fbid=649525524504050&set=a.649492801173989
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553505028140, https://www.facebook.com/photo/?fbid=122208364076116834&set=a.122208364016116834
- Line : N/A
- Address : N/A
 |
| Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.facebook.com/profile.php?id=100083568462388, https://www.facebook.com/100083568462388/videos/2140261383079880
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083379887462&mibextid=wwXIfr&rdid=qqzeyIr8pzVFVHhg&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F163VbvmGBw%2F%3Fmibextid%3DwwXIfr#, https://www.facebook.com/profile.php?id=100083379887462
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.facebook.com/profile.php?id=100083105663139, https://www.facebook.com/photo/?fbid=651978454249004&set=a.651962390917277
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajugarden, https://www.facebook.com/photo/?fbid=122196638330113528&set=a.122196638036113528
- Line : N/A
- Address : N/A
 |
| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555157321005&mibextid=wwXIfr&rdid=UPoOo6kr4P4oVAbN&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1YFiqmo39g%2F%3Fmibextid%3DwwXIfr#, https://www.facebook.com/profile.php?id=61555157321005
- Line : N/A
- Address : N/A
 |
| Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.facebook.com/profile.php?id=61551841320612, https://www.facebook.com/ads/library/?id=1327774998476333
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 01/04/2025 | Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083738945468, https://www.facebook.com/photo/?fbid=633397439461549&set=a.632066889594604
- Line : N/A
- Address : N/A
 |
| TikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 01/04/2025 | TikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amzn.com, https://www.tiktok.com/@amzn.com/photo/7453079224165977390
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| TikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 01/04/2025 | TikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@cafeamazoncoffee, https://www.tiktok.com/@cafeamazoncoffee/video/7487830097525804296?_r=1&_t=ZS-8v9zEgHvZ6A
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083472073508, https://www.facebook.com/ads/library/?id=627827230069372
- Line : N/A
- Address : N/A
 |
| Facebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083621915868, https://www.facebook.com/ads/library/?id=1011771763613244
- Line : N/A
- Address : N/A
 |
| Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083701744273, https://www.facebook.com/photo?fbid=625299046936815&set=a.621725370627516
- Line : N/A
- Address : N/A
 |
| Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089915199769, https://www.facebook.com/ads/library/?id=1157333589030684
- Line : N/A
- Address : N/A
 |
| Facebook page "Ohkajhu บ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Ohkajhu บ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/PlukPhakPrawRakMae, https://www.facebook.com/photo/?fbid=122230861292121115&set=a.122230647536121115
- Line : N/A
- Address : N/A
 |
| Facebook page "Organic green vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Organic green vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090660866318, https://www.facebook.com/share/v/1DThcYzF3n/
- Line : N/A
- Address : N/A
 |
| Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083322681770, https://www.facebook.com/photo/?fbid=655455600575190&set=a.653155377471879
- Line : N/A
- Address : N/A
 |
| Facebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083152675096, https://www.facebook.com/ads/library/?id=1805802920185190
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083777673327, https://www.facebook.com/ads/library/?id=660875079773368
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ.ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "บมจ.ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553367243507, https://www.facebook.com/photo/?fbid=122190662642112241&set=a.122190120854112241
- Line : N/A
- Address : N/A
 |
| Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083407636002, https://www.facebook.com/ads/library/?id=4029360120612974
- Line : N/A
- Address : N/A
 |
| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/GrowingVegetables1.403, https://www.facebook.com/ads/library/?id=540065775785346
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjfarm, https://www.facebook.com/photo?fbid=122198257034120692&set=a.122198020184120692
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083163207067, https://www.facebook.com/ads/library/?id=1066644228854884
- Line : N/A
- Address : N/A
 |
| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083230826338, https://www.facebook.com/ads/library/?id=1617885702258877
- Line : N/A
- Address : N/A
 |
| Facebook page "หุ้นไอพีโอ อาณาจักรฟาร์มผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "หุ้นไอพีโอ อาณาจักรฟาร์มผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083423318363, https://www.facebook.com/photo/?fbid=643738671750238&set=a.641561081967997
- Line : N/A
- Address : N/A
 |
| Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 31/03/2025 | Facebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083746232849, https://www.facebook.com/share/v/1UFZ9BNjc5/
- Line : N/A
- Address : N/A
 |
| Line อ้างชื่อ A.TOP Ca?ing VVIP3 และ Website อ้างชื่อ CoinMarketCap | Unlicensed securities and derivatives business | 31/03/2025 | Line อ้างชื่อ A.TOP Ca?ing VVIP3 และ Website อ้างชื่อ CoinMarketCap- Website : https://www.uniswapthai.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089365583609, https://www.facebook.com/ads/library/?id=974486364869641
- Line : N/A
- Address : N/A
 |
| Facebook page "บริษัท โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/03/2025 | Facebook page "บริษัท โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083224547920, https://www.facebook.com/photo/?fbid=638553825595430&set=a.638022922315187
- Line : N/A
- Address : N/A
 |
| Facebook page "ฟาร์มผักOkj Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/03/2025 | Facebook page "ฟาร์มผักOkj Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083683923141, https://www.facebook.com/share/v/18XVVJRBHA/
- Line : N/A
- Address : N/A
 |
| TikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/03/2025 | TikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.tiktok.com/@okj.ohkajho, https://www.tiktok.com/@okj.ohkajho/video/7486490501101784338
- Line : N/A
- Address : N/A
 |
| Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083330929381, https://www.facebook.com/ads/library/?id=1218178899650837
- Line : N/A
- Address : N/A
 |
| Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083377514492, https://www.facebook.com/photo/?fbid=634464939342751&set=a.634372032685375
- Line : N/A
- Address : N/A
 |
| Facebook page "Investment Amazon OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "Investment Amazon OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084668081879, https://www.facebook.com/ads/library/?id=1056576269843372
- Line : N/A
- Address : N/A
 |
| Facebook page "Maguro" impersonates ?Maguro Group Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "Maguro" impersonates ?Maguro Group Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090806087224, https://www.facebook.com/share/v/1E791FNQWa/
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083365453516, https://www.facebook.com/ads/library/?id=1335573414354549
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083417357712, https://www.facebook.com/100083417357712/videos/1740015673529076
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่อเมซอน รวมพลคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "คาเฟ่อเมซอน รวมพลคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083353157762, https://www.facebook.com/photo/?fbid=645204098268023&set=pb.100083353157762.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "ธุรกิจร้านกาแฟ Caf? Amazon.OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "ธุรกิจร้านกาแฟ Caf? Amazon.OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084287007372, https://www.facebook.com/share/v/1Qgmbs2mgw/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089867351059, https://www.facebook.com/ads/library/?id=1353403129300716
- Line : N/A
- Address : N/A
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| Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083149494280, https://www.facebook.com/share/v/15YkdefEAQ/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553439690416, https://www.facebook.com/ads/library/?id=530783033414292
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083668652259, https://www.facebook.com/ads/library/?id=1075960193866434
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083637185176, https://www.facebook.com/ads/library/?id=1222422179442070
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553536227533, https://www.facebook.com/ads/library/?id=1169312644296613
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/farmorganigohkajhu, https://www.facebook.com/photo?fbid=122186545256118116&set=a.122186545298118116
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083066757504, https://www.facebook.com/ads/library/?id=1039928527946182
- Line : N/A
- Address : N/A
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| TikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/03/2025 | TikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@share.based.okj, https://www.tiktok.com/@share.based.okj/video/7448830323380538667
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซน | Unlicensed securities and derivatives business | 27/03/2025 | Website "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซน - Website : https://vnbmdvfj.top
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Acme Traderist - Worawat Narknawdee | Unlicensed digital asset business | 26/03/2025 | Facebook page ชื่อ Acme Traderist - Worawat Narknawdee- Website : https://web.facebook.com/WorawatAcmeTraderist
- Facebook : https://web.facebook.com/WorawatAcmeTraderist
- Line : N/A
- Address : N/A
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| Facebook page "Caf? Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Caf? Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083341191368, https://www.facebook.com/ads/library/?id=1743160499748430
- Line : N/A
- Address : N/A
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| Facebook page "Gumac" impersonates "Bangchak Corporation Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Gumac" impersonates "Bangchak Corporation Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085787751854#, https://www.facebook.com/ads/library/?id=1566118600495189
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557863217298&mibextid=wwXIfr&rdid=xXPAJi0YlKxicieS&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F166u3SKrpP%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091596252570&mibextid=wwXIfr&rdid=6lJGqeD9i39vugKb&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1AV8M8xoAs%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/1ABV2KG1JY/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078656511235&mibextid=wwXIfr&rdid=WFrolDWXXkTbadQ0&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1Dk9X41RY4%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61570659268124&mibextid=wwXIfr&rdid=TKk3D97VXkfPbwox&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1Hd3Fa2DRB%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu?s garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu?s garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/1DxfuPSgjo/?mibextid=wwXIfr, https://www.facebook.com/photo?fbid=625381693682645&set=a.625379503682864
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085929609789&mibextid=wwXIfr&rdid=ekY2o4ZMH64xFljo&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1A4wLh6s1H%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Ohkajhu IPO Officia" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "OKJ Ohkajhu IPO Officia" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/19mpqm6W4S/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/15u1TYwANo/?, https://www.facebook.com/61551793528376/videos/1133565208450655
- Line : N/A
- Address : N/A
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| Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091544026875&mibextid=wwXIfr&rdid=rQUdo8AJDAC50p9V&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1DyoR72kfL%2F%3Fmibextid%3DwwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083364131193, https://www.facebook.com/100083364131193/videos/1388730802297773
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083154027145, https://www.facebook.com/ads/library/?id=1375746956966797
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076076841955, https://www.facebook.com/ads/library/?id=1396234858458524
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553238519046, https://www.facebook.com/ads/library/?id=1380088619662263
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553653671862, https://www.facebook.com/share/v/162wZqqFuQ
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Okjgruop, https://www.facebook.com/ads/library/?id=529434006492360
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักเกษตรอินทรีย์ที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "ฟาร์มผักเกษตรอินทรีย์ที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572742350120, https://www.facebook.com/61572742350120/videos/1838286396990450
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักอินทรีย์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "ฟาร์มผักอินทรีย์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083238922030, https://www.facebook.com/ads/library/?id=619551090985801
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/03/2025 | Facebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083462175825, https://www.facebook.com/ads/library/?id=1004105601145997
- Line : N/A
- Address : N/A
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| TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." | Unlicensed securities and derivatives business | 26/03/2025 | TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd."- Website : https://www.tiktok.com/@banpu_thailand?lang=th-TH, https://www.tiktok.com/@banpu_thailand/video/7439633199493434631?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "banputh_2" impersonates "Banpu Co., Ltd." | Unlicensed securities and derivatives business | 26/03/2025 | TikTok account "banputh_2" impersonates "Banpu Co., Ltd."- Website : https://www.tiktok.com/@banputh_2?lang=th-TH, https://www.tiktok.com/@banputh_2/video/7425970308621815058?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083268140353, https://www.facebook.com/photo/?fbid=631694406282825&set=a.631027066349559
- Line : N/A
- Address : N/A
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| Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083775573470, https://www.facebook.com/ads/library/?id=1203926708115298
- Line : N/A
- Address : N/A
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| Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083281554388, https://www.facebook.com/100083281554388/videos/1041712614677582/?rdid=u24Mqy2xRQ54w0o7#
- Line : N/A
- Address : N/A
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| Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "Caf? Amazon OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089520590050, https://www.facebook.com/share/v/15S2NWfmtp
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083376376552, https://www.facebook.com/photo/?fbid=637199142402626&set=a.637194915736382
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.สวนผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "บมจ.สวนผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084284697538, https://www.facebook.com/100084284697538/videos/1171689048069542
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083644839395, https://www.facebook.com/100083644839395/videos/1364205857917749
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhufarm, https://www.facebook.com/photo?fbid=122225017334105416&set=a.122225015624105416
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก-Okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "สลัดผักออร์แกนิก-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553604624466, https://www.facebook.com/61553604624466/videos/1796182977607720
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083782773394, https://www.facebook.com/100083782773394/videos/1314275996294544
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "สวนผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084878252550, https://www.facebook.com/photo/?fbid=629097249929545&set=a.627662993406304
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553682050542, https://www.facebook.com/61553682050542/videos/1289487072155534
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553371803516, https://www.facebook.com/photo?fbid=122185360934112393&set=a.122185360988112393
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Facebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553443260356, https://www.facebook.com/61553443260356/videos/498174790033732
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการ | Unlicensed securities and derivatives business | 25/03/2025 | Line อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line "ฝ่ายบริการ ohkajhu" and "OHKAJHU.OfficailThai" impersonate "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/03/2025 | Line "ฝ่ายบริการ ohkajhu" and "OHKAJHU.OfficailThai" impersonate "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : N/A
- Line : 1. Line อ้างชื่อ ฝ่ายบริการ ohkajhu (Line ID: okj_79), 2. Line อ้างชื่อ OHKAJHU.OfficailThai (Line ID: okj2028)
- Address : N/A
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| Facebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/TacoSecoLosNaranjos, https://www.facebook.com/ads/library/?id=641876898479096
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089950088249, https://www.facebook.com/ads/library/?id=673090378586021
- Line : N/A
- Address : N/A
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| Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/brightmahenge, https://www.facebook.com/ads/library/?id=9304895969565139
- Line : N/A
- Address : N/A
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| Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Alresalamarket, https://www.facebook.com/ads/library/?id=1354502239128035
- Line : N/A
- Address : N/A
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| Facebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Okjgroup, https://www.facebook.com/photo/?fbid=122197145546113744&set=pb.61553412331637.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083325740438, https://www.facebook.com/ads/library/?id=1229591075414401
- Line : N/A
- Address : N/A
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| Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084894001965, https://www.facebook.com/ads/library/?id=1283878452703345
- Line : N/A
- Address : N/A
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| Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc."- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063530598918, https://www.facebook.com/ads/library/?id=4030939777188466
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084538995505, https://www.facebook.com/ads/library/?id=663072106094625
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084644742159, https://www.facebook.com/ads/library/?id=1073444884802305
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.สวนผักออแกนิคโอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บมจ.สวนผักออแกนิคโอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068270409707, https://www.facebook.com/ads/library/?id=1342312860435407
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083166503039, https://www.facebook.com/photo/?fbid=638955028886708&set=a.638896178892593
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553309825603, https://www.facebook.com/61553309825603/videos/1594683467898457
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553392802609, https://www.facebook.com/ads/library/?id=991274829623914
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/farmorganicokj, https://www.facebook.com/farmorganicokj/videos/628256720189411
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/beaidlink.organization, https://www.facebook.com/ads/library/?id=1368611020837793
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/03/2025 | Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084529936008, https://www.facebook.com/photo/?fbid=621840370643622&set=a.621055004055492
- Line : N/A
- Address : N/A
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| Facebook page "Amazon cafe OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "Amazon cafe OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084867603090, https://www.facebook.com/ads/library/?id=632669789627795
- Line : N/A
- Address : N/A
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| Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084425841703, https://www.facebook.com/ads/library/?id=650130404628545
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "กองทุนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084524536304, https://www.facebook.com/photo?fbid=622146650612814&set=a.622089543951858
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรายวันออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "กองทุนรายวันออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084871202949, https://www.facebook.com/100084871202949/videos/645410528234189
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084568994180, https://www.facebook.com/photo?fbid=629464616549166&set=a.629459733216321
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084865683260, https://www.facebook.com/100084865683260/videos/1316848356191667
- Line : N/A
- Address : N/A
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| Facebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084423531636, https://www.facebook.com/photo/?fbid=634985682658877&set=a.633518542805591
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. สวนโอ้กะจู๋OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "บมจ. สวนโอ้กะจู๋OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083183182219, https://www.facebook.com/share/v/18GJkTEXP2/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิก โอ้กระจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "ฟาร์มผักออร์แกนิก โอ้กระจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/farmorganicohkajhu, https://www.facebook.com/ads/library/?id=939275034953598
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553245028799, https://www.facebook.com/ads/library/?id=989600449381854
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083556850687, https://www.facebook.com/share/v/1AEPZ4zNWT/
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Facebook page "หุ้นโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084764857942
- Line : N/A
- Address : N/A
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| Line Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 21/03/2025 | Line Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_farms" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | TikTok account "organic_farms" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_farms, https://www.tiktok.com/@organic_farms/video/7465623614637853994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "thaiesg_official2" | Unlicensed securities and derivatives business | 21/03/2025 | TikTok account "thaiesg_official2"- Website : https://www.tiktok.com/@thaiesg_official2, https://www.tiktok.com/@thaiesg_official2/video/7451075625118403870
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetable_salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/03/2025 | TikTok account "vegetable_salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetable_salad, https://www.tiktok.com/@vegetable_salad/video/7432183521612926226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Cafe OR" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "Amazon Cafe OR" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084462229583, https://www.facebook.com/ads/library/?id=1014472283884127
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Stock Association" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "Amazon Stock Association" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083265142565, https://www.facebook.com/photo/?fbid=638869868898512&set=a.638347735617392
- Line : N/A
- Address : N/A
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| Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084455719441, https://www.facebook.com/ads/library/?id=1160125168616199
- Line : N/A
- Address : N/A
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| Facebook page "OKJ ฟาร์มอินทรีย์ - อาหารสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "OKJ ฟาร์มอินทรีย์ - อาหารสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089887900975, https://www.facebook.com/share/v/15vgBSrbFt/
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084936810311, https://www.facebook.com/100084936810311/videos/574113162310451
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084830824810, https://www.facebook.com/photo/?fbid=617191071118582&set=a.616577751179914
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084404751977, https://www.facebook.com/photo/?fbid=634072232749596&set=a.631530536337099
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084376703010, https://www.facebook.com/ads/library/?id=1231421985367010
- Line : N/A
- Address : N/A
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| Facebook page "บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553564936418, https://www.facebook.com/61553564936418/videos/1441644800550268
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกเพราะรักษ์แม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "บมจ.ปลูกเพราะรักษ์แม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084496817860, https://www.facebook.com/ads/library/?id=1636242680366870
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553091105125, https://www.facebook.com/61553091105125/videos/527397857069331
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "ฟาร์มผักออร์แกนิค เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083226356292, https://www.facebook.com/ads/library/?id=1388129702178807
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "สลัดผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553622233487, https://www.facebook.com/61553622233487/videos/986199603123939
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553677970642, https://www.facebook.com/61553677970642/videos/1098231258741492
- Line : N/A
- Address : N/A
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| TikTok account "amata_online" impersonates "AMATA Corporation Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "amata_online" impersonates "AMATA Corporation Plc."- Website : https://www.tiktok.com/@amata_online, https://www.tiktok.com/@amata_online/video/7449332151897689387
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment._ipo, https://www.tiktok.com/@investment._ipo/video/7457039552813763883
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment_tips9" impersonates "Medeze Group Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "investment_tips9" impersonates "Medeze Group Plc."- Website : https://www.tiktok.com/@investment_tips9, https://www.tiktok.com/@investment_tips9/video/7434539404724653330
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_trade0, https://www.tiktok.com/@ohkajhu_trade0/video/7483175490191166738
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_stock_trade, https://www.tiktok.com/@okj_stock_trade/photo/7483179832835362056
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_trade, https://www.tiktok.com/@okj_trade/video/7483391104465767688
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@onlineinvesting_2, https://www.tiktok.com/@onlineinvesting_2/video/7418763273555709191
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 20/03/2025 | TikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@tradestockstogetrich, https://www.tiktok.com/@tradestockstogetrich/photo/7440658961314876680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Cafe คนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "Amazon Cafe คนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084381413003, https://www.facebook.com/photo/?fbid=642648055224569&set=a.642628521893189
- Line : N/A
- Address : N/A
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| Facebook page "Amazon common stock" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "Amazon common stock" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084619422880, https://www.facebook.com/photo/?fbid=625558933608082&set=a.624948220335820
- Line : N/A
- Address : N/A
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| Facebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084601663489, https://www.facebook.com/share/p/1AAyBGzLyD/
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนสามัญ อเมซอนคาเฟ่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "กองทุนสามัญ อเมซอนคาเฟ่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084912181573, https://www.facebook.com/photo/?fbid=628866129953788&set=a.626759353497799
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084682841498, https://www.facebook.com/share/v/18gAHsH4eE/
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084700750619, https://www.facebook.com/share/v/1EV4M3GTrp/
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084779406740, https://www.facebook.com/ads/library/?id=431236716714675
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084611833181, https://www.facebook.com/photo?fbid=622251263938596&set=a.621652013998521
- Line : N/A
- Address : N/A
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| Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084485658324, https://www.facebook.com/share/v/1PgofTv39P/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มโอ้กะจู๋ okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "ฟาร์มโอ้กะจู๋ okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjgarden, https://www.facebook.com/share/v/18qMAwPBB5/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090027697834, https://www.facebook.com/share/v/19zWVaScbU/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090126758339, https://www.facebook.com/share/v/15oqpsgT3c/
- Line : N/A
- Address : N/A
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| Facebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084430731278, https://www.facebook.com/photo/?fbid=629297959894556&set=a.629091166581902
- Line : N/A
- Address : N/A
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| Facebook page "อเมซอนหุ้น โออาร์" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 19/03/2025 | Facebook page "อเมซอนหุ้น โออาร์" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084415581728, https://www.facebook.com/photo/?fbid=621609617329552&set=a.621090544048126
- Line : N/A
- Address : N/A
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| Facebook page "20Year-Caf? Amazon" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "20Year-Caf? Amazon" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084847384140, https://www.facebook.com/100084847384140/videos/957752503189508
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Cafe Coffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Amazon Cafe Coffee" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084534105925, https://www.facebook.com/100084534105925/videos/660363739781371
- Line : N/A
- Address : N/A
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| Facebook page "Amazon Coffee Thailand" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Amazon Coffee Thailand" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553194150693, https://www.facebook.com/photo/?fbid=122182786064106471&set=a.122182782668106471
- Line : N/A
- Address : N/A
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| Facebook page "Caf? Amazon Coffee" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Caf? Amazon Coffee" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084666161873, https://www.facebook.com/photo/?fbid=629375096561357&set=a.628176840014516
- Line : N/A
- Address : N/A
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| Facebook page "Cafe Amazon serve" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Cafe Amazon serve" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084751478229, https://www.facebook.com/100084751478229/videos/553270667801836
- Line : N/A
- Address : N/A
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| Facebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084371273446, https://www.facebook.com/ads/library/?id=952348196678871
- Line : N/A
- Address : N/A
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| Facebook page "Oh-Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Oh-Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075817153368, https://www.facebook.com/ads/library/?id=537915972197062
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetables.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Organic vegetables.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084497177838, https://www.facebook.com/ads/library/?id=1184702266706943
- Line : N/A
- Address : N/A
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| Facebook page "Organic Vegetablesok" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "Organic Vegetablesok" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091560380844, https://www.facebook.com/share/p/1LLx4U8FMm/
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084843094241, https://www.facebook.com/photo/?fbid=626330016871763&set=a.625499830288115
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่อเมซอน ออนไลน์" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "คาเฟ่อเมซอน ออนไลน์" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084353874367, https://www.facebook.com/photo/?fbid=629598059861984&set=a.629050406583416
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089781488762, https://www.facebook.com/permalink.php?story_fbid=pfbid02vTg9rmkiETq2vT2THxms9kcXNqpAUrA5XayFWFeLtwVRMsaNduY3bkZ8vJuyiVQ8l&id=100089781488762&rdid=TzLxYI9foGQqCcx4
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084888122475, https://www.facebook.com/share/v/1C2x51aux6/
- Line : N/A
- Address : N/A
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| Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084670631750, https://www.facebook.com/100084670631750/videos/1094975735718897
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักโอ้กะจู๋ okjgarden's" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋ okjgarden's" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjgardens, https://www.facebook.com/okjgardens/videos/1203435724757956
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก-okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "ฟาร์มออร์แกนิก-okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086598570412, https://www.facebook.com/share/v/1e61yw3SqV/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089756591157, https://www.facebook.com/share/v/1BQMigp6NM/
- Line : N/A
- Address : N/A
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| Facebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084492468353, https://www.facebook.com/photo/?fbid=634058846087192&set=a.633565322803211
- Line : N/A
- Address : N/A
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| Facebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 18/03/2025 | Facebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates ?PTT Oil and Retail Business Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084829894845, https://www.facebook.com/photo?fbid=624286290409029&set=a.623626087141716
- Line : N/A
- Address : N/A
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| Website "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรือง | Unlicensed securities and derivatives business | 18/03/2025 | Website "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรือง- Website : https://golds158s.top
- Facebook : N/A
- Line : https://line.me/ti/p/UDPQCZdqLG
- Address : N/A
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| Facebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/ZenoxHaha, https://www.facebook.com/ads/library/?id=1026082906210917
- Line : N/A
- Address : N/A
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| Facebook page "Amazon ศูนย์รวมของคนรักกาแฟ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Amazon ศูนย์รวมของคนรักกาแฟ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/GabrielLloydNinjago, https://www.facebook.com/share/v/18Nsr4jDHt/
- Line : N/A
- Address : N/A
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| Facebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086017346486, https://www.facebook.com/ads/library/?id=1183294573525602
- Line : N/A
- Address : N/A
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| Facebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086085774017, https://www.facebook.com/100086085774017/videos/966648458933797
- Line : N/A
- Address : N/A
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| Facebook page "Cafe Amazon TH" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Cafe Amazon TH" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084692771086, https://www.facebook.com/100084692771086/videos/1498849581075412
- Line : N/A
- Address : N/A
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| Facebook page "Indian TV Live 052" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Indian TV Live 052" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092339323500, https://www.facebook.com/share/v/15qKM9bV8Z/
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61570031641825
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "กองทุนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080076231723, https://www.facebook.com/photo/?fbid=646523401360195&set=a.646507011361834
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ผักอินทรีย์เพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "บมจ.ผักอินทรีย์เพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084475578943, https://www.facebook.com/ads/library/?id=1240846807612621
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068056230844, https://www.facebook.com/share/v/18bCAjaSb7/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064590198034, https://www.facebook.com/ads/library/?id=616492584583188
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069958814152, https://www.facebook.com/photo/?fbid=923335590008393&set=pb.100069958814152.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084678701328
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ - Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ - Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089756471141, https://www.facebook.com/share/v/1EygGJEf2g/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070308945528, https://www.facebook.com/photo/?fbid=690821886604770&set=a.690820356604923
- Line : N/A
- Address : N/A
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| Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjorganicgarden, https://www.facebook.com/photo?fbid=636549102563626&set=a.635765709308632
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์เเกนิกสลัดพันล้าน หุ้น IPO" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "ฟาร์มผักออร์เเกนิกสลัดพันล้าน หุ้น IPO" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064975870800, https://www.facebook.com/share/v/1XSkvaLfoT/
- Line : N/A
- Address : N/A
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| Facebook page "วางแผนการเงินตามช่วงวัย-ซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "วางแผนการเงินตามช่วงวัย-ซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084744008808
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "สวนผักคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084806885955, https://www.facebook.com/ads/library/?id=1285829292488486
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090045396913, https://www.facebook.com/100090045396913/videos/497508846766834/?rdid=ymeuSRmxxHLoql1e&_rdc=1&_rdr#
- Line : N/A
- Address : N/A
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| Facebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/03/2025 | Facebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084314156356, https://www.facebook.com/photo/?fbid=617148517772281&set=a.617121537774979
- Line : N/A
- Address : N/A
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| Facebook page "กองทุน-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "กองทุน-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086219200917, https://www.facebook.com/100086219200917/videos/680768157676396
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผลตอบแทนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "กองทุนผลตอบแทนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079927545549, https://www.facebook.com/100079927545549/videos/647232257900161
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085872027778, https://www.facebook.com/100085872027778/videos/2678848598974162
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084522916276, https://www.facebook.com/100084522916276/videos/540186021917463
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรมั่นคงที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "เกษตรมั่นคงที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084692441204, https://www.facebook.com/100084692441204/videos/575709688828630
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรยั่งยืน สู่ตลาดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "เกษตรยั่งยืน สู่ตลาดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085967333358, https://www.facebook.com/photo/?fbid=622101930665379&set=a.620516424157263
- Line : N/A
- Address : N/A
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| Facebook page "ชมรมคนเล่นทอง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business
Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ชมรมคนเล่นทอง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086400484357, https://www.facebook.com/share/v/15xxAS8FgZ/
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077156086739, https://www.facebook.com/photo?fbid=655514230363774&set=a.175202135061655
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572726522732, https://www.facebook.com/ads/library/?id=1731395747465455
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "บริษัท โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071623474292, https://www.facebook.com/photo/?fbid=655664373497673&set=a.565239702540141
- Line : N/A
- Address : N/A
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| Facebook page "บริษัทหลักทรัพย์จัดการกองทุนรวมผสม" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "บริษัทหลักทรัพย์จัดการกองทุนรวมผสม" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084407601882, https://www.facebook.com/photo?fbid=619299947560253&set=a.618524260971155
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077693874505, https://www.facebook.com/100077693874505/videos/979798460443057/?rdid=eWAIOkpzfwCyBvD8
- Line : N/A
- Address : N/A
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| Facebook page "ผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086430062942, https://www.facebook.com/100086430062942/videos/907829304621961
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มเกษตรอินทรีย์ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ฟาร์มเกษตรอินทรีย์ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071347538277, https://www.facebook.com/share/v/15pXCBzMr9/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ฟาร์มผัก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086417342061, https://www.facebook.com/100086417342061/videos/1203279761411121
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ฟาร์มผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091762325591, https://www.facebook.com/100091762325591/videos/615348454655447
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักโอ้กะจู๋ฟาร์ม - Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋ฟาร์ม - Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090140529081, https://www.facebook.com/ads/library/?id=677455701280732
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084517666738, https://www.facebook.com/100084517666738/videos/978060174470527
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ - ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "สวนผักโอ้กะจู๋ - ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551378933020, https://www.facebook.com/61551378933020/videos/1056352676518718/?rdid=zhMEzLeIZyGLuzsA
- Line : N/A
- Address : N/A
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| Facebook page "หุ้น โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | Facebook page "หุ้น โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081572786117, https://www.facebook.com/100081572786117/videos/2059746317831971
- Line : N/A
- Address : N/A
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| 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 business | 14/03/2025 | 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))- Website : https://www.tiktok.com/@aurora_li56, https://www.tiktok.com/@aurora_li56/video/7446974719691083038
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 14/03/2025 | 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))- Website : https://www.tiktok.com/@auroraa.68, https://www.tiktok.com/@auroraa.68/photo/7348653368912497921
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 14/03/2025 | 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))- Website : https://www.tiktok.com/@auroratrade4, https://www.tiktok.com/@auroratrade4/video/7375381641004371207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/03/2025 | TikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@gold.trade.th, https://www.tiktok.com/@gold.trade.th/video/7448935302317526314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | TikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjorganic2, https://www.tiktok.com/@okjorganic2/video/7447050831830076680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@qweccxbq0ey, https://www.tiktok.com/@qweccxbq0ey/video/7435603138997931282
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/03/2025 | TikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@sarahgrayjndrmg, https://www.tiktok.com/@sarahgrayjndrmg/video/7448468383160438046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Farmohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "Farmohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084871683195, https://www.facebook.com/100084871683195/videos/622376400678747
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095021007710, https://www.facebook.com/100095021007710/videos/513858265094041/?fs=e&mibextid=wwXIfr&rdid=WzuWkcuM30YL64cJ#
- Line : N/A
- Address : N/A
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| Facebook page "ROZ show" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "ROZ show" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093469145417, https://www.facebook.com/100093469145417/videos/1019273726737347/?rdid=YaVWZ8rrWHfejM2f#
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "กองทุนผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61573190968887, https://www.facebook.com/61573190968887/videos/2790565374437567
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086407472148, https://www.facebook.com/100086407472148/videos/2164794383939087
- Line : N/A
- Address : N/A
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| Facebook page "ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084327865751, https://www.facebook.com/photo?fbid=635238999297023&set=a.633145346173055
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084936870367, https://www.facebook.com/share/v/15SHcvvpwM/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัทหลักทรัพย์จัดการกองทุน ซาวาคามิ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "บริษัทหลักทรัพย์จัดการกองทุน ซาวาคามิ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084324895811, https://www.facebook.com/ads/library/?id=1492632821714675
- Line : N/A
- Address : N/A
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| Facebook page "ผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "ผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084918481149, https://www.facebook.com/photo/?fbid=615234981317113&set=a.613184508188827
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084314036311, https://www.facebook.com/100084314036311/videos/619965320908792
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084871653211, https://www.facebook.com/100084871653211/videos/3632919070342517
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก Ohkajhu โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "สวนผัก Ohkajhu โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086299987996, https://www.facebook.com/100086299987996/videos/578122171918720/?rdid=E99IncYAZzsxngLD
- Line : N/A
- Address : N/A
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| Facebook page "หุ้น IPO ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "หุ้น IPO ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086177354670, https://www.facebook.com/ads/library/?id=2113452125791113
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084661572017, https://www.facebook.com/100084661572017/videos/1290840931977311
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/03/2025 | Facebook page "โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086179574826, https://www.facebook.com/100086179574826/videos/1157114175512019
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ SERVICE (PDAX) TH | Unlicensed securities and derivatives business | 13/03/2025 | Line อ้างชื่อ SERVICE (PDAX) TH- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/~pdaxserviceth
- Address : N/A
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| Line อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/03/2025 | Line อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd."- Website : https://blbmqbord.com/
- Facebook : 1. Line อ้างชื่อ พงศ์ศักดิ์, 2. Line อ้างชื่อ ธัญพร (แป้ง) , 3. Line อ้างชื่อ Macquarie Prime, Line ID: @170hgbap หรือ URL: https://line.me/R/ti/p/@170hgbap
- Line : N/A
- Address : N/A
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| Facebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086325667691, https://www.facebook.com/ads/library/?id=639017225518634
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086217492631, https://www.facebook.com/100086217492631/videos/1295851968164888
- Line : N/A
- Address : N/A
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| Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "ผักออร์แกนิก-ปลูกผักเพราะรักม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089988390587, https://www.facebook.com/100089988390587/videos/897418265692297
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- Address : N/A
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| Facebook page "หุ้นโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "หุ้นโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085842597581, https://www.facebook.com/100085842597581/videos/660058603213804
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- Address : N/A
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| Facebook page "โอ้-กาด Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "โอ้-กาด Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085918074184, https://www.facebook.com/100085918074184/videos/1432629814777032/?rdid=8QpF1JCFc62dnW9Q
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาดIpoออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | Facebook page "โอ้กาดIpoออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/KING.KNIGHT.OFFICIAL, https://www.facebook.com/photo/?fbid=1030555852423362&set=a.1029743289171285
- Line : N/A
- Address : N/A
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| TikTok account ".money.money48" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 12/03/2025 | TikTok account ".money.money48" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@.money.money48, https://www.tiktok.com/@.money.money48/photo/7480104093206285576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." | Unlicensed securities and derivatives business | 12/03/2025 | TikTok account "amata_consultant" impersonates "AMATA Corporation Plc."- Website : https://www.tiktok.com/@amata_consultant, https://www.tiktok.com/@amata_consultant/video/7261799541626719490
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lodchongpitbu" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/03/2025 | TikTok account "lodchongpitbu" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@lodchongpitbu, https://www.tiktok.com/@lodchongpitbu/video/7342365844741147911
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "thaigoldstockmarket" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/03/2025 | TikTok account "thaigoldstockmarket" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@thaigoldstockmarket, https://www.tiktok.com/@thaigoldstockmarket/photo/7478946953213168942
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066919591334, https://www.facebook.com/ads/library/?id=1147013243873159
- Line : N/A
- Address : N/A
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| Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085295131990, https://www.facebook.com/ads/library/?id=1715642092348774
- Line : N/A
- Address : N/A
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| Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069268097255, https://www.facebook.com/photo/?fbid=967029178949343&set=a.210187084633560
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetablefarm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "Organic vegetablefarm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Organicvegetablefarm, https://www.facebook.com/ads/library/?id=1939715523533918
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084441980766, https://www.facebook.com/100084441980766/videos/946421081030008/?rdid=x6wHZG9O62EX8q5q
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท โอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "บริษัท โอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084321895704, https://www.facebook.com/100084321895704/videos/1168157058320024/?rdid=WVCkQMAwTksZAqnM
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071783928133, https://www.facebook.com/100071783928133/videos/653205543742247
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084445850287, https://www.facebook.com/100084445850287/videos/975744510869074
- Line : N/A
- Address : N/A
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| TikTok account "bualuang_th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | TikTok account "bualuang_th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@bualuang_th, https://www.tiktok.com/@bualuang_th/video/7432217967166852359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "kingdom_organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | TikTok account "kingdom_organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@kingdom_organic, https://www.tiktok.com/@kingdom_organic/photo/7454406823483903262
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "music08.exe" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | TikTok account "music08.exe" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@music08.exe, https://www.tiktok.com/@music08.exe/video/7435098062730693906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_lnvestors" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | TikTok account "ohkajhu_lnvestors" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_lnvestors, https://www.tiktok.com/@ohkajhu_lnvestors/video/7479807652046834952
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.securities" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/03/2025 | TikTok account "okj.securities" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.securities, https://www.tiktok.com/@okj.securities/video/7431869239042067730
- Facebook : N/A
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- Address : N/A
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| Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : N/A
- Facebook : https://www.facebook.com/jjhudfrtgjdj178d, https://www.facebook.com/photo/?fbid=642730104939293&set=a.170823238796651
- Line : N/A
- Address : N/A
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| Facebook page "Netflix, Inc. NFLX" impersonates "NETFLIX (THAILAND) LTD." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "Netflix, Inc. NFLX" impersonates "NETFLIX (THAILAND) LTD."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068109307566, https://www.facebook.com/photo/?fbid=961085702838398&set=a.957637243183244
- Line : N/A
- Address : N/A
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| Facebook page "Oh-jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "Oh-jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084468769295, https://www.facebook.com/ads/library/?id=673648375126338
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094666082131, https://www.facebook.com/ads/library/?id=629243759851783
- Line : N/A
- Address : N/A
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| Facebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084464269466, https://www.facebook.com/ads/library/?id=1340567177283420
- Line : N/A
- Address : N/A
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| Facebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/clasesguitarraberazategui, https://www.facebook.com/photo/?fbid=967975855540482&set=a.344567141214693
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084411111618, https://www.facebook.com/photo/?fbid=624514650372233&set=a.624514083705623
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084631962716, https://www.facebook.com/100084631962716/videos/1295752005058320
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084487608101, https://www.facebook.com/100084487608101/videos/641753811878943
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084932880611, https://www.facebook.com/100084932880611/videos/673437758554099
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิก Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "ฟาร์มผักออร์แกนิก Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084784656828, https://www.facebook.com/ads/library/?id=499454063214008
- Line : N/A
- Address : N/A
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| Facebook page "ร้านสลัดออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "ร้านสลัดออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084730209315, https://www.facebook.com/100084730209315/videos/1073829394760371
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออร์แกนิก บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "สวนผักออร์แกนิก บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084309026851, https://www.facebook.com/ads/library/?id=1198189195357029
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "หุ้นโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/chgenco/, https://www.facebook.com/ads/library/?id=1365619544469999
- Line : N/A
- Address : N/A
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| Facebook page "อเมซอน คาเฟ่" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "อเมซอน คาเฟ่" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084778837171, https://www.facebook.com/photo?fbid=609267188575904&set=a.609231628579460
- Line : N/A
- Address : N/A
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| Facebook page "อาณาจักรสวนผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "อาณาจักรสวนผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084514547058, https://www.facebook.com/100084514547058/videos/1365585721316849
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084692560939, https://www.facebook.com/100084692560939/videos/1171396784377987
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084732399184, https://www.facebook.com/100084732399184/videos/2113547479065268
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084408232108, https://www.facebook.com/100084408232108/videos/1487604555550528
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084509866929, https://www.facebook.com/100084509866929/videos/942097618009677
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084619362892, https://www.facebook.com/ads/library/?id=1315594703039538
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084619362892, https://www.facebook.com/ads/library/?id=1315594703039538
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Facebook page "โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084750368365, https://www.facebook.com/100084750368365/videos/2120030841779055
- Line : N/A
- Address : N/A
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| Instagram page "DC comics F??S" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Instagram page "DC comics F??S" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://instagram.com/p/DG7k_I1gIM2/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Instagram page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | Instagram page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://instagram.com/p/DG94Uyms7BH/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "beardnn0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "beardnn0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@beardnn0, https://www.tiktok.com/@beardnn0/video/7439204311780953345
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "chungtala8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "chungtala8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@chungtala8, https://www.tiktok.com/@chungtala8/photo/7441861147109625106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mr.d.i.y.holdingthai, https://www.tiktok.com/@mr.d.i.y.holdingthai/photo/7468254468052634898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.organicth" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "ohkajhu.organicth" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.organicth, https://www.tiktok.com/@ohkajhu.organicth/video/7479807557490527496
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.easytrade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "okj.easytrade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.easytrade, https://www.tiktok.com/@okj.easytrade/video/7440322685235629320
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@qweccxbq0ey, https://www.tiktok.com/@qweccxbq0ey/video/7435831029341998343
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "st.vegetable_garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "st.vegetable_garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@st.vegetable_garden, https://www.tiktok.com/@st.vegetable_garden/video/7437745682204691713
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetable.garden.st" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "vegetable.garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetable.garden.st, https://www.tiktok.com/@vegetable.garden.st/video/7437739101446556944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetable_garden.st" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "vegetable_garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetable_garden.st, https://www.tiktok.com/@vegetable_garden.st/video/7437819156541574401
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetable_garden.vg" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "vegetable_garden.vg" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetable_garden.vg, https://www.tiktok.com/@vegetable_garden.vg/photo/7444155758041828654
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetablegardenstocks2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/03/2025 | TikTok account "vegetablegardenstocks2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetablegardenstocks2, https://www.tiktok.com/@vegetablegardenstocks2/video/7454427435522641198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084587953630, https://www.facebook.com/photo/?fbid=611671801662413&set=a.611635318332728
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065042677155, https://www.facebook.com/100065042677155/videos/1160442415635083
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084501287756, https://www.facebook.com/100084501287756/videos/663763119509805
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084393862581, https://www.facebook.com/100084393862581/videos/1848862209218815
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084771757097, https://www.facebook.com/100084771757097/videos/613096301623162
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มรักษ์ สลัดผักสู่ธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ฟาร์มรักษ์ สลัดผักสู่ธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075567408265, https://www.facebook.com/100075567408265/posts/668257312369843/?mibextid=rS40aB7S9Ucbxw6v
- Line : N/A
- Address : N/A
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| Facebook page "ร้านสลัดผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "ร้านสลัดผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/OrganicSaladShopOhkajhu, https://www.facebook.com/photo/?fbid=122181259490110098&set=a.122178435242110098
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักปลอดสารสู่ IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "สลัดผักปลอดสารสู่ IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084491598002, https://www.facebook.com/photo/?fbid=616834224476292&set=a.616716891154692
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551764787694, https://www.facebook.com/ads/library/?id=607203625627478
- Line : N/A
- Address : N/A
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| Facebook page "หจก.Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "หจก.Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094117012323, https://www.facebook.com/100094117012323/videos/451478024624253
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| Facebook page "หจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "หจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093428199430, https://www.facebook.com/100093428199430/videos/1158618215768804
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- Address : N/A
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| Facebook page "หุ้นสวนผักอินทรีย์ เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "หุ้นสวนผักอินทรีย์ เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070974105168, https://www.facebook.com/photo/?fbid=697625089279955&set=pb.100070974105168.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "โอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/OKJOfficiaI, https://www.facebook.com/OKJOfficiaI/videos/9539827319370732
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084334525089, https://www.facebook.com/100084334525089/videos/1171298994401484
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- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084804546098, https://www.facebook.com/100084804546098/videos/1824540368383963
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070614933624, https://www.facebook.com/100070614933624/videos/1626186198264191
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาดไอพีโอออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Facebook page "โอ้กาดไอพีโอออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064453944037, https://www.facebook.com/photo/?fbid=1050954190396369&set=a.402398515251943
- Line : N/A
- Address : N/A
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| Instagram "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/03/2025 | Instagram "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.instagram.com/p/DG4ee4DgM3q/
- Facebook : N/A
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- Address : N/A
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| Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/CristianEquisdeXd, https://www.facebook.com/ads/library/?id=1603530633607239
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "กองทุนผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054339828318, https://www.facebook.com/photo/?fbid=1130880658733251&set=a.336834431471215
- Line : N/A
- Address : N/A
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| Facebook page "บจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "บจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/people/%E0%B8%9A%E0%B8%88%E0%B8%81Organic-vegetable-farm/100068885782878, https://www.facebook.com/story.php?story_fbid=937058658600318&id=100068885782878&mibextid=wwXIfr&rdid=THnVv21D6MGKQ3pe#
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/EMOST.Gaming, https://www.facebook.com/EMOST.Gaming/videos/643763638278097
- Line : N/A
- Address : N/A
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| Facebook page "สร้างธุรกิจ สู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "สร้างธุรกิจ สู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075954520153, https://www.facebook.com/ads/library/?id=1162656358742118
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- Address : N/A
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| Facebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086100785603, https://www.facebook.com/photo/?fbid=546192048260817&set=a.544287865117902
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นไอพีโอ ฟาร์มผักสลัดออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "หุ้นไอพีโอ ฟาร์มผักสลัดออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079834699021, https://www.facebook.com/photo/?fbid=621425327195285&set=a.138257455512077
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/rrfaiarsan, https://www.facebook.com/rrfaiarsan/videos/1022308646626142
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/WawenGaming, https://www.facebook.com/WawenGaming/videos/991325689089383
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/cybear0402, https://www.facebook.com/cybear0402/videos/596071133427439
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- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/HoshiiiGaming, https://www.facebook.com/HoshiiiGaming/videos/986929006198868
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋-ฟาร์ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071778011505, https://www.facebook.com/100071778011505/videos/1218185699902673
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- Address : N/A
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| Facebook page "โอ้กะจู๋ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | Facebook page "โอ้กะจู๋ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064051744658, https://www.facebook.com/100064051744658/videos/661992869710589/?rdid=kZ5CJuImGglH8FKf
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ VIPP COINTIME 4,998 | Unlicensed securities and derivatives business | 06/03/2025 | Line อ้างชื่อ VIPP COINTIME 4,998- Website : https://erw.td-inves.net/#/pages/index/index
- Facebook : N/A
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- Address : N/A
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| TikTok account "hshstockmarket" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 06/03/2025 | TikTok account "hshstockmarket" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshstockmarket, https://www.tiktok.com/@hshstockmarket/video/7376536516073426184
- Facebook : N/A
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- Address : N/A
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| TikTok account "ohkajhu.official15" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | TikTok account "ohkajhu.official15" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official15, https://www.tiktok.com/@ohkajhu.official15/video/7478313706523200786
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkalhu_company" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | TikTok account "ohkalhu_company" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkalhu_company, https://www.tiktok.com/@ohkalhu_company/video/7428853751412247816
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trader_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/03/2025 | TikTok account "trader_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@trader_okj, https://www.tiktok.com/@trader_okj/video/7431951996879392008
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/1FVGsL7SE1/?mibextid=wwXIfr, https://www.facebook.com/photo/?fbid=642739441605026&set=a.170823238796651
- Line : N/A
- Address : N/A
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| Facebook page "JSP Pharma - JP สุภาพโอสถ70ปี" impersonates "JSP Pharmaceutical Manufacturing (Thailand) Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "JSP Pharma - JP สุภาพโอสถ70ปี" impersonates "JSP Pharmaceutical Manufacturing (Thailand) Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550830770513, https://www.facebook.com/photo/?fbid=122218240604027692&set=a.122218235024027692
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Organic Stock" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "OKJ Organic Stock" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068358345829, https://www.facebook.com/photo/?fbid=953359636952639&set=a.951335720488364
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรวมผักออร์แกนิคไทย" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "กองทุนรวมผักออร์แกนิคไทย" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/stany.lambert, https://www.facebook.com/ads/library/?id=1179695560397763
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- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/DarxerVision, https://www.facebook.com/DarxerVision/videos/1600168877601292/?rdid=SdewAc9fXyHfhEWc
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/silviblogs, https://www.facebook.com/ads/library/?id=995327381939414
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- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071466006041, https://www.facebook.com/ads/library/?id=3869898216673951
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066614568942, https://www.facebook.com/100066614568942/videos/1474121186881985
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก โอ้kaจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "ฟาร์มผัก โอ้kaจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067362784871, https://www.facebook.com/photo?fbid=956505126604905&set=a.210644421190983
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มรักษ์ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "ฟาร์มรักษ์ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080232390204, https://www.facebook.com/photo/?fbid=649862627698145&set=a.645294661488275
- Line : N/A
- Address : N/A
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| Facebook page "สลัดผักออร์แกนิก จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "สลัดผักออร์แกนิก จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064689460966, https://www.facebook.com/photo/?fbid=1065225932310379&set=a.1062198059279833
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นผักอินทรีย์ไทยเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "หุ้นผักอินทรีย์ไทยเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100031928246394, https://www.facebook.com/photo/?fbid=1306839953723600&set=a.1306802727060656
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "โอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068827300644, https://www.facebook.com/ads/library/?id=1388043642547543
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/destinyaamirkhan, https://www.facebook.com/destinyaamirkhan/videos/890384203074774/?rdid=85Zk8OM3uDSPpUhe
- Line : N/A
- Address : N/A
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| TikTok account "assetmanagement33" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "assetmanagement33" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@assetmanagement33, https://www.tiktok.com/@assetmanagement33/video/7432579680559058184
- Facebook : N/A
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- Address : N/A
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| TikTok account "farmofthe8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "farmofthe8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farmofthe8, https://www.tiktok.com/@farmofthe8/video/7441406757592714514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "japanesefunds111" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "japanesefunds111" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@japanesefunds111?lang=th-TH, https://www.tiktok.com/@japanesefunds111/video/7426256859826375943?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_greengrowth" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "okj_greengrowth" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_greengrowth, https://www.tiktok.com/@okj_greengrowth/video/7432880866713521450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_th12" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "okj_th12" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_th12, https://www.tiktok.com/@okj_th12/video/7442622706266180871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjinvests.organic01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "okjinvests.organic01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjinvests.organic01, https://www.tiktok.com/@okjinvests.organic01/photo/7445250498061602094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_vegetables.th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "organic_vegetables.th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_vegetables.th, https://www.tiktok.com/@organic_vegetables.th/video/7440386276844408072
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "planning.investmen" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "planning.investmen" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@planning.investmen, https://www.tiktok.com/@planning.investmen/video/7457098676591267114
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "salad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "salad_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@salad_okj, https://www.tiktok.com/@salad_okj/video/7451808328667237639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "saladorganic1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "saladorganic1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@saladorganic1, https://www.tiktok.com/@saladorganic1/video/7449340990432791839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamiofthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "sawakamiofthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamiofthai, https://www.tiktok.com/@sawakamiofthai/video/7477936077626461458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "silvervegetables" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "silvervegetables" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@silvervegetables, https://www.tiktok.com/@silvervegetables/video/7434009810737057031
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sw.805" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "sw.805" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sw.805, https://www.tiktok.com/@sw.805/video/7451593394138402094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "theprofitpath01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "theprofitpath01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@theprofitpath01, https://www.tiktok.com/@theprofitpath01/video/7443683626383985950
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tuyn.xu.p.p5" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "tuyn.xu.p.p5" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tuyn.xu.p.p5, https://www.tiktok.com/@tuyn.xu.p.p5/video/7442179035813252383
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "xangkeo_o4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/03/2025 | TikTok account "xangkeo_o4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@xangkeo_o4, https://www.tiktok.com/@xangkeo_o4/video/7446036727619276050
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/OhkajhuOfficiaI/, https://www.facebook.com/ads/library/?id=669254868873565
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu-Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "Ohkajhu-Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068482867187, https://www.facebook.com/ads/library/?id=1161723518738955
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090827706390, https://www.facebook.com/ads/library/?id=1342698927063031
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079618827566, https://www.facebook.com/ads/library/?id=1341777606840440
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/HengJuliena, https://www.facebook.com/HengJuliena/videos/621123180542902/?rdid=9p0Npu9RXdG4qj7n#
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/PRSD.SDO, https://www.facebook.com/ads/library/?id=638228255839486
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551884810832, https://www.facebook.com/61551884810832/videos/652212393969417/?rdid=nH0kTVAp5JtYoIIj
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "บริษัท โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076290394107, https://www.facebook.com/ads/library/?id=627242150157003
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065180126728, https://www.facebook.com/100065180126728/videos/1852103178954335/?rdid=Q6wHg0AUynNoinPQ
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิกฟาร์มไอพีโอโอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "ออร์แกนิกฟาร์มไอพีโอโอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/comfortyg0, https://www.facebook.com/photo?fbid=1014356750797522&set=a.229133819319823
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/anusitstyle/, https://www.facebook.com/anusitstyle/videos/492326130423703
- Line : N/A
- Address : N/A
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| Facebook page "ไอพีโอโอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Facebook page "ไอพีโอโอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075499857243, https://www.facebook.com/photo/?fbid=645154928011163&set=a.147829517743709
- Line : N/A
- Address : N/A
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| Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/hT0wupa , หรือ https://line.me/R/ti/p/@289ydsgl
- Address : N/A
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| Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/FJ45WdB , หรือ https://line.me/R/ti/p/@026ndoai?ts=02011408&oat_content=url
- Address : N/A
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| Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 04/03/2025 | Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/Q9U9ytL , หรือ https://lin.ee/GfWxonB
- Address : N/A
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| Facebook page "OKJ Station" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "OKJ Station" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075891725811, https://www.facebook.com/photo/?fbid=676676388205413&set=a.670901228782929
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064703945304, https://www.facebook.com/ads/library/?id=1106286814600263
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ตลาดหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078749861119, https://www.facebook.com/ads/library/?id=1170213471324538
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080438551894, https://www.facebook.com/100080438551894/videos/1153788269243846/?fs=e&mibextid=wwXIfr&rdid=S1g8dcLw3LnfuFpK#
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066813692117, https://www.facebook.com/100066813692117/videos/1852004082293103
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057114445736, https://www.facebook.com/100057114445736/videos/940804984516192
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090117876724, https://www.facebook.com/100090117876724/videos/1634278357197643/?fs=e&mibextid=wwXIfr&rdid=UGC5b7g3HyhZ789j
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066769006117, https://www.facebook.com/100066769006117/videos/2165082173912560
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057557300398, https://www.facebook.com/100057557300398/videos/2015689148928619
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068706451801, https://www.facebook.com/ads/library/?id=976027690767646
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068422081333, https://www.facebook.com/100068422081333/videos/1138507361346100
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075450024177, https://www.facebook.com/100075450024177/videos/2978046439026620/?fs=e&mibextid=wwXIfr&rdid=QaWVgSP0s6t3hpXI#
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักOrganic Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ฟาร์มผักOrganic Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085231600677, https://www.facebook.com/ads/library/?id=649832154197278
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069223419436, https://www.facebook.com/ads/library/?id=1371954010838998
- Line : N/A
- Address : N/A
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| Facebook page "สร้างธุรกิจ ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "สร้างธุรกิจ ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071477722549, https://www.facebook.com/photo/?fbid=669991185393466&set=a.665595972499654
- Line : N/A
- Address : N/A
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| Facebook page "สลัดเงินล้าน-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "สลัดเงินล้าน-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069845613548, https://www.facebook.com/share/v/18h8xKwion/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักสร้างธุรกิจ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "สวนผักสร้างธุรกิจ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079786130443, https://www.facebook.com/photo/?fbid=617670660902466&set=a.603579722311560
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นไอพีโอ ฟาร์มผัก สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "หุ้นไอพีโอ ฟาร์มผัก สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079870697316, https://www.facebook.com/photo/?fbid=630425029629848&set=a.628333416505676
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิกฟาร์ม Ipo โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "ออร์แกนิกฟาร์ม Ipo โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077850737135, https://www.facebook.com/100077850737135/posts/655696857035333/?fs=e&mibextid=wwXIfr&rdid=s9aWIGp74Ozdrc4R
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ฟาร์มผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กะจู๋ ฟาร์มผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100023827984816, https://www.facebook.com/100023827984816/videos/978206403894354
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กะจู๋ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083094134093, https://www.facebook.com/photo/?fbid=622500387196427&set=a.621254017321064
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075564018200, https://www.facebook.com/100075564018200/videos/1376386503527522/?fs=e&mibextid=wwXIfr&rdid=JzcFSKbXc4qhchr3#
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067134909369, https://www.facebook.com/100067134909369/videos/501144703037711
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095472135234, https://www.facebook.com/100095472135234/videos/28656080970673507
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077473881128, https://www.facebook.com/photo/?fbid=661722133086910&set=a.658744050051385
- Line : N/A
- Address : N/A
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| Facebook page "โอ้จู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | Facebook page "โอ้จู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063972936284, https://www.facebook.com/ads/library/?id=863628665849010
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ (Broker) Mark | Unlicensed securities and derivatives business | 03/03/2025 | Line อ้างชื่อ (Broker) Mark- Website : N/A
- Facebook : https://line.me/ti/p/5o4A3o-64U, หรื่อ Line ID: mark_no689
- Line : N/A
- Address : N/A
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| TikTok account "o.k.j.thailand" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | TikTok account "o.k.j.thailand" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@o.k.j.thailand, https://www.tiktok.com/@o.k.j.thailand/video/7445491829375634706
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.thailan" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/03/2025 | TikTok account "okj.thailan" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.thailan, https://www.tiktok.com/@okj.thailan/video/7446367197334670599
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu OfficiaI." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "Ohkajhu OfficiaI." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/ohkajhusofficial, https://www.facebook.com/ads/library/?id=1799981434133499
- Line : N/A
- Address : N/A
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| Facebook page "OHKAJHU.Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "OHKAJHU.Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077897213800, https://www.facebook.com/ads/library/?id=474205042295270
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068229036740, https://www.facebook.com/photo/?fbid=949014227382870&set=a.943977771219849
- Line : N/A
- Address : N/A
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| Facebook page "Stock Exchange of Thailand" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "Stock Exchange of Thailand" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077806850114, https://www.facebook.com/photo/?fbid=650997837503772&set=a.637156982221191
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064101910845, https://www.facebook.com/ads/library/?id=1026792969480425
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069264641218, https://www.facebook.com/100069264641218/videos/1608123919830519/
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066232012133, https://www.facebook.com/photo?fbid=937727298444995&set=a.934438472107211
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089991220061, https://www.facebook.com/100089991220061/videos/1355445555888479
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094911117302, https://www.facebook.com/100094911117302/videos/1285006799271284
- Line : N/A
- Address : N/A
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| Facebook page "บลจ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "บลจ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063700281930, https://www.facebook.com/100063700281930/videos/1185968106334915/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/GolfLuandaAngolaTCM, https://www.facebook.com/GolfLuandaAngolaTCM/videos/546356911137480
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิคจู๋กับโอ้" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "ฟาร์มผักออร์แกนิคจู๋กับโอ้" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064095372714, https://www.facebook.com/ads/library/?id=1168338148282909
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069503751400, https://www.facebook.com/100069503751400/videos/1680837779483625/?fs=e&mibextid=wwXIfr&rdid=xv4dANXmbZMFbyzo#
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมทองคำไทย" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "สมาคมทองคำไทย" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079821199207, https://www.facebook.com/ads/library/?id=1340048190672568
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นสวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "หุ้นสวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075623213975, https://www.facebook.com/100075623213975/videos/1826408361506938/
- Line : N/A
- Address : N/A
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| Facebook page "อาณาจักฟาร์มผักออร์แกนิก IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "อาณาจักฟาร์มผักออร์แกนิก IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079797649598, https://www.facebook.com/ads/library/?id=811627127840630
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083168385139, https://www.facebook.com/100083168385139/videos/960975439482992/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064275003192, https://www.facebook.com/100064275003192/videos/609256898410201
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋-ฟาร์มผักออแกนิก? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/02/2025 | Facebook page ?โอ้กะจู๋-ฟาร์มผักออแกนิก? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068176787706, https://www.facebook.com/100068176787706/videos/3477124379262811
- Line : N/A
- Address : N/A
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| Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" | Unlicensed securities and derivatives business | 28/02/2025 | Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B"- Website : N/A
- Facebook : N/A
- Line : https://openchat.line.me/th/cover/BdFKQn7W5jnEZ575pf7p-Yp-5f4Bg9dV-l9HNFuGQkF9ADIdbJa7duhxPik?utm_source=line-openchat-seo&utm_medium=search_keyword&utm_campaign=default
- Address : N/A
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| Line อ้างชื่อ Ton | Unlicensed securities and derivatives business | 28/02/2025 | Line อ้างชื่อ Ton - Website : h5.cexcoin-ex.com/#/s?code=53BI28ci
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_assetmanagement" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | TikTok account "okj_assetmanagement" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_assetmanagement, https://www.tiktok.com/@okj_assetmanagement/video/7426376681385905409
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_thai" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | TikTok account "okj_thai" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_thai, https://www.tiktok.com/@okj_thai/video/7431031037293055239
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_thailand2568" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | TikTok account "okj_thailand2568" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_thailand2568, https://www.tiktok.com/@okj_thailand2568/video/7473361911413804306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/02/2025 | TikTok account "organic_trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_trade, https://www.tiktok.com/@organic_trade/video/7444795533937462536
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP | Unlicensed digital asset business | 28/02/2025 | Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP- Website : https://www.thaigolden-xm.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068510731349, https://www.facebook.com/ads/library/?id=532643109302428
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077001284490, https://www.facebook.com/ads/library/?id=1147668499835229
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Facebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064328033906, https://www.facebook.com/ads/library/?id=1866461720838458
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072635762560, https://www.facebook.com/100072635762560/videos/478982051950651
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/SoyMattMusic, https://www.facebook.com/SoyMattMusic/videos/2028921277519083
- Line : N/A
- Address : N/A
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| Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." | Unlicensed securities and derivatives business | 27/02/2025 | Line Account "ICAP" impersonates "ICAP Securities Co., Ltd."- Website : N/A
- Facebook : N/A
- Line : Line ID : @358qfhuu
- Address : N/A
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| Line Open Chat อ้างชื่อ ?SET Up ?? 19 | Unlicensed securities and derivatives business | 27/02/2025 | Line Open Chat อ้างชื่อ ?SET Up ?? 19- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/g2/rJVWDsyUC_FN7I5SbJR8gAvmGYGas3F-J9x1Hg?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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| Line Account "ฝ่ายบริการ OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | Line Account "ฝ่ายบริการ OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/Dkf9RdpPHz, Line ID : okj_112
- Address : N/A
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| TikTok account "organicstocks_1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | TikTok account "organicstocks_1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicstocks_1, https://www.tiktok.com/@organicstocks_1/video/7445249848376446239
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetablesalad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/02/2025 | TikTok account "vegetablesalad_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetablesalad_okj, https://www.tiktok.com/@vegetablesalad_okj/video/7450447168277581057
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ CITIFIN | Unlicensed securities and derivatives business | 27/02/2025 | เว็บไซต์ อ้างชื่อ CITIFIN- Website : https://citifin.framer.website/
- Facebook : Facebook page อ้างชื่อ Freedom Trader
- Line : https://line.me/R/ti/p/@719eacju?ts=01261821&oat_content=url
- Address : N/A
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| Facebook page "Leading CP stocks" impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 26/02/2025 | Facebook page "Leading CP stocks" impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/LeadingCPstocks.403/, https://www.facebook.com/LeadingCPstocks.403/posts/pfbid02jWwDgkbxit3vsf56LrCTZPGAqYshzJEyCZZbSYNWcWMvmMURPaTAraSEab6kcKYyl
- Line : N/A
- Address : N/A
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| Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100026841715904, https://www.facebook.com/photo/?fbid=1560813324823376&set=a.1560769851494390
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 26/02/2025 | Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064894141472#, https://www.facebook.com/ads/library/?id=610119351939655
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092496500517, https://www.facebook.com/100092496500517/videos/1612287579435486
- Line : N/A
- Address : N/A
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| TikTok account "_healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "_healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_healthstocksokj_, https://www.tiktok.com/@_healthstocksokj_/video/7434440194717175058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "fresh_vegetable100" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "fresh_vegetable100" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@fresh_vegetable100, https://www.tiktok.com/@fresh_vegetable100/video/7454474012400307487
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "healthstocksokj_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@healthstocksokj_, https://www.tiktok.com/@healthstocksokj_/video/7434439362881883399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "healthstocksokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "healthstocksokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@healthstocksokj, https://www.tiktok.com/@healthstocksokj/video/7434436664384113927
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@hospital_praram9, https://www.tiktok.com/@hospital_praram9/video/7456006025141833003
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lnvestsnow7" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "lnvestsnow7" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@lnvestsnow7, https://www.tiktok.com/@lnvestsnow7/photo/7436246970831867157
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lnvestsnow78" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "lnvestsnow78" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@lnvestsnow78, https://www.tiktok.com/@lnvestsnow78/photo/7435271722279914769
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "marketingokji" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "marketingokji" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@marketingokji, https://www.tiktok.com/@marketingokji
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_organic.1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "okj_organic.1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_organic.1, https://www.tiktok.com/@okj_organic.1/photo/7444811110840077599
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_organic.th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "okj_organic.th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_organic.th, https://www.tiktok.com/@okj_organic.th/video/7444060032658099502
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjinvests" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "okjinvests" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjinvests, https://www.tiktok.com/@okjinvests/video/7445236855517367594
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjonline89" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "okjonline89" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjonline89, https://www.tiktok.com/@okjonline89/photo/7442511517234335019
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc."- Website : https://www.tiktok.com/@sansiriinvestmentcompany, https://www.tiktok.com/@sansiriinvestmentcompany/video/7415877494634597639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stocks_cpall8" impersonates "CPALL Plc." | Unlicensed securities and derivatives business | 26/02/2025 | TikTok account "stocks_cpall8" impersonates "CPALL Plc."- Website : https://www.tiktok.com/@stocks_cpall8, https://www.tiktok.com/@stocks_cpall8/video/7342834343095635208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "CP dividend." impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "CP dividend." impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/CPdividend.403/, https://www.facebook.com/CPdividend.403/posts/pfbid02sKcPyaLgyUUaKN1VgPgDYvYtayQYwty2UA56xDFEAndZHF82CDUCWkpnhbj5ByxLl
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "OKJ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/diwakarchaubeyofficial/, https://www.facebook.com/photo/?fbid=1190250199776091&set=a.481463980654720
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนหุ้น ไอพีโอ ฟาร์มผัก organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "กองทุนหุ้น ไอพีโอ ฟาร์มผัก organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057241308586, https://www.facebook.com/ads/library/?id=2774617849408655
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัดมหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัดมหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065014020821, https://www.facebook.com/ads/library/?id=1721221295469942
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064239962540, https://www.facebook.com/100064239962540/videos/612668401539872/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067243747150, https://www.facebook.com/ads/library/?id=1611743076131079
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักแห่งอนาคตโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "สวนผักแห่งอนาคตโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082823101816, https://www.facebook.com/100082823101816/videos/2932412133601872
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิค IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "ออร์แกนิค IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553397740047, https://www.facebook.com/ads/library/?id=1192454212300576
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | Facebook page "โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064394453365, https://www.facebook.com/ads/library/?id=2096151557555313
- Line : N/A
- Address : N/A
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| TikTok account "banpu0" impersonates "Banpu Co., Ltd." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "banpu0" impersonates "Banpu Co., Ltd."- Website : https://www.tiktok.com/@banpu0, https://www.tiktok.com/@banpu0/video/7451446020673703198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "inverstors.official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "inverstors.official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@inverstors.official, https://www.tiktok.com/@inverstors.official/video/7444841798196923655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ipostocks.th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "ipostocks.th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ipostocks.th, https://www.tiktok.com/@ipostocks.th/video/7443699933577825578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "marketting_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "marketting_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@marketting_stocks, https://www.tiktok.com/@marketting_stocks/video/7434410529277480193
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.inverstor" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "okj.inverstor" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.inverstor, https://www.tiktok.com/@okj.inverstor/photo/7445133596349730091
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_set02" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "okj_set02" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_set02, https://www.tiktok.com/@okj_set02/video/7445207862768356626
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_stockmarket9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "okj_stockmarket9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_stockmarket9, https://www.tiktok.com/@okj_stockmarket9/video/7427127780296379679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjstockjourney" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "okjstockjourney" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjstockjourney, https://www.tiktok.com/@okjstockjourney/video/7434054471119850798
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "set.okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "set.okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@set.okj, https://www.tiktok.com/@set.okj/video/7444432174058622216
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stocks_marketing" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "stocks_marketing" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stocks_marketing, https://www.tiktok.com/@stocks_marketing/video/7433751931429965057
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "thaistockmarket" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "thaistockmarket" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@thaistockmarket, https://www.tiktok.com/@thaistockmarket/video/7365729841838083345
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." | Unlicensed securities and derivatives business | 25/02/2025 | TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc."- Website : https://www.tiktok.com/@tisco_invesment, https://www.tiktok.com/@tisco_invesment/video/7425276310638923016
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu - สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "Ohkajhu - สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551658173009, https://www.facebook.com/61551658173009/videos/1802897483885100/
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/luvnshare1/, https://www.facebook.com/photo/?fbid=668301805537403&set=a.150239547343634
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078266612201, https://www.facebook.com/100078266612201/videos/1321998245777050/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069988992775, https://www.facebook.com/reel/633427199373648
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070597367705, https://www.facebook.com/photo/?fbid=657952183234688&set=a.137349698628275
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550496998209, https://www.facebook.com/61550496998209/videos/9216741778446617/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ออแกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ออแกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063890773946, https://www.facebook.com/100063890773946/videos/647067511209659/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักออร์แกนิคเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "ปลูกผักออร์แกนิคเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063886910303, https://www.facebook.com/ads/library/?id=489994173962168
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก อาณาจักรสร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "ฟาร์มออร์แกนิก อาณาจักรสร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070995592489, https://www.facebook.com/100070995592489/videos/3537413973226721/
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมกองทุนทองคํา." impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "สมาคมกองทุนทองคํา." impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069929430021, https://www.facebook.com/ads/library/?id=1353447172760689
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักออร์แกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "โอ้กะจู๋ ปลูกผักออร์แกร์นิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063501764838, https://www.facebook.com/100063501764838/videos/1653473465563314
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064602076981, https://www.facebook.com/100064602076981/videos/630001876281738
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผักปลูก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผักปลูก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079958952239, https://www.facebook.com/100079958952239/videos/925326249768123
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | Facebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070856331186, https://www.facebook.com/photo/?fbid=673844954987376&set=a.673768984994973
- Line : N/A
- Address : N/A
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| TikTok account "moneymattress1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | TikTok account "moneymattress1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymattress1, https://www.tiktok.com/@moneymattress1/video/7450846597790879006
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "new.to.investing279" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/02/2025 | TikTok account "new.to.investing279" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@new.to.investing279, https://www.tiktok.com/@new.to.investing279/video/7433763696058338576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "widpool" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 24/02/2025 | TikTok account "widpool" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@widpool, https://www.tiktok.com/@widpool/video/7290391807664475398?q=%E0%B8%81%E0%B8%AD%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99%E0%B8%A3%E0%B8%B0%E0%B8%A2%E0%B8%B0%E0%B8%AA%E0%B8%B1%E0%B9%89%E0%B8%99&t=1740381926594
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550351021542, https://www.facebook.com/61550351021542/videos/974305521342064/
- Line : N/A
- Address : N/A
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| Facebook page "บจก สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "บจก สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550361668564, https://www.facebook.com/ads/library/?id=2600451583484693
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095680232942, https://www.facebook.com/100095680232942/videos/643455674862793
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/CompanyLimited.403, https://www.facebook.com/CompanyLimited.403/videos/1002944198405689/
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067695866437, https://www.facebook.com/ads/library/?id=558847740499221
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069624953451, https://www.facebook.com/100069624953451/videos/1828193001275688
- Line : N/A
- Address : N/A
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| Facebook page "ผักสลัดออร์แกนิกสู่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "ผักสลัดออร์แกนิกสู่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070344601923, https://www.facebook.com/ads/library/?id=945714620654759
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/BigShot01/, https://www.facebook.com/ads/library/?id=1756663251861199
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออร์แกนิค โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | Facebook page "สวนผักออร์แกนิค โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064888051982, https://www.facebook.com/ads/library/?id=1142875573641773
- Line : N/A
- Address : N/A
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| TikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amz.trade.official, https://www.tiktok.com/@amz.trade.official/video/7454101917531114794
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amztradeofficial, https://www.tiktok.com/@amztradeofficial/photo/7452960521084488978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "djanzqsf1qy" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "djanzqsf1qy" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@djanzqsf1qy, https://www.tiktok.com/@djanzqsf1qy/video/7437698433898614024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@invest.in.gold.sto, https://www.tiktok.com/@invest.in.gold.sto/video/7456023705907514670
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment.tips1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investment.tips1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment.tips1, https://www.tiktok.com/@investment.tips1/video/7444486864947465503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment_leaders2, https://www.tiktok.com/@investment_leaders2/video/7448458525610675487
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment_okjthai_, https://www.tiktok.com/@investment_okjthai_/video/7447833778678156590
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment_tips09" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investment_tips09" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment_tips09, https://www.tiktok.com/@investment_tips09/video/7447343975595265323
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment_tips1, https://www.tiktok.com/@investment_tips1/video/7439571179670736146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investor._okj, https://www.tiktok.com/@investor._okj/video/7445125987056045342
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investors_okj, https://www.tiktok.com/@investors_okj/video/7427402547050188075
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@largeinvestmentcompany, https://www.tiktok.com/@largeinvestmentcompany/video/7415883632017018130
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.inverstors, https://www.tiktok.com/@okj.inverstors/video/7444897220836609323
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okj.trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.trade, https://www.tiktok.com/@okj.trade/video/7447877039819885867
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_investing" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okj_investing" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_investing, https://www.tiktok.com/@okj_investing/video/7442248213442186527
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_investors, https://www.tiktok.com/@okj_investors/video/7431937878638202130
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjnewtrade30" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okjnewtrade30" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjnewtrade30, https://www.tiktok.com/@okjnewtrade30/video/7442943892191792427
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjtrae, https://www.tiktok.com/@okjtrae/video/7432234962415275272
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjtraining2, https://www.tiktok.com/@okjtraining2/photo/7446274537211039019
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/02/2025 | TikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@punpon_farm2, https://www.tiktok.com/@punpon_farm2/video/7447770940479425823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." | Unlicensed securities and derivatives business | 21/02/2025 | Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd."- Website : https://www.mitsubishi-fak.net/
- Facebook : N/A
- Line : N/A
- Address : N/A
mitsubishi-fak.net.png) |
| เว็บไซต์ อ้างชื่อ Defismartdeal.com | Unlicensed digital asset business | 21/02/2025 | เว็บไซต์ อ้างชื่อ Defismartdeal.com- Website : https://defismartdeal.com/app/mine?code=4bf1736c
- Facebook : N/A
- Line : N/A
- Address : N/A
defismartdeal.png) |
| เว็บไซต์ อ้างชื่อ https://crypto.com/ | Unlicensed digital asset business | 21/02/2025 | เว็บไซต์ อ้างชื่อ https://crypto.com/- Website : https://crypto.com/
- Facebook : https://www.facebook.com/CryptoComOfficial/
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade. | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade.- Website : N/A
- Facebook : https://www.facebook.com/share/15Ah8HRbaH/?mibextid=wwXIfr
- Line : LINE Official ชื่อ บริษัท Aoto Trade.com (lINE ID : @247ecuoc หรือ https://lin.ee/B1EGCg)
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550281480820, https://www.facebook.com/61550281480820/videos/902223041829627/
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "Ohkajhu Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084506267281, https://www.facebook.com/100084506267281/videos/970038274722722/
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077656188394, https://www.facebook.com/100077656188394/videos/1096519205560349
- Line : N/A
- Address : N/A
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| Facebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/lecocacoladafrique/, https://www.facebook.com/photo/?fbid=1237486868380248&set=a.658792882916319
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/valentinerealestateproperties.co.zw, https://www.facebook.com/reel/1634364543848613
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064330946387, https://www.facebook.com/reel/1783535765520447
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063882700957, https://www.facebook.com/100063882700957/videos/505354795591387
- Line : N/A
- Address : N/A
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| Facebook page "สวนออร์แกนิก ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "สวนออร์แกนิก ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084938370116, https://www.facebook.com/100084938370116/videos/1160588445601618
- Line : N/A
- Address : N/A
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| Facebook page "สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077734214602, https://www.facebook.com/100077734214602/videos/998540232132350
- Line : N/A
- Address : N/A
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| Facebook page "อาณาจักร ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "อาณาจักร ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054874877349, https://www.facebook.com/photo/?fbid=1073758524463300&set=a.1070044091501410
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068166571335, https://www.facebook.com/100068166571335/videos/932765835713552/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068004879318, https://www.facebook.com/100068004879318/videos/1750534932470616
- Line : N/A
- Address : N/A
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| TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd."- Website : https://www.tiktok.com/@ausiris_gold_lnvestment, https://www.tiktok.com/@ausiris_gold_lnvestment/video/7341295329288948994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd."- Website : https://www.tiktok.com/@ausiris_gold, https://www.tiktok.com/@ausiris_gold/video/7337511518017178898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd."- Website : https://www.tiktok.com/@ausirisgold03, https://www.tiktok.com/@ausirisgold03/video/7351756530833771784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@dailystocks_001, https://www.tiktok.com/@dailystocks_001/video/7439934744751607047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@investorclassroom22, https://www.tiktok.com/@investorclassroom22/video/7448985276438875423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lnvestment_tips11" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "lnvestment_tips11" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@lnvestment_tips11, https://www.tiktok.com/@lnvestment_tips11/video/7434502256449424647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@lnvestor_classroom02, https://www.tiktok.com/@lnvestor_classroom02/video/7445145490322099498
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 20/02/2025 | Tok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@lnvestor_classroom03, https://www.tiktok.com/@lnvestor_classroom03/video/7446376711601573150
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@lnvestor_classroom3, https://www.tiktok.com/@lnvestor_classroom3/video/7448977569921207595
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjinvestment9, https://www.tiktok.com/@okjinvestment9/photo/7442653534555868459
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjonline_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "okjonline_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjonline_, https://www.tiktok.com/@okjonline_/video/7439573200058486024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "online.okj1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "online.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@online.okj1, https://www.tiktok.com/@online.okj1/photo/7443313006559317294
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trade.gold.stocks" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "trade.gold.stocks" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@trade.gold.stocks, https://www.tiktok.com/@trade.gold.stocks/video/7396655137156009223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradegold13" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 20/02/2025 | TikTok account "tradegold13" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@tradegold13, https://www.tiktok.com/@tradegold13/video/7471266589812280622
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart | Unlicensed digital asset business | 20/02/2025 | Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart- Website : https://www.oaksmart.com/#/
- Facebook : https://www.facebook.com/kamonchanok8888
- Line : N/A
- Address : N/A
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| Facebook page "CP investment leader." impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "CP investment leader." impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/CPinvestmentleader.403, https://www.facebook.com/CPinvestmentleader.403/videos/926524196303872
- Line : N/A
- Address : N/A
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| Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068864501468#, https://www.facebook.com/ads/library/?id=2653324991524566
- Line : N/A
- Address : N/A
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| Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069902161563#, https://www.facebook.com/ads/library/?id=1373144450796498
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhuorganicfarm.403, https://www.facebook.com/ads/library/?id=1136394881070084
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/coltswoodshop/, https://www.facebook.com/ads/library/?id=520363577287992
- Line : N/A
- Address : N/A
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| Facebook page "ซื้อ-ขายหุ้นไอพีโอIpo ผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "ซื้อ-ขายหุ้นไอพีโอIpo ผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063756467316, https://www.facebook.com/ads/library/?id=594835566790592
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075475972797, https://www.facebook.com/ads/library/?id=554073061011235
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhu.403/, https://www.facebook.com/Ohkajhu.403/posts/pfbid0cKkVMuJF4myy91wFE3irydShaFNkDty9Nz9GaNnbbUaszj2GQPxJttajBJ3WB2mkl
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091835622599, https://www.facebook.com/ads/library/?id=1034240931782061
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063850628327, https://www.facebook.com/100063850628327/videos/1165856981714375
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077829679620, https://www.facebook.com/100077829679620/videos/463138406875903
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักเเม่สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "ปลูกผักเพราะรักเเม่สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092337225928, https://www.facebook.com/100092337225928/videos/605862722188744
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมลงทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "สมาคมลงทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/Ijazhussaindogar, https://www.facebook.com/ads/library/?id=968015021622247
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ธุรกิจบริการและจำหน่ายอาหาร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "สวนผักโอ้กะจู๋ ธุรกิจบริการและจำหน่ายอาหาร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551789563263, https://www.facebook.com/ads/library/?id=1715838662611393
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069550966447, https://www.facebook.com/ads/library/?id=1766395997239981
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กวี ชูกิจเกษม | Unlicensed securities and derivatives business | 19/02/2025 | Line อ้างชื่อ กวี ชูกิจเกษม- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ "หนูอิ้ง กนกนุช" | Unlicensed securities and derivatives business | 19/02/2025 | Line อ้างชื่อ "หนูอิ้ง กนกนุช"- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/u8ZLUSKZ2f
- Address : N/A
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| TikTok account "0hkajho.thai9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "0hkajho.thai9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0hkajho.thai9, https://www.tiktok.com/@0hkajho.thai9/video/7432263129700011271
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ fundsinvestment_ | Unlicensed securities and derivatives business | 19/02/2025 | TikTok อ้างชื่อ fundsinvestment_- Website : https://www.tiktok.com/@fundsinvestment_, https://www.tiktok.com/@fundsinvestment_/video/7430770682809699591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "fundsmustknow_12" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "fundsmustknow_12" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@fundsmustknow_12, https://www.tiktok.com/@fundsmustknow_12/video/7468913427499453714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gcap_gold_" impersonates "G Capital Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "gcap_gold_" impersonates "G Capital Plc."- Website : https://www.tiktok.com/@gcap_gold_, https://www.tiktok.com/@gcap_gold_/photo/7408056120087973140
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investinfundshshonlin" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "investinfundshshonlin" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@investinfundshshonline, https://www.tiktok.com/@investinfundshshonline/video/7415867504892906760
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@investor_classroom, https://www.tiktok.com/@investor_classroom/video/7433422013965929744
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@investorclassroom01, https://www.tiktok.com/@investorclassroom01/video/7446416892769651998
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investorclassroom2" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "investorclassroom2" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@investorclassroom2, https://www.tiktok.com/@investorclassroom2/video/7447343178467921159
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investorclassroom" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "investorclassroom" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@investorclassroom, https://www.tiktok.com/@investorclassroom/video/7445148445364522270
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_thailand01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "okj_thailand01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_thailand01, https://www.tiktok.com/@okj_thailand01/video/7437759262715055378
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjstock" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "okjstock" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjstock, https://www.tiktok.com/@okjstock/video/7446346838967340296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 19/02/2025 | TikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@providentfundonline, https://www.tiktok.com/@providentfundonline/video/7434740699565673735
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://www.barronth.com/" อ้างชื่อ Barron | Unlicensed digital asset business | 19/02/2025 | Website "https://www.barronth.com/" อ้างชื่อ Barron- Website : https://www.barronth.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 19/02/2025 | Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ?? 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : https://macqconnect.com/
- Facebook : N/A
- Line : 1. Line อ้างชื่อ MACQUARIE, Line ID: @008qwjpp หรือ URL: https://line.me/R/ti/p/@008qwjpp, 2. Line อ้างชื่อ MACQUARIE, Line ID: @280vufzr หรือ URL: https://line.me/R/ti/p/@280vufzr, 3. Line Open Chat ชื่อ SET Up ?? 17, URL: https://line.me/ti/g2/VMBtvX6Ea8DIoG
- Address : N/A
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| Facebook อ้างชื่อ Investment กองทุนรวม | Unlicensed securities and derivatives business | 18/02/2025 | Facebook อ้างชื่อ Investment กองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564491106154, https://www.facebook.com/photo/?fbid=122105834624483036&set=a.122105831282483036
- Line : N/A
- Address : N/A
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| Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 18/02/2025 | Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282851160, https://www.facebook.com/ads/library/?id=1195821588569652
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| Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066756967715, https://www.facebook.com/ads/library/?id=626344130046815
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| TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0kj.organic_farm, https://www.tiktok.com/@0kj.organic_farm/video/7448098362013797674
- Facebook : N/A
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- Address : N/A
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| TikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@economicfarm1, https://www.tiktok.com/@economicfarm1/video/7440428712820083986
- Facebook : N/A
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| TikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.vegetable.garde1, https://www.tiktok.com/@organic.vegetable.garde1/video/7444478315261480238
- Facebook : N/A
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- Address : N/A
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| TikTok account "organic.vegetable.garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "organic.vegetable.garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.vegetable.garden, https://www.tiktok.com/@organic.vegetable.garden/video/7441547151089405202
- Facebook : N/A
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- Address : N/A
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| TikTok account "organic204" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "organic204" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic204, https://www.tiktok.com/@organic204/photo/7447014577864330538
- Facebook : N/A
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- Address : N/A
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| TikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@por.supawat11, https://www.tiktok.com/@por.supawat11/video/7434071352794975496
- Facebook : N/A
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- Address : N/A
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| TikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@por.supawat11, https://www.tiktok.com/@por.supawat11/video/7434071352794975496
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "vegetablefarmthefuture" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 18/02/2025 | TikTok account "vegetablefarmthefuture" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@vegetablefarmthefuture, https://www.tiktok.com/@vegetablefarmthefuture/video/7437367366427626760
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551788692885, https://www.facebook.com/61551788692885/videos/630453726238953/?rdid=WxzWKQhC8hdSMMT0&_rdc=1&_rdr#
- Line : N/A
- Address : N/A
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| Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084365903695, https://www.facebook.com/100084365903695/videos/633329882680627
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070117760414, https://www.facebook.com/ads/library/?id=1319289376047132
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071568061892, https://www.facebook.com/photo/?fbid=642155038180093&set=a.641353594926904
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557528755945, https://www.facebook.com/61557528755945/videos/9373183812743281/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064220313660, https://www.facebook.com/100064220313660/videos/992975466078932
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/MartinMartino.capas/, https://www.facebook.com/photo/?fbid=1001822895334306&set=a.448455470671054
- Line : N/A
- Address : N/A
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| Facebook page "ผักสลัดออร์แกนิกสู่ อาณาจักรพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "ผักสลัดออร์แกนิกสู่ อาณาจักรพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070578998519, https://www.facebook.com/photo/?fbid=664505975912030&set=a.664297972599497
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิคเพื่อสุขภาพ by โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "ฟาร์มผักออร์แกนิคเพื่อสุขภาพ by โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080186919715, https://www.facebook.com/ads/library/?id=1157882289269187
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069954879527, https://www.facebook.com/ads/library/?id=1405240904249877
- Line : N/A
- Address : N/A
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| Facebook page "อาณาจักร โอเคเจ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "อาณาจักร โอเคเจ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087942122042, https://www.facebook.com/ads/library/?id=1249775916125518
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "โอ้กะจู๋-บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555065899274, https://www.facebook.com/61555065899274/videos/629853186123426
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075651405430, https://www.facebook.com/100075651405430/videos/3082903221863135
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065268439768, https://www.facebook.com/100065268439768/videos/1349418829568205
- Line : N/A
- Address : N/A
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| TikTok account "0rganic.ip0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "0rganic.ip0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0rganic.ip0, https://www.tiktok.com/@0rganic.ip0/video/7447822473585806622
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.tiktok.com/@cafe.amz.investmen, https://www.tiktok.com/@cafe.amz.investmen/video/7452985755590397230
- Line : N/A
- Address : N/A
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| TikTok account "farm0rganic_ip0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "farm0rganic_ip0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farm0rganic_ip0, https://www.tiktok.com/@farm0rganic_ip0/photo/7448193857151470894
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farm_organicokj, https://www.tiktok.com/@farm_organicokj/video/7448970961422142766
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ fundsinvestment | Unlicensed securities and derivatives business | 17/02/2025 | TikTok อ้างชื่อ fundsinvestment- Website : https://www.tiktok.com/@fundsinvestment, https://www.tiktok.com/@fundsinvestment/video/7429328170500885778
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investing.trading0, https://www.tiktok.com/@investing.trading0/photo/7453392208759147807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investing.with.amz, https://www.tiktok.com/@investing.with.amz/photo/7448525193300970795
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@iop_okj, https://www.tiktok.com/@iop_okj/photo/7445998944112413983
- Facebook : N/A
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- Address : N/A
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| TikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ipookj, https://www.tiktok.com/@ipookj/video/7449309636970253598
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@isaninvestment, https://www.tiktok.com/@isaninvestment/video/7426570993142910215
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@isaninvestment2, https://www.tiktok.com/@isaninvestment2/video/7426977029041540359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stocks_ipo, https://www.tiktok.com/@stocks_ipo/video/7444130960733375775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.man828" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "t.man828" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@t.man828, https://www.tiktok.com/@t.man828/video/7456403571735530759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@ton_gridsada2534, https://www.tiktok.com/@ton_gridsada2534/video/7427144967392398600
- Facebook : N/A
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- Address : N/A
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| Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." | Unlicensed securities and derivatives business | 17/02/2025 | Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd."- Website : www.icap-biglot.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Amata Corporation." impersonates "Amata Corporation Plc." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "Amata Corporation." impersonates "Amata Corporation Plc."- Website : N/A
- Facebook : https://www.facebook.com/freshemir1/, https://www.facebook.com/photo?fbid=949788640591715&set=a.385655677005017
- Line : N/A
- Address : N/A
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| Facebook page "CP leading stocks" impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "CP leading stocks" impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/CPleadingstocks.403/, https://www.facebook.com/photo/?fbid=634909645589715&set=a.191634589917225
- Line : N/A
- Address : N/A
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| Facebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066517726142, https://www.facebook.com/100066517726142/videos/1330980351269105
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064661293395, https://www.facebook.com/ads/library/?id=1152677515802070
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/tanpetvibe, https://www.facebook.com/tanpetvibe/videos/607361335476175
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068073641057, https://www.facebook.com/ads/library/?id=1620120701994373
- Line : N/A
- Address : N/A
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| Facebook page "สวนออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "สวนออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/organicohkajhu, https://www.facebook.com/organicohkajhu/videos/936041238299525
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Oh Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | Facebook page "โอ้กาด Oh Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081515591841, https://www.facebook.com/ads/library/?id=652521650783489
- Line : N/A
- Address : N/A
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| Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand? | Unlicensed securities and derivatives business | 14/02/2025 | Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand?- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/QdPtMdt, ID: @130rdmfp
- Address : N/A
เจ้าหน้าที่ฝ่ายบัญชี.png) |
| TikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ais_of_thailand, https://www.tiktok.com/@ais_of_thailand/video/7433623592941767954
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazon.investment70, https://www.tiktok.com/@amazon.investment70/photo/7452285077574143262
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazoninvestment, https://www.tiktok.com/@amazoninvestment/video/7451871688196836654
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazoninvestment, https://www.tiktok.com/@amazoninvestment/video/7451871688196836654
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amzonline9" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "amzonline9" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amzonline9, https://www.tiktok.com/@amzonline9/photo/7443663731122294047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@caf.amz.investment, https://www.tiktok.com/@caf.amz.investment/photo/7452603950840204590
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cafe.amz3" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "cafe.amz3" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@cafe.amz3, https://www.tiktok.com/@cafe.amz3/video/7453705767934299423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cafe.or.amz" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "cafe.or.amz" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@cafe.or.amz, https://www.tiktok.com/@cafe.or.amz/video/7453729993210858783
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@cafeinvestment, https://www.tiktok.com/@cafeinvestment/video/7445534978391248171
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@gold_future.th, https://www.tiktok.com/@gold_future.th/video/7449250515214650670
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hshaocial" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "hshaocial" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshaocial, https://www.tiktok.com/@hshaocial/video/7346825952753667336
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investamz" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "investamz" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investamz, https://www.tiktok.com/@investamz/photo/7451112013197118766
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investment.for.fut, https://www.tiktok.com/@investment.for.fut/photo/7451562858208300330
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment.in.amaz" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "investment.in.amaz" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investment.in.amaz, https://www.tiktok.com/@investment.in.amaz/photo/7444450000110701854
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment.in.stocks, https://www.tiktok.com/@investment.in.stocks/photo/7444834274118896942
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjinvestment103" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "okjinvestment103" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjinvestment103, https://www.tiktok.com/@okjinvestment103/video/7469666511020395796
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@trading.and.invest, https://www.tiktok.com/@trading.and.invest/photo/7451591641405705502
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradingthailand" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "tradingthailand" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@tradingthailand, https://www.tiktok.com/@tradingthailand/video/7340871170545290514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tsec_th1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "tsec_th1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tsec_th1, https://www.tiktok.com/@tsec_th1/video/7446422563967765767
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tta_trumreup3" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 14/02/2025 | TikTok account "tta_trumreup3" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@tta_trumreup3, https://www.tiktok.com/@tta_trumreup3/video/7445257432584047902
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 14/02/2025 | Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand"- Website : https://the-max-profits.cc/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069058193086, https://www.facebook.com/100069058193086/videos/494863173670372/
- Line : N/A
- Address : N/A
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| Facebook page "IC Markets Global" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "IC Markets Global" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086234777984, https://www.facebook.com/photo/?fbid=617839267767227&set=a.617176987833455
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079782078306, https://www.facebook.com/ads/library/?id=1339506290833327
- Line : N/A
- Address : N/A
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| Facebook page "Okj.group-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "Okj.group-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084709990275, https://www.facebook.com/100084709990275/videos/1745939299470762
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม-ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม-ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068509939003, https://www.facebook.com/photo/?fbid=931541675806155&set=a.930260975934225
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082280799025, https://www.facebook.com/100082280799025/videos/1063426318884042/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069693635621, https://www.facebook.com/100069693635621/videos/1143638910641100/
- Line : N/A
- Address : N/A
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| Facebook page "ผักออร์แกนิกสู่ IPO สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "ผักออร์แกนิกสู่ IPO สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/zezo830, https://www.facebook.com/photo/?fbid=641796238434628&set=a.638967898717462
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักOkj IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "สวนผักOkj IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077895533918, https://www.facebook.com/ads/library/?id=572386939123782
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักสร้างธุรกิจ-โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "สวนผักสร้างธุรกิจ-โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/HydoMusiq, https://www.facebook.com/photo/?fbid=1186012000198247&set=a.1185371620262285
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075569238461, https://www.facebook.com/100075569238461/videos/429685840154669/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ OhkajhuLtd." impersonates "?Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "สวนผักโอ้กะจู๋ OhkajhuLtd." impersonates "?Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094990848209, https://www.facebook.com/ads/library/?id=1179055297139806
- Line : N/A
- Address : N/A
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| Facebook page "อาณาจักรของคนรักผัก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "อาณาจักรของคนรักผัก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069909152590, https://www.facebook.com/ads/library/?id=2009996746152833
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086017962013, https://www.facebook.com/100086017962013/videos/2696914643825043/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | Facebook page "โอ้กะจู๋-ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Chapukwa, https://www.facebook.com/Chapukwa/videos/639332615131640
- Line : N/A
- Address : N/A
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| TikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@amata_cs, https://www.tiktok.com/@amata_cs/video/7382859305978006792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "eye.1106" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "eye.1106" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@eye.1106, https://www.tiktok.com/@eye.1106/video/7433246984510639377
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjtfex_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "okjtfex_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjtfex_, https://www.tiktok.com/@okjtfex_/video/7451213410051673364
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@stock.trading0, https://www.tiktok.com/@stock.trading0/photo/7409144854967569672
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stock.trading_vegetable" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "stock.trading_vegetable" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stock.trading_vegetable, https://www.tiktok.com/@stock.trading_vegetable/video/7434813003108830480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tokteak18" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "tokteak18" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tokteak18, https://www.tiktok.com/@tokteak18/video/7432589488674671880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trade.stocksokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/02/2025 | TikTok account "trade.stocksokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@trade.stocksokj, https://www.tiktok.com/@trade.stocksokj/video/7446611952270363950
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ MIRROX | Unlicensed securities and derivatives business
Unlicensed digital asset business | 13/02/2025 | เว็บไซต์ MIRROX- Website : https://www.mirrox.com/th/
- Facebook : MIRROX
- Line : N/A
- Address : E-mail : support@mirrox.com
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| Facebook page "Okjgroup-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "Okjgroup-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078288401320, https://www.facebook.com/photo?fbid=618033130816295&set=a.617414340878174
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรวมฉบับมือใหม่ - ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "กองทุนรวมฉบับมือใหม่ - ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080119955945, https://www.facebook.com/photo/?fbid=636377759042884&set=a.633895635957763
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095800080680, https://www.facebook.com/100095800080680/videos/975126847403628/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน-Okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078271381889, https://www.facebook.com/100078271381889/videos/975021817891155/
- Line : N/A
- Address : N/A
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| Facebook page "แบรนด์โอ้กะจู๋ ohkajhugroup" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "แบรนด์โอ้กะจู๋ ohkajhugroup" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077855157379, https://www.facebook.com/100077855157379/videos/967690685325376
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078051651383, https://www.facebook.com/100078051651383/videos/842416774653189
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/DeletraOfficial, https://www.facebook.com/DeletraOfficial/videos/552160864515451/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | Facebook page "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063822678604, https://www.facebook.com/100063822678604/videos/972683787726082
- Line : N/A
- Address : N/A
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| TikTok account "farm_okjorganic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "farm_okjorganic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farm_okjorganic, https://www.tiktok.com/@farm_okjorganic/video/7451144541400321310
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@goldstockmarket_169, https://www.tiktok.com/@goldstockmarket_169/video/7440074692288859393
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investinghealthstocks_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "investinghealthstocks_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investinghealthstocks_, https://www.tiktok.com/@investinghealthstocks_/video/7433614968324394241
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@kysumy9, https://www.tiktok.com/@kysumy9/photo/7450337787926121771
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@marketting.stocks, https://www.tiktok.com/@marketting.stocks/video/7434415505261268240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "organic_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_okjfarm, https://www.tiktok.com/@organic_okjfarm/video/7452950911225269546
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicfarm.11" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "organicfarm.11" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarm.11, https://www.tiktok.com/@organicfarm.11/video/7442221081014029614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 11/02/2025 | TikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stocks.marketting3, https://www.tiktok.com/@stocks.marketting3/video/7434826968429841665
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072193450970, https://www.facebook.com/100072193450970/videos/1325048161975513
- Line : N/A
- Address : N/A
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| Facebook page "CJ trading futures" impersonates "Carabao Group Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "CJ trading futures" impersonates "Carabao Group Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087787068633, https://www.facebook.com/photo/?fbid=474250372177861&set=pb.100087787068633.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "OKJ สลัดพันล้าน หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "OKJ สลัดพันล้าน หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080756160948, https://www.facebook.com/ads/library/?id=641818484905154
- Line : N/A
- Address : N/A
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| Facebook page "We love trading" impersonates "CP All Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "We love trading" impersonates "CP All Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083163205170, https://www.facebook.com/photo/?fbid=598871762894925&set=a.589932713788830
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนหุ้นไอพีโอ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "กองทุนหุ้นไอพีโอ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063802068232, https://www.facebook.com/ads/library/?id=434980332939676
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064047967313, https://www.facebook.com/photo/?fbid=623605703647559&set=pb.100079944044969.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067835287860, https://www.facebook.com/ads/library/?id=934244282233668
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079944044969, https://www.facebook.com/photo/?fbid=623605703647559&set=pb.100079944044969.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "สวนผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/1DKsGbWviX, https://www.facebook.com/share/r/12ChcVxP1x8/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081458717961, https://www.facebook.com/ads/library/?id=1264366314624701
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นสวนผัก IPO น้องใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "หุ้นสวนผัก IPO น้องใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067830991219, https://www.facebook.com/ads/library/?id=503835516073354
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิคฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "ออร์แกนิคฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069809617349, https://www.facebook.com/ads/library/?id=1669280517334631
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | Facebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100023010197081, https://www.facebook.com/ads/library/?id=9079502242138968
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ พิมพ์นารา สุยะพันธ์ | Unlicensed securities and derivatives business | 10/02/2025 | Line อ้างชื่อ พิมพ์นารา สุยะพันธ์- Website : https://the-max-profit.vip/
- Facebook : N/A
- Line : pimnara_9
- Address : N/A
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| TikTok account "0kj_0hkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "0kj_0hkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0kj_0hkajhu.th, https://www.tiktok.com/@0kj_0hkajhu.th/video/7433615377109765392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@boy_776634, https://www.tiktok.com/@boy_776634/video/7419179753942387976
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cnestopservice_114" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "cnestopservice_114" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@cnestopservice_114, https://www.tiktok.com/@cnestopservice_114/photo/7468906217600011566
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu._official, https://www.tiktok.com/@ohkajhu._official/video/7468905920701992200
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.comorganic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "ohkajhu.comorganic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.comorganic, https://www.tiktok.com/@ohkajhu.comorganic/video/7468591988275678481
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_of" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "ohkajhu_of" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_of, https://www.tiktok.com/@ohkajhu_of/video/7468894876596243743
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/02/2025 | TikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj_official, https://www.tiktok.com/@organicfarm.okj/video/7434534749214952711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Expat Advice Asia | Unlicensed securities and derivatives business | 07/02/2025 | Expat Advice Asia - Website : expatadviceasia.com
- Facebook : Facebook page ชื่อ Expat Advice Asia (https://www.facebook.com/expatadviceasia)
- Line : N/A
- Address : UBC II Building, Floor 18, Bangkok (Krung Thep Maha Nakhon) Thailand ,
หมายเลขโทรศัพท์ : +66 (0)853596897
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| Facebook page "CP Retailink" impersonates "CP All Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "CP Retailink" impersonates "CP All Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091433872416, https://www.facebook.com/100091433872416/videos/1527588337914413
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068116000319, https://www.facebook.com/ads/library/?id=946400847475606
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090962546821, https://www.facebook.com/100090962546821/videos/1690728605126096/
- Line : N/A
- Address : N/A
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| Facebook page "OhKaju farmer" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "OhKaju farmer" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077565275315, https://www.facebook.com/100077565275315/videos/970003218079602
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนรวม - ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "กองทุนรวม - ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071931402767, https://www.facebook.com/photo/?fbid=633530772387964&set=a.632941569113551
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065696551090, https://www.facebook.com/photo?fbid=935094898690387&set=a.934752162057994
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่Okj สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "ปลูกผักเพราะรักแม่Okj สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554578540165, https://www.facebook.com/ads/library/?id=1175593047614928
- Line : N/A
- Address : N/A
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| Facebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/douglasnavasfotografia/, https://www.facebook.com/photo/?fbid=1195403309259487&set=a.211156727684155
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086208888395, https://www.facebook.com/photo/?fbid=598757409674550&set=a.598228306394127
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "สวนผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094688461111, https://www.facebook.com/100094688461111/videos/1428389111474868/
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิก IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/02/2025 | Facebook page "ออร์แกนิก IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066396618150, https://www.facebook.com/ads/library/?id=933886982271660
- Line : N/A
- Address : N/A
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| Thai CBI | Unlicensed securities and derivatives business | 07/02/2025 | Thai CBI- Website : https://thaicbi.com/
- Facebook : Facebook page ชื่อ THAI CBI (https://www.facebook.com/profile.php?id=61556225133070)
- Line : N/A
- Address : 20th Floor UBC II Building อาคารสมัชชาวาณิช 2 591 ซ. สุขุมวิท 33 แขวงคลองตันเหนือ เขตวัฒนา กรุงเทพมหานคร 10110, หมายเลขโทรศัพท์ : 064-735-9703, 089-123-5801
หมายเลขโทรศัพท์ : 064-735-9703, 089-123-5801
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| Facebook page "Ohkajhu IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "Ohkajhu IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095273982870, https://www.facebook.com/ads/library/?id=3881294212138997
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "Ohkajhu OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068445428584, https://www.facebook.com/photo/?fbid=924900113134828&set=a.208057764819070
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064357764123, https://www.facebook.com/photo/?fbid=1024203393068243&set=a.248053540683236
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071990022252, https://www.facebook.com/photo/?fbid=636742395402089&set=a.636721122070883
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Senkeciouce, https://www.facebook.com/ads/library/?id=8691339280967553
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075454103971, https://www.facebook.com/reel/1250819390382103
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100041698212177, https://www.facebook.com/100041698212177/videos/939384718380359
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068187415774, https://www.facebook.com/100068187415774/videos/1626790921362127
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068987794231, https://www.facebook.com/100068987794231/videos/1706387539914998
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088705403465, https://www.facebook.com/100088705403465/videos/1677884879746087
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "โอ้กะจู๋ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070274528158, https://www.facebook.com/photo/?fbid=663419576010521&set=a.662668192752326
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋สลัดพันล้าน Okaju." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "โอ้กะจู๋สลัดพันล้าน Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084519556671, https://www.facebook.com/ads/library/?id=1335353567602801
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋สวนผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Facebook page "โอ้กะจู๋สวนผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/flexiloadfftopup, https://www.facebook.com/flexiloadfftopup/videos/620645660546177
- Line : N/A
- Address : N/A
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| Line Open Chat ?STOCK EXCLUSIVE 15? impersonates ?AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 06/02/2025 | Line Open Chat ?STOCK EXCLUSIVE 15? impersonates ?AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd.?- Website : https://url.in.th/zviZh
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line "OHKAJHU (โอ้กะจู๋)" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | Line "OHKAJHU (โอ้กะจู๋)" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/~okj-online, Line ID: okj-online
- Address : N/A
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| Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" | Unlicensed securities and derivatives business | 06/02/2025 | Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919"- Website : N/A
- Facebook : N/A
- Line : ID: tpp048919
- Address : N/A
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| TikTok account "okj.organic.farm.04" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "okj.organic.farm.04" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.organic.farm.04, https://www.tiktok.com/@okj.organic.farm.04/video/7454174583944400159
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "okj.organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.organicfarm, https://www.tiktok.com/@okj.organicfarm/video/7434535551979605266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "okj_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_farmorganic, https://www.tiktok.com/@okj_farmorganic/video/7450785243490979102
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjorganicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "okjorganicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjorganicfarm, https://www.tiktok.com/@okjorganicfarm/photo/7442167421617655047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicfarm.okj2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "organicfarm.okj2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarm.okj2, https://www.tiktok.com/@organicfarm.okj2/video/7435099321219173639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicfarm.okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "organicfarm.okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarm.okja, https://www.tiktok.com/@organicfarm.okj/video/7434534749214952711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicfarmokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "organicfarmokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarmokj, https://www.tiktok.com/@organicfarmokj/video/7434450484162841863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicfarmsokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "organicfarmsokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarmsokj, https://www.tiktok.com/@organicfarmsokj/video/7446660663713271071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "skot251211t" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/02/2025 | TikTok account "skot251211t" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@skot251211t, https://www.tiktok.com/@skot251211t/video/7450860946395860240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/02/2025 | Website "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : https://macqconnect.com/
- Facebook : N/A
- Line : Line อ้างชื่อ Macquarie Prime, Line ID: @730yimyj, Line อ้างชื่อ นัตตี้ ปุญพิชชา
- Address : N/A
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| Facebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572417886729, https://www.facebook.com/ads/library/?id=1778165046339330
- Line : N/A
- Address : N/A
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| Facebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064446981838#, https://www.facebook.com/photo/?fbid=1017550080403215&set=a.1016934230464800
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ Dataiku การลงทุนระยะยาว | Unlicensed securities and derivatives business | 05/02/2025 | Facebook อ้างชื่อ Dataiku การลงทุนระยะยาว - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552426326739, https://www.facebook.com/photo/?fbid=122207935790080877&set=pb.61552426326739.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Investment Thailand" impersonates "Siam Global House Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Investment Thailand" impersonates "Siam Global House Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083597799503#, https://www.facebook.com/100083597799503/videos/597936452948586
- Line : N/A
- Address : N/A
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| Facebook page ?Ohkajhu farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page ?Ohkajhu farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/hkajhufarmorganic/, https://www.facebook.com/ads/library/?id=1567634233908592
- Line : N/A
- Address : N/A
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| Facebook page ?Ohkaju online trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page ?Ohkaju online trading? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068612621699, https://www.facebook.com/100068612621699/videos/1381245716197688
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "OKJ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067811424799, https://www.facebook.com/photo/?fbid=937941961809509&set=a.231083775828668
- Line : N/A
- Address : N/A
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| Facebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069326170777, https://www.facebook.com/100069326170777/videos/610112271744979/
- Line : N/A
- Address : N/A
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| Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090241095547, https://www.facebook.com/100090241095547/videos/1324922191875412
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/Summerviber123, https://www.facebook.com/Summerviber123/videos/613247251292004
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068879813779
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082746222017, https://www.facebook.com/100082746222017/videos/540995728953833
- Line : N/A
- Address : N/A
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| Facebook page "ตลท.ไฟเขียวหุ้น"โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "ตลท.ไฟเขียวหุ้น"โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551016823475, https://www.facebook.com/61551016823475/videos/514280781228375
- Line : N/A
- Address : N/A
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| Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068828764236, https://www.facebook.com/100068828764236/videos/1122104885884698/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "บริษัท สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076345471202, https://www.facebook.com/100076345471202/videos/925220276362964
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064308147290, https://www.facebook.com/reel/1144344830423134
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070307684092, https://www.facebook.com/ads/library/?id=948323240773981
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋สลัดพันล้าน-Okaju." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | Facebook page "โอ้กะจู๋สลัดพันล้าน-Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572606098108, https://www.facebook.com/reel/562659483442723
- Line : N/A
- Address : N/A
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| TikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazontrading0, https://www.tiktok.com/@amazontrading0/photo/7450032002729790751
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amz.trading.channe, https://www.tiktok.com/@amz.trading.channe/photo/7451954705971924255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?amz.trading.stock? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account ?amz.trading.stock? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amz.trading.stock, https://www.tiktok.com/@amz.trading.stock/video/7451164712227589419
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ashshnvrd78, https://www.tiktok.com/@ashshnvrd78/video/7438825610132163848
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@investment.department
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc."- Website : https://www.tiktok.com/@medeze.cellbanktreasury, https://www.tiktok.com/@medeze.cellbanktreasury/video/7452542976485575966
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "medeze.investors" impersonates "Medeze Group Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "medeze.investors" impersonates "Medeze Group Plc."- Website : https://www.tiktok.com/@medeze.investors, https://www.tiktok.com/@medeze.investors/video/7452679777670024490
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "medezeshares" impersonates "Medeze Group Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "medezeshares" impersonates "Medeze Group Plc."- Website : https://www.tiktok.com/@medezeshares, https://www.tiktok.com/@medezeshares/video/7434062842543787272
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_thai0966, https://www.tiktok.com/@swkm_thai0966/video/7435214947958738193
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@trade_mutual_funds, https://www.tiktok.com/@trade_mutual_funds/video/7451462581295910190
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 05/02/2025 | TikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@tradingamazon21, https://www.tiktok.com/@tradingamazon21/photo/7444811595328310558
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088826778377, https://www.facebook.com/100088826778377/videos/1780985186084920/?fs=e&mibextid=wwXIfr&rdid=8qFkr8U7YENhXemS
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Ohkajhu organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088345214284, https://www.facebook.com/photo/?fbid=599874969634005&set=a.597828643171971
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Ohkajhu ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhuorganicfarme, https://www.facebook.com/photo/?fbid=122139802274545175&set=a.122139630914545175
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/nmulenga748, https://www.facebook.com/photo/?fbid=1040387961455157&set=a.411856867641606
- Line : N/A
- Address : N/A
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| Facebook page "OhKaju Organic Vegetable Salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "OhKaju Organic Vegetable Salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Surya1404, https://www.facebook.com/photo/?fbid=637010942009387&set=a.635505528826595
- Line : N/A
- Address : N/A
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| Facebook page "OKJ - Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "OKJ - Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095177902767, https://www.facebook.com/share/v/1BWhZUkRVX/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064597127878, https://www.facebook.com/ads/library/?id=982711303360682
- Line : N/A
- Address : N/A
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| Facebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/bakitganon, https://www.facebook.com/bakitganon/videos/1648096069109451
- Line : N/A
- Address : N/A
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| Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094318075902, https://www.facebook.com/100094318075902/videos/964549121895068/?fs=e&mibextid=wwXIfr&rdid=VohDTokRtd8sl10d
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082746222017, https://www.facebook.com/100082746222017/videos/540995728953833
- Line : N/A
- Address : N/A
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| Facebook page "คาเฟ่อเมซอน" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "คาเฟ่อเมซอน" impersonates "PTT Oil and Retail Business Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064038780262, https://www.facebook.com/photo/?fbid=1042672267877390&set=a.1025587709585846
- Line : N/A
- Address : N/A
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| Facebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572920875995, https://www.facebook.com/61572920875995/videos/1128312528544995/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067473339676, https://www.facebook.com/photo/?fbid=937765375149232&set=a.937765471815889
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/RPREnt767, https://www.facebook.com/RPREnt767/videos/648426801084005/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/farmohkajhuofficail, https://www.facebook.com/ads/library/?id=560000443749117
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "ปลูกผักเพราะรักแม่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081628771903, https://www.facebook.com/100081628771903/posts/608246358572985/?fs=e&mibextid=wwXIfr&rdid=X3dffVV1ACn9fO5Y
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095238349655, https://www.facebook.com/100095238349655/videos/479330945010494
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิกฟาร์มโอ้กะจู๋หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 04/02/2025 | Facebook page "ออร์แกนิกฟาร์มโอ้กะจู๋หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063793382103, https://www.facebook.com/photo/?fbid=1145428780926891&set=a.510347184435057
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBAS | | 04/02/2025 | Line อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBAS- Website : https://fuyqoukr.top/#/launch
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ พิมพ์นารา สุยะพันธ์ | Unlicensed securities and derivatives business | 04/02/2025 | Line อ้างชื่อ พิมพ์นารา สุยะพันธ์- Website : N/A
- Facebook : N/A
- Line : ID: pimnara_03
- Address : N/A
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| Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 04/02/2025 | Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd."- Website : https://clsa-securities.my.canva.site/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/escorpion.records/, https://www.facebook.com/ads/library/?id=978974654293773
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "Ohkajhu Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhuorganicfarms/, https://www.facebook.com/photo/?fbid=950120980644258&set=pb.100069390950040.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "OKJ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "OKJ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/share/15xLSb5DAz/, https://www.facebook.com/share/r/1B4PYmsUVk/
- Line : N/A
- Address : N/A
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| Facebook page "OKJ สวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "OKJ สวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090168983949, https://www.facebook.com/photo/?fbid=604598435889117&set=a.245257595156538
- Line : N/A
- Address : N/A
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| Facebook page "จากผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "จากผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066368720664, https://www.facebook.com/photo/?fbid=962796289275986&set=pb.100066368720664.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075535158799, https://www.facebook.com/100075535158799/videos/958001939760471/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Growing.403/, https://www.facebook.com/photo/?fbid=122153960888344574&set=pb.61560337241327.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083709720609, https://www.facebook.com/100083709720609/videos/1145846646556178
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่-สวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "ปลูกผักเพราะรักแม่-สวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083380026759, https://www.facebook.com/100083380026759/videos/969006301357459
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094331552176, https://www.facebook.com/100094331552176/videos/971519504402421
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082005908734, https://www.facebook.com/100082005908734/videos/473991075591800
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068122934905, https://www.facebook.com/100068122934905/videos/483714881453610
- Line : N/A
- Address : N/A
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| Facebook page "สลัดเงินล้านโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "สลัดเงินล้านโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/astuto20/, https://www.facebook.com/astuto20/videos/1892141741192729
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิค OKJ ผักปลอดสารสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/02/2025 | Facebook page "ออร์แกนิค OKJ ผักปลอดสารสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066921861793, https://www.facebook.com/photo/?fbid=938064981767555&set=a.676253904615332
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว | Unlicensed securities and derivatives business | 30/01/2025 | Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว - Website : N/A
- Facebook : https://www.facebook.com/Dataiku02, https://www.facebook.com/photo/?fbid=122222312330024493&set=pb.61550734793821.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/ohkadohkajhu, https://www.facebook.com/ohkadohkajhu/videos/1561289934605409
- Line : N/A
- Address : N/A
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| Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558985488696, https://www.facebook.com/photo?fbid=122157105992299516&set=a.122157104942299516
- Line : N/A
- Address : N/A
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| Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064086003117, https://www.facebook.com/photo/?fbid=976455427833982&set=a.976424284503763
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086354321940#, https://www.facebook.com/photo/?fbid=525763490312124&set=pb.100086354321940.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085947822794, https://www.facebook.com/photo/?fbid=319571467584445&set=a.319405137601078
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551602945734, https://www.facebook.com/photo/?fbid=122117146052053431&set=a.122117109014053431
- Line : N/A
- Address : N/A
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| Facebook page "บ้านฟาร์มผัก ของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "บ้านฟาร์มผัก ของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077749930890, https://www.facebook.com/photo?fbid=632323169369342&set=a.621490853785907
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091545044171, https://www.facebook.com/100091545044171/videos/1682456575700787
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "สวนผัก โอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/iftekar23, https://www.facebook.com/iftekar23/videos/1139357864647383/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064323866498, https://www.facebook.com/photo?fbid=1031177112369741&set=a.1030526969101422
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550805058620, https://www.facebook.com/61550805058620/videos/1149319179913604/
- Line : N/A
- Address : N/A
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| Facebook page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553631741719, https://www.facebook.com/photo/?fbid=122129197646121058&set=a.122129197784121058
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | Facebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550522245823, https://www.facebook.com/61550522245823/videos/472011952459635
- Line : N/A
- Address : N/A
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| TikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080771825917, https://www.facebook.com/100080771825917/videos/7341425542603762
- Line : N/A
- Address : N/A
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| TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/Chinhuaheng.th, https://www.facebook.com/photo?fbid=122097735038622242&set=a.122097688214622242
- Line : N/A
- Address : N/A
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| TikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investor_tips, https://www.tiktok.com/@investor_tips/video/7431801955825061127
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "kwi_insurance" impersonates "KWI Plc." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "kwi_insurance" impersonates "KWI Plc."- Website : https://www.tiktok.com/@kwi_insurance, https://www.tiktok.com/@kwi_insurance/video/7413611220869172487
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 30/01/2025 | 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))- Website : https://www.tiktok.com/@povrdcywec2, https://www.tiktok.com/@povrdcywec2/video/7375122932617579777
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@pttplc.1, https://www.tiktok.com/@pttplc.1/video/7453707919729773866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swa.thailand4, https://www.tiktok.com/@swa.thailand4/video/7451426415372766506
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swtradeonline, https://www.tiktok.com/@swtradeonline/video/7424038866237066504
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/yogeshjadon95, https://www.facebook.com/yogeshjadon95/videos/1168481444986260/
- Line : N/A
- Address : N/A
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| TikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc." | Unlicensed securities and derivatives business | 30/01/2025 | TikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc."- Website : N/A
- Facebook : https://www.facebook.com/CarapanaDeeJayOfficial, https://www.facebook.com/CarapanaDeeJayOfficial/videos/1285908335952934/
- Line : N/A
- Address : N/A
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| Facebook page "C?n V?n L?c" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "C?n V?n L?c" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552833206673
- Line : N/A
- Address : N/A
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| Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd"- Website : N/A
- Facebook : https://www.facebook.com/International.Thailand403/, https://www.facebook.com/International.Thailand403/posts/pfbid029vq67rySQ7ctqgJjX2BkVEJuHH4ArSz8hw6jjnttQK7ZqFiqoxuqSoAqC6rvGe5zl
- Line : N/A
- Address : N/A
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| Facebook page "SET 00" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "SET 00" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61571960554578
- Line : N/A
- Address : N/A
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| Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61568966613833
- Line : N/A
- Address : N/A
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| Facebook page "คอร์สเรียนเทรดหุ้น เจาะลึกแบบตอบโจทย์ตลาดการลงทุน" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "คอร์สเรียนเทรดหุ้น เจาะลึกแบบตอบโจทย์ตลาดการลงทุน" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087451601221
- Line : N/A
- Address : N/A
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| Facebook page "วิเคราะห์ SET" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 29/01/2025 | Facebook page "วิเคราะห์ SET" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572181521853
- Line : N/A
- Address : N/A
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| https://tmx.ftuk.live/h5#/ | Unlicensed digital asset business | 29/01/2025 | https://tmx.ftuk.live/h5#/- Website : https://tmx.ftuk.live/h5#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 29/01/2025 | Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ Macquarie Prime, Line อ้างชื่อ ChaAim, Line Open Chat ชื่อ Trade Talk 23: คุยหุ้นทำกำไร, https://line.me/ti/g2/HL6WHHNJiM5u-FZVNDHDfZVmFvblImiucz_fgQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@arr.aura8, https://www.tiktok.com/@arr.aura8/video/7451916421438786859
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@arr.gold.trading, https://www.tiktok.com/@arr.gold.trading/video/7444384395240262920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@arronline1, https://www.tiktok.com/@arronline1/video/7452543754126298414
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@aurora.design.pcl, https://www.tiktok.com/@aurora.design.pcl/video/7442993129034124586
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@aurora_derign.ltd, https://www.tiktok.com/@aurora_derign.ltd/video/7453418780895595818
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@aurora_design13, https://www.tiktok.com/@aurora_design13/photo/7445186018615020807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))?- Website : https://www.tiktok.com/@auroradesignpcl, https://www.tiktok.com/@auroradesignpcl/video/7443758970814172434
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 29/01/2025 | 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))- Website : https://www.tiktok.com/@auroragold_10, https://www.tiktok.com/@auroragold_10/photo/7443358256573140270
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd" | Unlicensed securities and derivatives business | 29/01/2025 | TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd"- Website : https://www.tiktok.com/@cgs_international_, https://www.tiktok.com/@cgs_international_/video/7413685480442662151
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 29/01/2025 | TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investment.amz.off, https://www.tiktok.com/@investment.amz.off/photo/7454074768103509294
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "pr9.hosp" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 29/01/2025 | TikTok account "pr9.hosp" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@pr9.hosp, https://www.tiktok.com/@pr9.hosp/video/7452983058556554542
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." | Unlicensed securities and derivatives business | 29/01/2025 | TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd."- Website : https://www.tiktok.com/@sbitoth5, https://www.tiktok.com/@sbitoth5/photo/7443206860875795730
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "traderthaionline" impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 29/01/2025 | TikTok account "traderthaionline" impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : https://www.tiktok.com/@traderthaionline, https://www.tiktok.com/@traderthaionline/video/7453694140820294943
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://trading-e.com/index/login/login.html
- Facebook : https://www.facebook.com/hhsurwgdhgdg4, https://www.facebook.com/photo/?fbid=122234067410025387&set=pb.61550761617372.-2207520000
- Line : Line อ้างชื่อ Mr_DIY(MRDI), Line ID : @207rsscc, URL :https://lin.ee/Q9U9ytL, Line อ้างชื่อ Broker (Kit), ID LINE : printkit,
URL: https://line.me/ti/p/8JnCPY7_FX
- Address : N/A
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| Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/01/2025 | Facebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088667181079, https://www.facebook.com/100088667181079/videos/28336438409334958
- Line : N/A
- Address : N/A
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| Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc." | Unlicensed securities and derivatives business | 28/01/2025 | Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc."- Website : https://www.tiktok.com/@tisco_thailand14, https://www.tiktok.com/@tisco_thailand14/video/7425563598707100936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 28/01/2025 | Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550039408657, https://www.facebook.com/61550039408657/videos/963272912605770
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์ แจน | Unlicensed securities and derivatives business | 28/01/2025 | Line อ้างชื่อ โบรกเกอร์ แจน- Website : N/A
- Facebook : N/A
- Line : Line ID: jan113885
- Address : N/A
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| TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mister.holding, https://www.tiktok.com/@mister.holding/video/7451499229656386862
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mr.diy.holding, https://www.tiktok.com/@mr.diy.holding/video/7450788053473447199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mr.diy.thai, https://www.tiktok.com/@mr.diy.thai/video/7450038722822802710
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mr.diy_thailand, https://www.tiktok.com/@mr.diy_thailand/video/7450817061405625646
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc."- Website : https://www.tiktok.com/@mr.diy_th, https://www.tiktok.com/@mr.diy_th/video/7450399839822581034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ "mutualfund8988" | Unlicensed securities and derivatives business | 28/01/2025 | TikTok อ้างชื่อ "mutualfund8988"- Website : https://www.tiktok.com/@mutualfund8988, https://www.tiktok.com/@mutualfund8988/video/7412209369326144776
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd."- Website : https://www.tiktok.com/@tisco_10, https://www.tiktok.com/@tisco_10/video/7433009890827734280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd."- Website : https://www.tiktok.com/@tisco_asset, https://www.tiktok.com/@tisco_asset/video/7433245063364349192
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc."- Website : https://www.tiktok.com/@tisco_companythai, https://www.tiktok.com/@tisco_companythai/video/7432963336284704007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." | Unlicensed securities and derivatives business | 28/01/2025 | TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc."- Website : https://www.tiktok.com/@tisco_thailand99, https://www.tiktok.com/@tisco_thailand99/video/7433024222592503058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "OKJ Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079995840988, https://www.facebook.com/photo/?fbid=614961617847028&set=a.613033141373209
- Line : N/A
- Address : N/A
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| Facebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/coachCHIM, https://www.facebook.com/photo/?fbid=617867220741132&set=a.166907849170407
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/torrexnan, https://www.facebook.com/share/v/17hpvmE8WX/
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/kruaun2203, https://www.facebook.com/share/1A1spuUpUj/?mibextid=wwXIfr
- Line : N/A
- Address : N/A
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| Facebook page "Sufficiency Economy" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "Sufficiency Economy" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063718080445, https://www.facebook.com/100063718080445/videos/625236889906155
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557275036020, https://www.facebook.com/61557275036020/videos/642715311671889
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088114598183, https://www.facebook.com/ads/library/?id=1127027769205890
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092552195597, https://www.facebook.com/100092552195597/videos/1163872502412072
- Line : N/A
- Address : N/A
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| Facebook page "หจก สวนผักโอ้กะจู๋ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "หจก สวนผักโอ้กะจู๋ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095139865113, https://www.facebook.com/100095139865113/videos/922310016336878/
- Line : N/A
- Address : N/A
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| Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064934402254, https://www.facebook.com/100064934402254/videos/1330822738111713
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550515736342, https://www.facebook.com/photo/?fbid=122221639976017191&set=a.122221223156017191
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพของคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "โอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพของคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/stanykreatywne, https://www.facebook.com/stanykreatywne/videos/1162412625232611/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋- บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "โอ้กะจู๋- บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085143276063, https://www.facebook.com/100085143276063/videos/609578588461912
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088971909001, https://www.facebook.com/100088971909001/videos/1727379467813822
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/01/2025 | Facebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079542954505, https://www.facebook.com/100079542954505/videos/2393037587722451
- Line : N/A
- Address : N/A
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| TikTok account "swkm_tha" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 27/01/2025 | TikTok account "swkm_tha" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_tha
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkmthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 27/01/2025 | TikTok account "swkmthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkmthai, https://www.tiktok.com/@swkmthai/video/7453806369397820702
- Facebook : N/A
- Line : N/A
- Address : N/A
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| BW Token | Unapproved public offering of digital token | 24/01/2025 | BW Token- Website : http://www.icondo.in.th/
- Facebook : https://www.facebook.com/bwcondo
- Line : Line ID sgcservice
- Address : N/A
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| Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553553080839, https://www.facebook.com/ads/library/?id=1289619612276077
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ bwcondo | Unlicensed digital asset business | 24/01/2025 | Facebook อ้างชื่อ bwcondo- Website : https://sgc.co.th/ และ http://www.icondo.in.th/
- Facebook : https://www.facebook.com/bwcondo
- Line : Line ID sgcservice
- Address : N/A
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| Facebook page "Cpall Insider Trading" impersonates "CPALL Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "Cpall Insider Trading" impersonates "CPALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/CpallInsiderTrading.403, https://www.facebook.com/CpallInsiderTrading.403/posts/pfbid0qPSD2nG5hypSNDSrHsvnYD1k4DfjudNz5ytdewjWYyyrRZcPriwDbRKkYjJ1rw4ml
- Line : N/A
- Address : N/A
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| Facebook page "Socialcp Wealth" impersonates "CPALL Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "Socialcp Wealth" impersonates "CPALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064004443482, https://www.facebook.com/permalink.php?story_fbid=pfbid0g6p13DuczKUfGNKxRQeLn6H2SmATsVHstP4szr3jEZXxNMGQEXxVDFqzwgDXWaVDl&id=103941541513828
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064329896849, https://www.facebook.com/100064329896849/videos/1535529613778394
- Line : N/A
- Address : N/A
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| Facebook page "บ้านผักออร์แกนิกสู่ธุรกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "บ้านผักออร์แกนิกสู่ธุรกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100025054072453, https://www.facebook.com/photo/?fbid=1529233987921722&set=a.941433900035070
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080931086696&sk=reels_tab, https://www.facebook.com/reel/9315847481806218
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550631142883, https://www.facebook.com/61550631142883/videos/868198551957861/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค By OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "ฟาร์มผักออร์แกนิค By OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/NANAGamingKH, https://www.facebook.com/photo?fbid=986164166899408&set=a.224940533021779
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมรักต้นไม้โลกสีเขียว" impersonates "T.man pharmaceutical Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "สมาคมรักต้นไม้โลกสีเขียว" impersonates "T.man pharmaceutical Plc."- Website : N/A
- Facebook : https://www.facebook.com/Roneyislamictv, https://www.facebook.com/ads/library/?id=9209165572463138
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557677829663, https://www.facebook.com/61557677829663/videos/1741719006387291
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558065714353&sk=reels_tab, https://www.facebook.com/reel/587707330767817
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558065714353, https://www.facebook.com/ads/library/?id=530794956670426
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093286782623, https://www.facebook.com/100093286782623/videos/1294860744891425
- Line : N/A
- Address : N/A
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| Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054222621188, https://www.facebook.com/ads/library/?id=1685226849064601
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | Facebook page "โอ้กะจู๋ - มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550556203111, https://www.facebook.com/61550556203111/videos/411147738686038/
- Line : N/A
- Address : N/A
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| TikTok account "money.mattress4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "money.mattress4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@money.mattress4, https://www.tiktok.com/@money.mattress4/video/7461226459579927851
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "money_matters00" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "money_matters00" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@money_matters00, https://www.tiktok.com/@money_matters00/video/7441230614717549870
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters.7" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters.7" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters.7, https://www.tiktok.com/@moneymatters.7/video/7445602460711931182
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters2.2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters2.2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters2.2, https://www.tiktok.com/@moneymatters2.2/video/7447063329840893214
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters2.3" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters2.3" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters2.3, https://www.tiktok.com/@moneymatters2.3/video/7446984303067565358
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters2.8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters2.8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters2.8, https://www.tiktok.com/@moneymatters2.8/video/7447904981962722567
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters79" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters79" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters79, https://www.tiktok.com/@moneymatters79/video/7440814917910908202
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters8.9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters8.9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters8.9, https://www.tiktok.com/@moneymatters8.9/video/7454784672858426655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters_01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters_01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters_01, https://www.tiktok.com/@moneymatters_01/video/7445686100007505198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "moneymatters_2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "moneymatters_2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@moneymatters_2, https://www.tiktok.com/@moneymatters_2/video/7447400678806293802
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mooyuoip" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "mooyuoip" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mooyuoip, https://www.tiktok.com/@mooyuoip/video/7442963330228129025
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_iop" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "okj_iop" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_iop, https://www.tiktok.com/@okj_iop/video/7446352316506115335
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_ipo1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "okj_ipo1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_ipo1, https://www.tiktok.com/@okj_ipo1/video/7446358557378858258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjipo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "okjipo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjipo, https://www.tiktok.com/@okjipo/video/7448501288712686868
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjorganic93" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "okjorganic93" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjorganic93, https://www.tiktok.com/@okjorganic93/video/7446772032181701934
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_okj1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "organic_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_okj1, https://www.tiktok.com/@organic_okj1/video/7445658149874306347
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicvegetables5" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "organicvegetables5" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicvegetables5, https://www.tiktok.com/@organicvegetables5/video/7441445691710311688
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "pollbinny" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "pollbinny" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@pollbinny, https://www.tiktok.com/@pollbinny/video/7440010770622008583
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "settrad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "settrad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@settrad, https://www.tiktok.com/@settrad/photo/7445495275306618154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "theldyearn" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "theldyearn" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@theldyearn, https://www.tiktok.com/@theldyearn/video/7440691043730771208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tnnwealth..2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "tnnwealth..2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tnnwealth..2, https://www.tiktok.com/@tnnwealth..2/video/7440325089427492104
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tnnwealth.8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "tnnwealth.8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tnnwealth.8, https://www.tiktok.com/@tnnwealth.8/video/7441053883075398920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tnnwealth.9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/01/2025 | TikTok account "tnnwealth.9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tnnwealth.9, https://www.tiktok.com/@tnnwealth.9/video/7440014224622931220
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "CPsocial ซีพีออลล์" impersonates "CPAll Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "CPsocial ซีพีออลล์" impersonates "CPAll Plc."- Website : N/A
- Facebook : https://www.facebook.com/MexaGfam/, https://www.facebook.com/share/p/1EMNrDMyUY/
- Line : N/A
- Address : N/A
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| Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61572332582119, https://www.facebook.com/ads/library/?id=1986232628525575
- Line : N/A
- Address : N/A
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| Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61571933441298, https://www.facebook.com/ads/library/?id=886819460024056
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Ohkajhupcl, https://www.facebook.com/Ohkajhupcl/videos/980630290634237/
- Line : N/A
- Address : N/A
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| Facebook page "OKJ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "OKJ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/apurbasarker01, https://www.facebook.com/ads/library/?id=1299163751393610
- Line : N/A
- Address : N/A
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| Facebook page "บจก ปลูกเพราะรักแม่ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "บจก ปลูกเพราะรักแม่ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559249019457, https://www.facebook.com/61559249019457/videos/961965509366774
- Line : N/A
- Address : N/A
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| Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557718604718, https://www.facebook.com/ads/library/?id=530107809376393
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/PlukPhakPrawRakMaePCL, https://www.facebook.com/PlukPhakPrawRakMaePCL/videos/1881337789065755
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550599555042, https://www.facebook.com/61550599555042/videos/596915446309544
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "สวนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064405850489, https://www.facebook.com/100064405850489/videos/623907450015499
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กกะจู๋ Organie from farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "สวนผักโอ้กกะจู๋ Organie from farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082857146289, https://www.facebook.com/photo?fbid=607379435367289&set=a.603992779039288
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ OKJ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "สวนผักโอ้กะจู๋ OKJ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068219604540, https://www.facebook.com/photo/?fbid=905432535074058&set=a.904839195133392
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "สวนผักโอ้กะจู๋ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071555778288, https://www.facebook.com/100071555778288/videos/522946960095931
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054210505244, https://www.facebook.com/photo/?fbid=1153932223090450&set=a.1151793633304309
- Line : N/A
- Address : N/A
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| Facebook page "หจก สวนผักโอ้กะจู๋ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "หจก สวนผักโอ้กะจู๋ มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558837230158, https://www.facebook.com/61558837230158/videos/1656358441627755?st=2VibrsM1UsX
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นไอพีโอโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "หุ้นไอพีโอโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076152369386, https://www.facebook.com/ads/library/?id=575823215296165
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ฟาร์มผักสลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | Facebook page "โอ้กะจู๋ ฟาร์มผักสลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075646557840, https://www.facebook.com/100075646557840/videos/1166171914876344
- Line : N/A
- Address : N/A
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| TikTok account ".thailand_0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account ".thailand_0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@.thailand_0, https://www.tiktok.com/@.thailand_0/video/7432196713403747605
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 23/01/2025 | 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))- Website : https://www.tiktok.com/@auroragold.official0, https://www.tiktok.com/@auroragold.official0/video/7448531193827446046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd."- Website : https://www.tiktok.com/@dime_investor, https://www.tiktok.com/@dime_investor/video/7437449509942070548
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd."- Website : https://www.tiktok.com/@dime_set, https://www.tiktok.com/@dime_set/video/7436394894823869739
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investnow_49" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "investnow_49" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investnow_49, https://www.tiktok.com/@investnow_49/video/7436627476710771985
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ipo_okj89" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "ipo_okj89" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ipo_okj89, https://www.tiktok.com/@ipo_okj89/video/7443809951870504235
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.bam99" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "ohkajhu.bam99" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.bam99, https://www.tiktok.com/@ohkajhu.bam99/video/7447126080978160904
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.products" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "ohkajhu.products" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.products, https://www.tiktok.com/@ohkajhu.products/video/7448610190145916203
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic.farm.okj.1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "organic.farm.okj.1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.farm.okj.1, https://www.tiktok.com/@organic.farm.okj.1/video/7458525218751925535
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "settrade_77" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "settrade_77" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@settrade_77, https://www.tiktok.com/@settrade_77/video/7457521022372236586
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "thaicoconut.th1" impersonates "Thai Coconut Plc." | Unlicensed securities and derivatives business | 23/01/2025 | TikTok account "thaicoconut.th1" impersonates "Thai Coconut Plc."- Website : https://www.tiktok.com/@thaicoconut.th1, https://www.tiktok.com/@thaicoconut.th1/video/7445640191852743943
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website อ้างชื่อ wap.happinessco | Unlicensed securities and derivatives business | 23/01/2025 | Website อ้างชื่อ wap.happinessco- Website : https://wap.happinessco.cc/
- Facebook : N/A
- Line : 1. Room 1500 PADX 01 , 2. ศูนย์การเงินแก้ระบบ , Line ID: @133yxotc, URL: https://line.me/ti/p/~@133yxotc
- Address : N/A
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| Facebook page "Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063962506039, https://www.facebook.com/photo?fbid=1048411297300944&set=a.1041343278007746
- Line : N/A
- Address : N/A
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| Facebook page "Maguro Trade online" impersonates "MAGURO Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Maguro Trade online" impersonates "MAGURO Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083373040897, https://www.facebook.com/100083373040897/videos/1645705319632887/
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/fotografoantoniogiuliano/, https://www.facebook.com/ads/library/?id=1316549852694487
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063935565174, https://www.facebook.com/photo/?fbid=1083736367100872&set=a.1078218197652689
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Ohkajhu Organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069539760821, https://www.facebook.com/100069539760821/videos/1316613419541251
- Line : N/A
- Address : N/A
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| Facebook page "OKJ PCL (บมจ.ปลูกผักเพราะรักเเม่)" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "OKJ PCL (บมจ.ปลูกผักเพราะรักเเม่)" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjpcl/, https://www.facebook.com/okjpcl/videos/9226243514100318
- Line : N/A
- Address : N/A
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| Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/EducacionySaludMental, https://www.facebook.com/photo?fbid=942655647960174&set=a.405217615037316
- Line : N/A
- Address : N/A
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| Facebook page "บจก.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "บจก.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558486267705, https://www.facebook.com/ads/library/?id=626436363406716
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550283665708, https://www.facebook.com/61550283665708/videos/1277259310195950/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076016622246, https://www.facebook.com/100076016622246/videos/2024207364757819
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086431628434, https://www.facebook.com/ads/library/?id=626725960052629
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551885662993, https://www.facebook.com/61551885662993/videos/955061983236922
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/kevinadrianmusic, https://www.facebook.com/photo?fbid=1070134435125353&set=a.1065220635616733
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 22/01/2025 | Facebook page "สวนผักโอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064734071216, https://www.facebook.com/100064734071216/videos/511172534797918
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ "A.P.G" และ "เบล'ล กชนิภา" | Unlicensed securities and derivatives business | 22/01/2025 | Line อ้างชื่อ "A.P.G" และ "เบล'ล กชนิภา"- Website : N/A
- Facebook : N/A
- Line : 1. Line อ้างชื่อ A.P.G, Line ID: @alphagrowth, 2. Line อ้างชื่อ เบล'ล กชนิภา, Line ID: ccball21
- Address : N/A
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| Line "MACQUARIE" "ธัญพร (แป้ง)" and Line Open Chat "MARKET MASTERMIND 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 22/01/2025 | Line "MACQUARIE" "ธัญพร (แป้ง)" and Line Open Chat "MARKET MASTERMIND 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : N/A
- Facebook : N/A
- Line : 1. Line อ้างชื่อ MACQUARIE, URL: https://line.me/R/ti/p/@590eltvr หรือ Line ID: @590eltvr, 2. Line อ้างชื่อ ธัญพร (แป้ง), 3. Line Open Chat ชื่อ "MARKET MASTERMIND 18", URL: https://line.me/ti/g2/8NhWwGUfvhxfrQmo4KeZ6qWh6QN1rEtNX5OEoQ?utm_source=invitation&ut
- Address : N/A
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| Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange | Unlicensed securities and derivatives business | 22/01/2025 | Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange- Website : https://e-exchangemarketret.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559501840854, https://www.facebook.com/permalink.php?story_fbid=pfbid02pE3qCLVUGuwarCNvhr8NHZHDCcdcZ46CTNoGfPPK7PRGvYLTqLh6wgYkZSAtZN2Jl&id=61559501840854
- Line : N/A
- Address : N/A
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| Facebook page "Olivia Mason Sean" | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "Olivia Mason Sean"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553470051458, https://www.facebook.com/ads/library/?id=596825369711654
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "บมจ.โอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095280482694, https://www.facebook.com/100095280482694/videos/1255619205522067/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ ?โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ ?โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083255256257, https://www.facebook.com/photo?fbid=592748080177029&set=a.585906067527897
- Line : N/A
- Address : N/A
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| Facebook page "บลจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "บลจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551240506822, https://www.facebook.com/61551240506822/videos/1158404462657563/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ PCL" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ PCL" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064335775331, https://www.facebook.com/100064335775331/videos/1017552620197761
- Line : N/A
- Address : N/A
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| Facebook page "สวนปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "สวนปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/chateaudedulphey, https://www.facebook.com/chateaudedulphey/videos/1516263675717507/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068651209407, https://www.facebook.com/100068651209407/videos/587523200750609
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - สวนผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "โอ้กะจู๋ - สวนผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069286342056, https://www.facebook.com/100069286342056/videos/962572358689543/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/p/%E0%B9%82%E0%B8%AD%E0%B9%89%E0%B8%81%E0%B8%B0%E0%B8%88%E0%B8%B9%E0%B9%8B-%E0%B8%9B%E0%B8%A5%E0%B8%B9%E0%B8%81%E0%B8%9C%E0%B8%B1%E0%B8%81%E0%B9%80%E0%B8%9E%E0%B8%A3%E0%B8%B2%E0%B8%B0%E0%B8%A3%E0%B8%B1%E0%B8%81%E0%B9%81%E0%B8%A1%E
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ วิถีเกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | Facebook page "โอ้กะจู๋ วิถีเกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/pmshaofficial/, https://www.facebook.com/photo/?fbid=616606477577707&set=a.610376381534050
- Line : N/A
- Address : N/A
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| TikTok account "2_mutualfunds_" impersonates "Bangkok Dusit Medical Service Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "2_mutualfunds_" impersonates "Bangkok Dusit Medical Service Plc."- Website : https://www.tiktok.com/@2_mutualfunds_, https://www.tiktok.com/@2_mutualfunds_/video/7431888719482801426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "cpall_7eleven" impersonates "CP All Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "cpall_7eleven" impersonates "CP All Plc."- Website : https://www.tiktok.com/@cpall_7eleven, https://www.tiktok.com/@cpall_7eleven/photo/7439977254026841351
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "dailystockfund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "dailystockfund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@dailystockfund, https://www.tiktok.com/@dailystockfund/video/7420793251780693255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldfuturesthailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "goldfuturesthailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@goldfuturesthailand, https://www.tiktok.com/@goldfuturesthailand/video/7421034133662534920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc."- Website : https://www.tiktok.com/@ichi.tan.group, https://www.tiktok.com/@ichi.tan.group/video/7445640219690388743
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ichitan.group" impersonates "Ichitan Group Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "ichitan.group" impersonates "Ichitan Group Plc."- Website : https://www.tiktok.com/@ichitan.group, https://www.tiktok.com/@ichitan.group/video/7442672741578329352
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "plukphak1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "plukphak1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@plukphak1, https://www.tiktok.com/@plukphak1/video/7431207032402840875
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "realestatestockfunds" impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "realestatestockfunds" impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : https://www.tiktok.com/@realestatestockfunds, https://www.tiktok.com/@realestatestockfunds/video/7419169147608714503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stockfundsokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "stockfundsokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stockfundsokj, https://www.tiktok.com/@stockfundsokj/video/7427048668408089863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "thai.stocks3" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 21/01/2025 | TikTok account "thai.stocks3" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@thai.stocks3, https://www.tiktok.com/@thai.stocks3/video/7446325646373997855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| kTok account "thaigoldstockassociation" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 21/01/2025 | kTok account "thaigoldstockassociation" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@thaigoldstockassociation, https://www.tiktok.com/@thaigoldstockassociation/photo/7421180794825116945
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "OKJ Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054246247964, https://www.facebook.com/100054246247964/videos/1033131265522196/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094699687527&sk=reels_tab, https://www.facebook.com/reel/527833300313106
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551474480130, https://www.facebook.com/61551474480130/videos/1250703459320783/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551346782726, https://www.facebook.com/61551346782726/videos/542270418837141/
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550036230352, https://www.facebook.com/61550036230352/videos/1743137946545133/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069475221664, https://www.facebook.com/100069475221664/videos/1039415191281626/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082028197322&sk=reels_tab, https://www.facebook.com/reel/630402936025033
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093572448498, https://www.facebook.com/100093572448498/videos/587309620821174/
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064673894255, https://www.facebook.com/photo?fbid=1011340861031701&set=a.1004982401667547
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064697379155, https://www.facebook.com/photo?fbid=1024807529685817&set=a.265737925592785
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก ปลูกผักรักแม่ มหาชน จำกัด จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "สวนผัก ปลูกผักรักแม่ มหาชน จำกัด จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063471476961, https://www.facebook.com/100063471476961/videos/852640633553249/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก เพื่ออนาคตใหม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "สวนผัก เพื่ออนาคตใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/karunagappallyblockconference, https://www.facebook.com/photo?fbid=938490211767364&set=a.311943161088742
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551478933356, https://www.facebook.com/61551478933356/videos/1279904766550212/
- Line : N/A
- Address : N/A
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| Facebook page "หจก ปลูกเพราะรักแม่ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "หจก ปลูกเพราะรักแม่ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550266857813, https://www.facebook.com/61550266857813/videos/1386379085679722
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่ มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064382601051, https://www.facebook.com/100064382601051/videos/632994492422790/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054543095827, https://www.facebook.com/100054543095827/videos/615137210900725/
- Line : N/A
- Address : N/A
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| TikTok account "mygift1994" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | TikTok account "mygift1994" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mygift1994, https://www.tiktok.com/@mygift1994/photo/7461226433348734214
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu57_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | TikTok account "ohkajhu57_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu57_, https://www.tiktok.com/@ohkajhu57_/video/7455518907701431598
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_ipo168" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 20/01/2025 | TikTok account "okj_ipo168" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_ipo168, https://www.tiktok.com/@okj_ipo168/photo/7436263086698319122
- Facebook : N/A
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- Address : N/A
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| Facebook page "Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/onilgaming87, https://www.facebook.com/photo/?fbid=1111701720961651&set=pb.100063655009810.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okkadokj, https://www.facebook.com/okkadokj/videos/1351674122662142
- Line : N/A
- Address : N/A
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| Facebook page "OH-KAD's organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "OH-KAD's organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/BlendEaseStore, https://www.facebook.com/BlendEaseStore/videos/1956780868149486
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550588739628, https://www.facebook.com/ads/library/?id=1286280752625084
- Line : N/A
- Address : N/A
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| Facebook page "Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/okjorganicmarket, https://www.facebook.com/photo/?fbid=1023271726496770&set=a.468881578602457
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095361752054, https://www.facebook.com/100095361752054/videos/886171373423832/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates
"Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates
"Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091995691397, https://www.facebook.com/100091995691397/videos/1125049955697690/
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091936595075, https://www.facebook.com/100091936595075/videos/490902590704782/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075756311424, https://www.facebook.com/100075756311424/videos/1152148902951653/
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093139315710, https://www.facebook.com/100093139315710/videos/1339859333813402
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "ฟาร์มผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075830694987, https://www.facebook.com/100075830694987/videos/1284029796152856/
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092653603483, https://www.facebook.com/100092653603483/videos/647055220988006/
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | Facebook page "โอ้กะจู๋ - ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069036543241, https://www.facebook.com/100069036543241/videos/3365820060220038/
- Line : N/A
- Address : N/A
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| TikTok account "_ohkajudividendstock_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "_ohkajudividendstock_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_ohkajudividendstock_, https://www.tiktok.com/@_ohkajudividendstock_/video/7432678069158071559
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 17/01/2025 | 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)- Website : https://www.tiktok.com/@auroraonline5, https://www.tiktok.com/@auroraonline5/video/7272218611152948486
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "farm_organic.ohkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "farm_organic.ohkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farm_organic.ohkajhu.th, https://www.tiktok.com/@farm_organic.ohkajhu.th/video/7447706023688752427
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "homework981" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "homework981" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@homework981, https://www.tiktok.com/@homework981/video/7450805104589950215
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.okj_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "ohkajhu.okj_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.okj_, https://www.tiktok.com/@ohkajhu.okj_/video/7426684664624074030
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj010" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "ohkajhu_okj010" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj010, https://www.tiktok.com/@ohkajhu_okj010/video/7460430014723542289
- Facebook : N/A
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- Address : N/A
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| TikTok account "ohkajhu_organics" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "ohkajhu_organics" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_organics, https://www.tiktok.com/@ohkajhu_organics/video/7445856007567232298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuorganic_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account ?ohkajhuorganic_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuorganic_1, https://www.tiktok.com/@ohkajhuorganic_1/video/7432518126018825479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_vegetables.1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "organic_vegetables.1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_vegetables.1, https://www.tiktok.com/@organic_vegetables.1/video/7457896246846606638
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tanaporn8239" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "tanaporn8239" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tanaporn8239, https://www.tiktok.com/@tanaporn8239/video/7451074896110685457?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tiktok_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 17/01/2025 | TikTok account "tiktok_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tiktok_ohkajhu, https://www.tiktok.com/@tiktok_ohkajhu/video/7443303405394742570
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Gold Markt" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "Gold Markt" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551050992818, https://www.facebook.com/photo?fbid=122213920130035033&set=a.122213812838035033
- Line : N/A
- Address : N/A
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| Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082833249685, https://www.facebook.com/photo?fbid=605725125531924&set=a.568841049220332
- Line : N/A
- Address : N/A
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| Facebook page "OH KAD Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "OH KAD Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/ohkadorganicmarket, https://www.facebook.com/ohkadorganicmarket/videos/9500781333300435
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063663979571, https://www.facebook.com/100063663979571/videos/1684338072148015
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551503825030, https://www.facebook.com/61551503825030/videos/1825961148243065
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ -โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/gostosurasdaclaudinha, https://www.facebook.com/gostosurasdaclaudinha/videos/28068378279474005
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61569310829612, https://www.facebook.com/61569310829612/videos/1121701332936844
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082710392635, https://www.facebook.com/100082710392635/videos/984877190338019
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067201835609, https://www.facebook.com/100067201835609/videos/979568734018228
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/scalulahbw, https://www.facebook.com/scalulahbw/videos/531824609906806
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | Facebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/scalulahbw, https://www.facebook.com/scalulahbw/videos/1154395406249606
- Line : N/A
- Address : N/A
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| TikTok account "_mutualfunds" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "_mutualfunds" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_mutualfunds, https://www.tiktok.com/@_mutualfunds/video/7432951030377237767
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutualfunds719" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "mutualfunds719" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mutualfunds719, https://www.tiktok.com/@mutualfunds719/video/7432229403301580050
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutualfunds9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "mutualfunds9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mutualfunds9, https://www.tiktok.com/@mutualfunds9/video/7432163169516178706
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutualfundsokj2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "mutualfundsokj2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mutualfundsokj2, https://www.tiktok.com/@mutualfundsokj2/video/7430729011132714247
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutualfundsthai11" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "mutualfundsthai11" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@mutualfundsthai11, https://www.tiktok.com/@mutualfundsthai11/video/7431954110812785936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajumutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "ohkajumutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajumutual.fund, https://www.tiktok.com/@ohkajumutual.fund/video/7429947494156487944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "onlinemutualfunds1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "onlinemutualfunds1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@onlinemutualfunds1, https://www.tiktok.com/@onlinemutualfunds1/video/7429583331592817938
- Facebook : N/A
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- Address : N/A
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| TikTok account "onlinemutualfunds_2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "onlinemutualfunds_2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@onlinemutualfunds_2, https://www.tiktok.com/@onlinemutualfunds_2/video/7428133005107006728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "onlinemutualfunds_7" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "onlinemutualfunds_7" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@onlinemutualfunds_7, https://www.tiktok.com/@onlinemutualfunds_7/video/7429164488223395079
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "onlinemutualfunds_9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "onlinemutualfunds_9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@onlinemutualfunds_9, https://www.tiktok.com/@onlinemutualfunds_9/video/7431030646081948949
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stockmutualfunds3" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 16/01/2025 | TikTok account "stockmutualfunds3" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stockmutualfunds3, https://www.tiktok.com/@stockmutualfunds3/video/7428553132713495826
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade | Unlicensed digital asset business | 16/01/2025 | Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade- Website : https://mitrade.gbkn.mom/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://www.icapbiglot.com/#/login" and Line "ICAP" impersonate "ICAP Securities Co., Ltd." | Unlicensed securities and derivatives business | 16/01/2025 | Website "https://www.icapbiglot.com/#/login" and Line "ICAP" impersonate "ICAP Securities Co., Ltd."- Website : https://www.icapbiglot.com/#/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asia.plus.group
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "farm.ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "farm.ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@farm.ohkajhu.0, https://www.tiktok.com/@farm.ohkajhu.0/video/7433679592562412808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "framrakokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "framrakokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@framrakokj, https://www.tiktok.com/@framrakokj/video/7446300637693758728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hokad07" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "hokad07" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@hokad07, https://www.tiktok.com/@hokad07/video/7448516507564346642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "indoramaventutures" impersonates "Indorama Ventures Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "indoramaventutures" impersonates "Indorama Ventures Plc."- Website : https://www.tiktok.com/@indoramaventutures, https://www.tiktok.com/@indoramaventutures/video/7451947244351212818
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutual.funds1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "mutual.funds1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@mutual.funds1, https://www.tiktok.com/@mutual.funds1/video/7452556242754669870
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutual_fund888" impersonates "Land and Houses Fund Management Co., Ltd." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "mutual_fund888" impersonates "Land and Houses Fund Management Co., Ltd."- Website : https://www.tiktok.com/@mutual_fund888, https://www.tiktok.com/@mutual_fund888/video/7413276472665902382
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mutualfunds_09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "mutualfunds_09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@mutualfunds_09, https://www.tiktok.com/@mutualfunds_09/video/7413931777519111441
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "oh.kad_official.2024" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "oh.kad_official.2024" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@oh.kad_official.2024, https://www.tiktok.com/@oh.kad_official.2024/video/7447336664529112350
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "oh_kad03" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "oh_kad03" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@oh_kad03, https://www.tiktok.com/@oh_kad03/video/7451830727114607879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkad.official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkad.official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkad.official, https://www.tiktok.com/@ohkad.official/video/7438933383427656968
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkad.organic4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkad.organic4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkad.organic4, https://www.tiktok.com/@ohkad.organic4/video/7448136826725911816
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkad01, https://www.tiktok.com/@ohkad01/video/7452908751759183150
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkad_farmrak2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkad_farmrak2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkad_farmrak2, https://www.tiktok.com/@ohkad_farmrak2/video/7445296196899360018
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkad_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkad_okj, https://www.tiktok.com/@ohkad_okj/video/7443740625612115231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkadokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkadokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkadokj, https://www.tiktok.com/@ohkadokj/video/7454514235029146922
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.organic.farm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkajhu.organic.farm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.organic.farm, https://www.tiktok.com/@ohkajhu.organic.farm/video/7443776955276610858
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhuorganicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "ohkajhuorganicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhuorganicfarm1, https://www.tiktok.com/@ohkajhuorganicfarm1/video/7447889406687743278
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organicokj1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "organicokj1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicokj1, https://www.tiktok.com/@organicokj1/video/7445916452135193886
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "set_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "set_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@set_ohkaju, https://www.tiktok.com/@set_ohkaju/video/7438957409231473927
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sw_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "sw_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sw_investment, https://www.tiktok.com/@sw_investment/video/7452664766583164167
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm_thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 15/01/2025 | TikTok account "swkm_thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_thail, https://www.tiktok.com/@swkm_thail/video/7452580448632311058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "0hkajhu.okj.offici" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "0hkajhu.okj.offici" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@0hkajhu.okj.offici, https://www.tiktok.com/@0hkajhu.okj.offici/video/7454470407966461230
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "1jexmt___" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "1jexmt___" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@1jexmt___, https://www.tiktok.com/@1jexmt___/video/7444433904057994514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "greens_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "greens_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@greens_ohkaju, https://www.tiktok.com/@greens_ohkaju/video/7451196458638019847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "invest.okj_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "invest.okj_ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@invest.okj_ohkaju, https://www.tiktok.com/@invest.okj_ohkaju/video/7444106113416432952
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investors.okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "investors.okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investors.okj, https://www.tiktok.com/@investors.okj/video/7436337618465344810
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohka_jhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohka_jhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohka_jhu, https://www.tiktok.com/@ohka_jhu/video/7445990653382642951
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.41" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu.41" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.41, https://www.tiktok.com/@ohkajhu.41/video/7458646035733269803
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.56" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu.56" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.56, https://www.tiktok.com/@ohkajhu.56/video/7452595049419918638
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.comm" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu.comm" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.comm, https://www.tiktok.com/@ohkajhu.comm/photo/7433710421997014280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.official614" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu.official614" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.okj8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu.okj8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.okj8, https://www.tiktok.com/@ohkajhu.okj8/video/7452693901653069087
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu00" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu00" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu00, https://www.tiktok.com/@ohkajhu00/video/7448166406861950228
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu26" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu26" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu26, https://www.tiktok.com/@ohkajhu26/video/7431516319784111367
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu2_okj8" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu2_okj8" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu2_okj8, https://www.tiktok.com/@ohkajhu2_okj8/video/7445968913789209874
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_66" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_66" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_66, https://www.tiktok.com/@ohkajhu_66/video/7433619872610782482
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj000" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj000" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj000, https://www.tiktok.com/@ohkajhu_okj000/video/7438468212959890695
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj04" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj04" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj04, https://www.tiktok.com/@ohkajhu_okj04/video/7443989309801139457
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj14" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj14" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj14, https://www.tiktok.com/@ohkajhu_okj14/video/7446616119831465224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj18" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj18" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj18, https://www.tiktok.com/@ohkajhu_okj18/video/7445979950777142548
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj3960" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj3960" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj3960, https://www.tiktok.com/@ohkajhu_okj3960/video/7445536240142798087
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj97" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_okj97" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj97, https://www.tiktok.com/@ohkajhu_okj97/video/7445137624840391937
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_organic, https://www.tiktok.com/@ohkajhu_organic/video/7444101681274473759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_service" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_service" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_service, https://www.tiktok.com/@ohkajhu_service/video/7432940022971518226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhu_trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_trade, https://www.tiktok.com/@ohkajhu_trade/video/7445179442202184967
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhuofficial.online" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajhuofficial.online" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhuofficial.online, https://www.tiktok.com/@ohkajhuofficial.online/video/7441790281617313042
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkaju2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkaju2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkaju2, https://www.tiktok.com/@ohkaju2/video/7434729320901315841
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkaju_mutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkaju_mutual.fund" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkaju_mutual.fund, https://www.tiktok.com/@ohkaju_mutual.fund/video/7425912620986748178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkaju_mutualfund" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkaju_mutualfund" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkaju_mutualfund, https://www.tiktok.com/@ohkaju_mutualfund/video/7424831644613283080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajumutual.fund_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajumutual.fund_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajumutual.fund_, https://www.tiktok.com/@ohkajumutual.fund_/video/7438187776513756462
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajumutual_fund" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajumutual_fund" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajumutual_fund, https://www.tiktok.com/@ohkajumutual_fund/video/7424833512462732552
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajuthailand" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajuthailand" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajuthailand, https://www.tiktok.com/@ohkajuthailand/photo/7436967955935595792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajuvegetablegarden_th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "ohkajuvegetablegarden_th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajuvegetablegarden_th, https://www.tiktok.com/@ohkajuvegetablegarden_th/video/7428847259019693330
- Facebook : N/A
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- Address : N/A
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| TikTok account "okj113333" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "okj113333" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj113333, https://www.tiktok.com/@okj113333/photo/7446007826394385710
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradeokj79" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "tradeokj79" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tradeokj79, https://www.tiktok.com/@tradeokj79/photo/7442533147863960875
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "www._fresh_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 14/01/2025 | TikTok account "www._fresh_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@www._fresh_vegetables2, https://www.tiktok.com/@www._fresh_vegetables2/video/7451164847481294097
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ ATFX | Unlicensed securities and derivatives business
Unlicensed digital asset business | 14/01/2025 | เว็บไซต์ ATFX - Website : https://www.atfx.com/th/
- Facebook : https://www.facebook.com/ATFXGlobal
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/BallisticKnivesEsports, https://www.facebook.com/reel/942887960581483
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064281385324, https://www.facebook.com/100064281385324/videos/574695512178001
- Line : N/A
- Address : N/A
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| Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063820004889, https://www.facebook.com/reel/618567740701099
- Line : N/A
- Address : N/A
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| Facebook page "บมจ ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "บมจ ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075954800323, https://www.facebook.com/100075954800323/videos/563286379871260
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091536054231, https://www.facebook.com/100091536054231/videos/989199773088445
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "ปลูกผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063960154271, https://www.facebook.com/100063960154271/videos/614362547942831
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064860125574, https://www.facebook.com/100064860125574/videos/649346264273082
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "ฟาร์มผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070150298576, https://www.facebook.com/100070150298576/videos/539923749200030
- Line : N/A
- Address : N/A
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| Facebook page "สวนผัก โอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "สวนผัก โอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068169166902, https://www.facebook.com/100068169166902/videos/1496095654364017
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักปลูกเพราะรักแม่ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "สวนผักปลูกเพราะรักแม่ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565701049757, https://www.facebook.com/61565701049757/videos/914205357562734
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "สวนผักโอ้กะจู๋ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556304242286, https://www.facebook.com/61556304242286/videos/1304468533934434/
- Line : N/A
- Address : N/A
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| Facebook page "ออร์แกนิคฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "ออร์แกนิคฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/pushapinkcaterpillar, https://www.facebook.com/pushapinkcaterpillar/videos/1312268776458443
- Line : N/A
- Address : N/A
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| Facebook page "โอ้ กาด OH KAD" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "โอ้ กาด OH KAD" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Dawgstores, https://www.facebook.com/Dawgstores/videos/1345359639966475
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู๋ ผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "โอ้กะจู๋ ผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068423830943, https://www.facebook.com/photo?fbid=877618781195575&set=pb.100068423830943.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "โอกาสลงทุนในหุ้นไอพีโอ "โอ้กะจู๋"" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | Facebook page "โอกาสลงทุนในหุ้นไอพีโอ "โอ้กะจู๋"" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063997299113, https://www.facebook.com/photo?fbid=1051521053657795&set=a.1050934720383095
- Line : N/A
- Address : N/A
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| TikTok account "alpskzmz_106" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "alpskzmz_106" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@alpskzmz_106, https://www.tiktok.com/@alpskzmz_106/video/7441839259398589714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 13/01/2025 | 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))"- Website : https://www.tiktok.com/@aurora.gold.official, https://www.tiktok.com/@aurora.gold.official/video/7372911355332021520
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 13/01/2025 | 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))- Website : https://www.tiktok.com/@aurora_aurora12345, https://www.tiktok.com/@aurora_aurora12345/photo/7268616295543885062
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 13/01/2025 | 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))- Website : https://www.tiktok.com/@auroragoldsupertrading, https://www.tiktok.com/@auroragoldsupertrading/video/7273028969996324097
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 13/01/2025 | 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))- Website : https://www.tiktok.com/@byauroradesign0, https://www.tiktok.com/@byauroradesign0/video/7453707125445905695
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 13/01/2025 | 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))- Website : https://www.tiktok.com/@set_aura, https://www.tiktok.com/@set_aura/video/7448488961854721326
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand"- Website : https://www.tiktok.com/@sinefine69, https://www.tiktok.com/@sinefine69/video/7457382564114877714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swk_tradingstocks" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swk_tradingstocks" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swk_tradingstocks, https://www.tiktok.com/@swk_tradingstocks/video/7439560821346209031
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm.hh" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkm.hh" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm.hh, https://www.tiktok.com/@swkm.hh/video/7452687506593664299
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm.th1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkm.th1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm.th1, https://www.tiktok.com/@swkm.th1/video/7450736184990371102
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm.thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkm.thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm.thailand, https://www.tiktok.com/@swkm.thailand/video/7451837606419123499
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkm_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_investment, https://www.tiktok.com/@swkm_investment/video/7451483327472733486
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm_thailand.77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkm_thailand.77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_thailand.77, https://www.tiktok.com/@swkm_thailand.77/video/7439313542727142674
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkmth_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "swkmth_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkmth_th, https://www.tiktok.com/@swkmth_th/video/7452681236394528046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "th_1951" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "th_1951" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@th_1951, https://www.tiktok.com/@th_1951/video/7456670851279129886
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "th_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 13/01/2025 | TikTok account "th_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@th_sawakami, https://www.tiktok.com/@th_sawakami/video/7414426489908727057
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thai.esg_ | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thai.esg_- Website : https://www.tiktok.com/@thai.esg_, https://www.tiktok.com/@thai.esg_/video/7440342499534720264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thai.esg_official | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thai.esg_official- Website : https://www.tiktok.com/@thai.esg_official, https://www.tiktok.com/@thai.esg_official/video/7440322684132674823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaiesg00 | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thaiesg00- Website : https://www.tiktok.com/@thaiesg00, https://www.tiktok.com/@thaiesg00/video/7440096157021342983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaiesg_b4 | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thaiesg_b4- Website : https://www.tiktok.com/@thaiesg_b4, https://www.tiktok.com/@thaiesg_b4/video/7440328811029302536
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaiesg_official | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thaiesg_official- Website : https://www.tiktok.com/@thaiesg_official, https://www.tiktok.com/@thaiesg_official/video/7451220024410279211
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaiesga1 | Unlicensed securities and derivatives business | 13/01/2025 | TikTok อ้างชื่อ thaiesga1- Website : https://www.tiktok.com/@thaiesga1, https://www.tiktok.com/@thaiesga1/video/7440317132904107272
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | Facebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068859624560, https://www.facebook.com/100068859624560/videos/1715787579051733
- Line : N/A
- Address : N/A
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| 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 business | 10/01/2025 | 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)).- Website : N/A
- Facebook : https://www.facebook.com/RoyalWizardAvalor, https://www.facebook.com/photo/?fbid=873997461538371&set=a.422714286666693
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | Facebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075871597470, https://www.facebook.com/permalink.php?story_fbid=pfbid02xuW5qLs6JeYsC24tnMfNSvMNFQ5CeFRL3JRFsEk6KYuY6cG4UXubiuQwH2yh4WR3l&id=100075871597470&rdid=O0xJaeT27vnTHKEl#
- Line : N/A
- Address : N/A
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| 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 business | 10/01/2025 | 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)).- Website : https://www.tiktok.com/@aurora2348745, https://www.tiktok.com/@aurora2348745/photo/7445873930092449040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investinginvegetables" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "investinginvegetables" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investinginvegetables, https://www.tiktok.com/@investinginvegetables/video/7446248591577910544
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.thai1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "ohkajhu.thai1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.thai1, https://www.tiktok.com/@ohkajhu.thai1/video/7444072272547024174
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_020" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "ohkajhu_020" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_020, https://www.tiktok.com/@ohkajhu_020/video/7439206102429961489
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_ok" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "ohkajhu_ok" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_ok, https://www.tiktok.com/@ohkajhu_ok/video/7444152049165520174
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_our" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "ohkajhu_our" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_our, https://www.tiktok.com/@ohkajhu_our/video/7454935711154752799
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "organic_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_vegetables2, https://www.tiktok.com/@organic_vegetables2/video/7447898957725945094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "praram59" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "praram59" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@praram59, https://www.tiktok.com/@praram59/photo/7456417288883801386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "praram59" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "praram59" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@praram59, https://www.tiktok.com/@praram59/photo/7456417288883801386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "praram9" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "praram9" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@praram9, https://www.tiktok.com/@praram9/video/7454420788511477038
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "praram9_hospital" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "praram9_hospital" impersonates "Praram 9 Hospital Plc."- Website : https://www.tiktok.com/@praram9_hospital, https://www.tiktok.com/@praram9_hospital/video/7452679481103289646
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.mam.pharmaceutic" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "t.mam.pharmaceutic" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@t.mam.pharmaceutic, https://www.tiktok.com/@t.mam.pharmaceutic/video/7449685692290059562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@t.man_225, https://www.tiktok.com/@t.man_225/video/7431158514627661063
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.man_pharma102" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "t.man_pharma102" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@t.man_pharma102, https://www.tiktok.com/@t.man_pharma102/video/7448944230908841262
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.man_pharma" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "t.man_pharma" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@t.man_pharma, https://www.tiktok.com/@t.man_pharma/video/7448900015822605611
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "t.man_t67" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "t.man_t67" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@t.man_t67, https://www.tiktok.com/@t.man_t67/video/7434496720874147090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@topnew.tv4, https://www.tiktok.com/@topnew.tv4/video/7452240390624775454
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "user6579777805530" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 10/01/2025 | TikTok account "user6579777805530" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@user6579777805530, https://www.tiktok.com/@user6579777805530/video/7451519923362319624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 10/01/2025 | Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd."- Website : https://bnppr.top/
- Facebook : N/A
- Line : Line Open Chat อ้างชื่อ Trade Care 18, Line อ้างชื่อ BNP Paribas (Line ID: Webhook)
- Address : N/A
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| Facebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063904398007, https://www.facebook.com/photo/?fbid=1056340749839395&set=pb.100063904398007.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Clive" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "Clive" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/gerliamclive/, https://www.facebook.com/photo?fbid=1142738714526033&set=a.1139936608139577
- Line : N/A
- Address : N/A
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| Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61570633085929, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=TH&id=1267569824361202&is_targeted_country=false&media_type=all&search_type=page&view_all_page_id=524849194042065
- Line : N/A
- Address : N/A
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| Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072418422452, https://www.facebook.com/ads/library/?id=1293150581882903
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)" | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61571797644009, https://www.facebook.com/ads/library/?id=971963954836525, https://www.facebook.com/ads/library/?id=2033407473788569
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069905586474, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&is_targeted_country=false&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=108214511
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069626350024, https://www.facebook.com/photo/?fbid=916897820641088&set=a.916829363981267
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079269835118, https://www.facebook.com/ads/library/?id=567736849371620
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064380263846, https://www.facebook.com/photo?fbid=1002003945288938&set=a.253002596855747
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068135358923, https://www.facebook.com/photo/?fbid=908136361467534&set=a.908110548136782
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095352217277, https://www.facebook.com/photo/?fbid=454590204396050&set=a.454550034400067
- Line : N/A
- Address : N/A
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| Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" | Unlicensed securities and derivatives business | 09/01/2025 | Line account "SET" impersonates "The Stock Exchange of Thailand (SET)"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ".okj777" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account ".okj777" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@.okj777, https://www.tiktok.com/@.okj777/photo/7457803217087270187
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "h9918779tsz" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "h9918779tsz" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@h9918779tsz, https://www.tiktok.com/@h9918779tsz/video/7431570106133761288
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_investing" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "ohkajhu_investing" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_investing, https://www.tiktok.com/@ohkajhu_investing/video/7444508256069913902
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_tha_34" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "ohkajhu_tha_34" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_tha_34, https://www.tiktok.com/@ohkajhu_tha_34/video/7434501246842572039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_tt" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "ohkajhu_tt" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_tt, https://www.tiktok.com/@ohkajhu_tt/photo/7446623104585010463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.com" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "okj.com" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.com, https://www.tiktok.com/@okj.com/video/7457776846281657643
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "oxxxo1123" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 09/01/2025 | TikTok account "oxxxo1123" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@oxxxo1123, https://www.tiktok.com/@oxxxo1123/video/7440749020508605703
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/login | Unlicensed securities and derivatives business
Unlicensed digital asset business | 09/01/2025 | เว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/login- Website : https://www.cryptonewser.com/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Coll?ge COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | Facebook page "Coll?ge COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069378752180, https://www.facebook.com/100069378752180/videos/28273072512307076
- Line : N/A
- Address : N/A
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| Facebook page "Electro Hidr?ulica" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | Facebook page "Electro Hidr?ulica" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/electrohidraulica.peru, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&is_targeted_country=false&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=302830390250572
- Line : N/A
- Address : N/A
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| Facebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | Facebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Sanzzzzkr/, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&is_targeted_country=false&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=100248022456045
- Line : N/A
- Address : N/A
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| Facebook page ?เทรดหุ้นทองคำ สำหรับมือใหม่? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/01/2025 | Facebook page ?เทรดหุ้นทองคำ สำหรับมือใหม่? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/JackelineConfeccionesTextiles/, https://www.facebook.com/photo/?fbid=1145088347626062&set=a.343780024423569
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Afsha19kadya, https://www.facebook.com/Afsha19kadya/posts/pfbid07pcW3iQyUrJmufk5ViRQ3x4YaGJVV1ZhcVMvPMur3d5mS3yajLBQWeLCVyD1LqLnl
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@aurora.gold.trading, https://www.tiktok.com/@aurora.gold.trading/video/7442657573649534264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@aurora_gold12, https://www.tiktok.com/@aurora_gold12/photo/7445178630054907154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@aurora_light03, https://www.tiktok.com/@aurora_light03/video/7446283129721015598
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@auroragold.official, https://www.tiktok.com/@auroragold.official/video/7444780532426231047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@auroragold_9, https://www.tiktok.com/@auroragold_9/photo/7442923818617802002
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 08/01/2025 | 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)).- Website : https://www.tiktok.com/@auroragoldstock, https://www.tiktok.com/@auroragoldstock/video/7431164571869596935
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@goldrrading, https://www.tiktok.com/@goldrrading/video/7448933780506627374
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huathongkham, https://www.tiktok.com/@huathongkham/video/7448933622297464095
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@official_okj, https://www.tiktok.com/@official_okj/photo/7444342605908937991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_official02, https://www.tiktok.com/@ohkajhu_official02/video/7456748294425906463
- Facebook : N/A
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- Address : N/A
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| TikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_th14, https://www.tiktok.com/@okj_th14/video/7431857083944946951
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "onlinestockmarket" impersonates "Maguro Group Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "onlinestockmarket" impersonates "Maguro Group Plc."- Website : https://www.tiktok.com/@onlinestockmarket, https://www.tiktok.com/@onlinestockmarket/video/7456010086629117214
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@plukphak_stocks, https://www.tiktok.com/@plukphak_stocks/photo/7446354554905447687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@plukphakorganicservices1, https://www.tiktok.com/@plukphakorganicservices1/video/7448558963370593579
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@plukphakprawrakmae, https://www.tiktok.com/@plukphakprawrakmae/video/7431850614360952072
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@plukphakshop, https://www.tiktok.com/@plukphakshop/video/7448623509921598721
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@set50_tradeonline, https://www.tiktok.com/@set50_tradeonline/video/7448992657499639083
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd."- Website : https://www.tiktok.com/@tisco_1, https://www.tiktok.com/@tisco_1/video/7452186968982654251
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd."- Website : https://www.tiktok.com/@tisco_securities50, https://www.tiktok.com/@tisco_securities50/video/7425517319331286280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@usdtradegold, https://www.tiktok.com/@usdtradegold/video/7448872968161135903
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 08/01/2025 | TikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@user20971376720983, https://www.tiktok.com/@user20971376720983/video/7457365467938753838
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2025 | Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd."- Website : ylggetgoldbullionth-th.co-cash.com, https://www.ylgthegold.top/Index/welcome, https://www.ylgthegold.top/Trade/tradelist
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 4E | Unlicensed securities and derivatives business | 07/01/2025 | 4E- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Investing in Ohkajhu stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "Investing in Ohkajhu stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084695845952, https://www.facebook.com/photo/?fbid=543950071771516&set=a.541930888640101
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557521101619, https://www.facebook.com/photo/?fbid=122183058224250703&set=pb.61557521101619.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558808041426, https://www.facebook.com/61558808041426/videos/3520940461533230
- Line : N/A
- Address : N/A
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| Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557018328052, https://www.facebook.com/61557018328052/videos/898570765797151
- Line : N/A
- Address : N/A
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| Facebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561432748699, https://www.facebook.com/photo/?fbid=122124656516381091&set=a.122124642464381091
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068143489364, https://www.facebook.com/photo/?fbid=914610950820346&set=a.914049584209816
- Line : N/A
- Address : N/A
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| Facebook page "รพ.พระรามเก้า จำกัด มหาชน" impersonates "Praram 9 Hospital Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "รพ.พระรามเก้า จำกัด มหาชน" impersonates "Praram 9 Hospital Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100028836649344, https://www.facebook.com/photo/?fbid=1400048457633029&set=pb.100028836649344.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/electrohidraulica.peru/, https://www.facebook.com/ads/library/?id=1630110927597381
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ผู้ดูแล ปาณิชา | Unlicensed securities and derivatives business | 07/01/2025 | Line อ้างชื่อ ผู้ดูแล ปาณิชา- Website : N/A
- Facebook : N/A
- Line : Line ID: @109thgto
- Address : N/A
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| TikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazonofficial010, https://www.tiktok.com/@amazonofficial010/photo/7449693978460523818
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asia.plus.securiti, https://www.tiktok.com/@asia.plus.securiti/video/7453795521174441247
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshtradeonline, https://www.tiktok.com/@hshtradeonline/video/7410644555164454151
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "jsisksjdndnbd" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "jsisksjdndnbd" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@jsisksjdndnbd, https://www.tiktok.com/@jsisksjdndnbd/video/7447894660950887685
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.official.2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhu.official.2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official.2, https://www.tiktok.com/@ohkajhu.official.2/video/7429529435348552990
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu031096" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhu031096" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu031096, https://www.tiktok.com/@ohkajhu031096/video/7456799404998233390
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_002" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhu_002" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_002, https://www.tiktok.com/@ohkajhu_002/video/7440696350531915024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_official81" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhu_official81" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_official81, https://www.tiktok.com/@ohkajhu_official81/video/7431762088944520455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_salad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhu_salad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_salad, https://www.tiktok.com/@ohkajhu_salad/video/7454842587300646187
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhuofficial21" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "ohkajhuofficial21" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhuofficial21, https://www.tiktok.com/@ohkajhuofficial21/video/7438908813958302992
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj166" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "okj166" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj166, https://www.tiktok.com/@okj166/video/7456309482881076523
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stockmarketforhealth" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 07/01/2025 | TikTok account "stockmarketforhealth" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stockmarketforhealth, https://www.tiktok.com/@stockmarketforhealth/photo/7456982087367757086
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066674286280, https://www.facebook.com/photo/?fbid=929546249277843&set=a.912096874356114
- Line : N/A
- Address : N/A
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| Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089698571745, https://www.facebook.com/photo/?fbid=541029425563672&set=pb.100089698571745.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077310213345, https://www.facebook.com/photo/?fbid=614680857785583&set=pb.100077310213345.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083598330979, https://www.facebook.com/photo/?fbid=572439855552621&set=pb.100083598330979.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064637261917, https://www.facebook.com/ads/library/?id=2035030757015925
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc."- Website : N/A
- Facebook : https://www.facebook.com/Nerdmate.lives, https://www.facebook.com/photo/?fbid=1021503996658617&set=a.1021493396659677
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086853883125, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=TH&id=617282154305677&is_targeted_country=false&media_type=all&search_type=page&view_all_page_id=108200055412925
- Line : N/A
- Address : N/A
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| Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064832077921, https://www.facebook.com/photo/?fbid=1025730169598043&set=a.1025730226264704
- Line : N/A
- Address : N/A
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| Facebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Facebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/Harumieiei/about_profile_transparency, https://www.facebook.com/photo/?fbid=913382950971817&set=pb.100069003600754.-2207520000
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ etoro | Unlicensed securities and derivatives business
Unlicensed digital asset business | 06/01/2025 | Line อ้างชื่อ etoro- Website : N/A
- Facebook : N/A
- Line : Line ID @439eebcd, https://lin.ee/5NHVCvV
- Address : N/A
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| Line "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | Line "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/HChJ95H3ey#~
- Address : N/A
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| TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)"- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/g2/-o7nwW1OD8r5erxhoYTNmTkDSwFwoTTcoujjEQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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| TikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asia.plus01, https://www.tiktok.com/@asia.plus01/video/7455587002071649566
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asia.wealth.solutions, https://www.tiktok.com/@asia.wealth.solutions/photo/7454827338262514987
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asiaplus.investors, https://www.tiktok.com/@asiaplus.investors/photo/7453695440526101806
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@asiaplusgroup_set, https://www.tiktok.com/@asiaplusgroup_set/video/7454038871785950506
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@goldtradeonline, https://www.tiktok.com/@goldtradeonline/video/7452599196194049322
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu2719, https://www.tiktok.com/@ohkajhu2719/video/7454784539181862186?_r=1&_t=ZS-8sm51tHOiH9
- Facebook : N/A
- Line : https://line.me/ti/p/JxCU3NG6Xc#~
- Address : N/A
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| TikTok account "ojkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "ojkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ojkajhu_official, https://www.tiktok.com/@ojkajhu_official/video/7448183044177055022
- Facebook : N/A
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- Address : N/A
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| TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami.th2, https://www.tiktok.com/@sawakami.th2/video/7435256446490512658
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami003, https://www.tiktok.com/@sawakami003/video/7425959803857489160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_168, https://www.tiktok.com/@sawakami_168/video/7452343591957024007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamithailand77, https://www.tiktok.com/@sawakamithailand77/video/7452354757370449172
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamithailand8, https://www.tiktok.com/@sawakamithailand8/video/7453388108692835614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamithailand_12, https://www.tiktok.com/@sawakamithailand_12/video/7444120226960051463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawathai1, https://www.tiktok.com/@sawathai1/video/7454792360245906734
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc."- Website : https://www.tiktok.com/@set.asia_plus1, https://www.tiktok.com/@set.asia_plus1/video/7454065375626480927
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_fund1, https://www.tiktok.com/@swkm_fund1/video/7451845664847170847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@th_sawakami3, https://www.tiktok.com/@th_sawakami3/photo/7452597426759683359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trade_onlineset50" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 06/01/2025 | TikTok account "trade_onlineset50" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@trade_onlineset50, https://www.tiktok.com/@trade_onlineset50/video/7453406114080935214
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/01/2025 | Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@settrade_online, https://www.tiktok.com/@settrade_online/video/7450718612135988510
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amt_trade" impersonates "AMATA Corporation Plc." | Unlicensed securities and derivatives business | 03/01/2025 | TikTok account "amt_trade" impersonates "AMATA Corporation Plc."- Website : https://www.tiktok.com/@amt_trade, https://www.tiktok.com/@amt_trade/video/7450352325299948831
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 03/01/2025 | TikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh_trade9, https://www.tiktok.com/@hsh_trade9/video/7389850452000656647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/01/2025 | TikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu54, https://www.tiktok.com/@ohkajhu54/video/7453352211284888863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 03/01/2025 | TikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_ohkajhu2, https://www.tiktok.com/@okj_ohkajhu2/photo/7446627968345984286
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61567285735781, https://www.facebook.com/photo/?fbid=122123350442576191&set=a.122105204900576191
- Line : N/A
- Address : N/A
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| Facebook page ?บมจ. ปลูกผักเพราะรักแม่ จำกัด - มหาชน? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/01/2025 | Facebook page ?บมจ. ปลูกผักเพราะรักแม่ จำกัด - มหาชน? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081117585117, https://www.facebook.com/ads/library/?id=613477371132183
- Line : N/A
- Address : N/A
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| Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094631210293, https://www.facebook.com/photo/?fbid=488179814271356&set=a.488178920938112
- Line : N/A
- Address : N/A
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| 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 business | 02/01/2025 | 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)).- Website : https://www.tiktok.com/@0fficial_aura, https://www.tiktok.com/@0fficial_aura/video/7454519970907622702
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_lottery4, https://www.tiktok.com/@_lottery4/video/7454493969184034094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@_sawakami3, https://www.tiktok.com/@_sawakami3/photo/7450733353583578414
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazon.trade.onlin, https://www.tiktok.com/@amazon.trade.onlin/photo/7450447068453195039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amazone893, https://www.tiktok.com/@amazone893/video/7453410840247536938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amz_topset50, https://www.tiktok.com/@amz_topset50/video/7445248453585685781
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@amzn.th1, https://www.tiktok.com/@amzn.th1/photo/7454462536230915370
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 02/01/2025 | 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)).- Website : https://www.tiktok.com/@aurura_trading, https://www.tiktok.com/@aurura_trading/video/7442155218193730823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@caf.amazon4, https://www.tiktok.com/@caf.amazon4/video/7451094337976290606
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@goldtrading_set, https://www.tiktok.com/@goldtrading_set/video/7449257937702227230
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@gun_kksound, https://www.tiktok.com/@gun_kksound/video/7449609035034201362
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 02/01/2025 | 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)).- Website : https://www.tiktok.com/@honeybobabear094, https://www.tiktok.com/@honeybobabear094/video/7445173585594944810
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh.official1, https://www.tiktok.com/@hsh.official1/video/7444047959588605230
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh_169, https://www.tiktok.com/@hsh_169/photo/7450047059505302826
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@investdailyskm, https://www.tiktok.com/@investdailyskm/video/7449721798729534766
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd" | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd"- Website : https://www.tiktok.com/@krungthaiktx, https://www.tiktok.com/@krungthaiktx/photo/7410994504884342024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd" | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd"- Website : https://www.tiktok.com/@ktxkrungthaixs, https://www.tiktok.com/@ktxkrungthaixs/photo/7409923332793044230
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "maguro964" impersonates "Maguro Group Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "maguro964" impersonates "Maguro Group Plc."- Website : https://www.tiktok.com/@maguro964, https://www.tiktok.com/@maguro964/video/7453351164202077482
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu789, https://www.tiktok.com/@ohkajhu789/video/7445501181117484295
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_tradeonline, https://www.tiktok.com/@ohkajhu_tradeonline/video/7447004013075156232
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.invest4, https://www.tiktok.com/@okj.invest4/video/7455151871683005739
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_stock.market, https://www.tiktok.com/@okj_stock.market/video/7425899901357280530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjvegetablegardenkingdo, https://www.tiktok.com/@okjvegetablegardenkingdo/video/7452923026661772587
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_villa, https://www.tiktok.com/@organic_villa/video/7452629433296440618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sayakami0928, https://www.tiktok.com/@sayakami0928/video/7148292436484312322
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami87, https://www.tiktok.com/@sawakami87/video/7444081524502318366
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_invest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakami_invest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_invest, https://www.tiktok.com/@sawakami_invest/video/7450434570698247431
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_th5420, https://www.tiktok.com/@sawakami_th5420/video/7417425597007203605
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_th77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakami_th77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_th77, https://www.tiktok.com/@sawakami_th77/video/7451086849667337480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamifund7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakamifund7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamifund7, https://www.tiktok.com/@sawakamifund7/video/7449988521936309534
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamifund8, https://www.tiktok.com/@sawakamifund8/video/7450016607289478430
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamithailand_430" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sawakamithailand_430" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamithailand_430, https://www.tiktok.com/@sawakamithailand_430/photo/7444745613373148424
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sayakami0928, https://www.tiktok.com/@sayakami0928/video/7148292436484312322
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 02/01/2025 | 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)).- Website : https://www.tiktok.com/@set.aura.th, https://www.tiktok.com/@set.aura.th/video/7451494013674343710
- Facebook : N/A
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- Address : N/A
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| TikTok account ?stocks.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account ?stocks.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stocks.ipo_okj, https://www.tiktok.com/@stocks.ipo_okj/video/7454181366352137502
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "swkm_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "swkm_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@swkm_tt, https://www.tiktok.com/@swkm_tt/video/7449274743934569770
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc."- Website : https://www.tiktok.com/@tman_set50, https://www.tiktok.com/@tman_set50/video/7431828314924371207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@trade_goldonline, https://www.tiktok.com/@trade_goldonline/video/7452632552025705759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tradeonline_50, https://www.tiktok.com/@tradeonline_50/video/7454508399313751342
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 02/01/2025 | TikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tradeonline_sat, https://www.tiktok.com/@tradeonline_sat/video/7452175179628809514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ DPcryptoX | Unlicensed securities and derivatives business | 02/01/2025 | เว็บไซต์ อ้างชื่อ DPcryptoX- Website : https://trade.dpcryptox.net/#/home
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 02/01/2025 | Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)?- Website : https://settexchge.com/user/login.php
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ?ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน? impersonates ?T.Man Pharmaceutical Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | Facebook Page ?ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน? impersonates ?T.Man Pharmaceutical Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081341456684, https://www.facebook.com/100081341456684/videos/612064361196111/
- Line : N/A
- Address : N/A
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| https://www.deversiex.cc/h5/#/ | Unlicensed digital asset business | 30/12/2024 | https://www.deversiex.cc/h5/#/- Website : https://www.deversiex.cc/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?amzn.th? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?amzn.th? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amzn.th, https://www.tiktok.com/@amzn.th/photo/7453070910518463774
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc- Website : https://www.tiktok.com/@asiaplusgroup0_set, https://www.tiktok.com/@asiaplusgroup0_set/video/7453783754004303135
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 30/12/2024 | 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)).- Website : https://www.tiktok.com/@aurora_investor, https://www.tiktok.com/@aurora_investor/photo/7452173180917288238
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cops.mkj? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?cops.mkj? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@cops.mkj, https://www.tiktok.com/@cops.mkj/photo/7446627065647877419
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?donut87999? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?donut87999? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@donut87999, https://www.tiktok.com/@donut87999/photo/7446305468672167169
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?egg69161y9r? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?egg69161y9r? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@egg69161y9r, https://www.tiktok.com/@egg69161y9r/video/7443296842068135176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?fb228644? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?fb228644? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@fb228644, https://www.tiktok.com/@fb228644/video/7447061679717829906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 30/12/2024 | 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)).- Website : https://www.tiktok.com/@gifthappiness._953, https://www.tiktok.com/@gifthappiness._953/video/7451815387471138078
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment.strategy? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?investment.strategy? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investment.strategy, https://www.tiktok.com/@investment.strategy/video/7432932440580082945
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_trading.officials? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ipo_trading.officials? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_trading.officials, https://www.tiktok.com/@ipo_trading.officials/video/7449340656792849710
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?magurogodelivery? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?magurogodelivery? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@magurogodelivery, https://www.tiktok.com/@magurogodelivery/video/7452640016314010910
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?mxbfhdgukbv? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?mxbfhdgukbv? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@mxbfhdgukbv, https://www.tiktok.com/@mxbfhdgukbv/video/7443349138227399957
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohjuice_com? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohjuice_com? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohjuice_com, https://www.tiktok.com/@ohjuice_com/video/7453071357119581470
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu..official0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu..official0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu..official0, https://www.tiktok.com/@ohkajhu..official0/video/7440463689603403024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.06? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.06? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.06, https://www.tiktok.com/@ohkajhu.06/video/7450092161401457963
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.08? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.08? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.08, https://www.tiktok.com/@ohkajhu.08/video/7452295445843447086
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.6, https://www.tiktok.com/@ohkajhu.6/video/7451905409801080110
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.offical01? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.offical01? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.offical01, https://www.tiktok.com/@ohkajhu.offical01/photo/7441820854335458591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.offical11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.offical11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.offical11, https://www.tiktok.com/@ohkajhu.offical11/photo/7443297656182476063
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.47? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.official.47? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official.47, https://www.tiktok.com/@ohkajhu.official.47/video/7452710747865353503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.57? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.official.57? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official.57, https://www.tiktok.com/@ohkajhu.official.57/video/7453441655966862634
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official_99? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.official_99? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official_99, https://www.tiktok.com/@ohkajhu.official_99/video/7441069397562625310
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.th_? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu.th_? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.th_, https://www.tiktok.com/@ohkajhu.th_/video/7441473601418644767
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu51? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu51? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu51, https://www.tiktok.com/@ohkajhu51/video/7443012819903155464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu74? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu74? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu74, https://www.tiktok.com/@ohkajhu74/photo/7446354397828893960
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_inverstors? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu_inverstors? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_inverstors, https://www.tiktok.com/@ohkajhu_inverstors/video/7439342462482582791
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official03? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu_official03? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official03, https://www.tiktok.com/@ohkajhu_official03/video/7431814547708611847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhu_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official2/video/7432152703079320850, https://www.tiktok.com/@ohkajhu_official2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj0hkajhu? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okj0hkajhu? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhuofficial9, https://www.tiktok.com/@ohkajhuofficial9/video/7428093355315318024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuth01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhuth01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuth01, https://www.tiktok.com/@ohkajhuth01/video/7429253188500442386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuth_? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ohkajhuth_? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhuth_, https://www.tiktok.com/@ohkajhuth_/video/7426707981619907886
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ojkajhu67? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?ojkajhu67? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ojkajhu67, https://www.tiktok.com/@ojkajhu67/video/7447728620291869994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.official003? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okj.official003? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.official003, https://www.tiktok.com/@okj.official003/video/7452260062736698655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_.securities? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okj_.securities? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj_.securities, https://www.tiktok.com/@okj_.securities/video/7431034965242023176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_invest_0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okj_invest_0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_invest_0hkajhu, https://www.tiktok.com/@okj_invest_0hkajhu/video/7444028080395521310
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjj1688? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okjj1688? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjj1688, https://www.tiktok.com/@okjj1688/photo/7452630047573151006
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjofficial21? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?okjofficial21? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjofficial21, https://www.tiktok.com/@okjofficial21/video/7445235079619644673
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organic_123? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?organic_123? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organic_123, https://www.tiktok.com/@organic_123/video/7451190370169310485
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockth268? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?stockth268? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@stockth268, https://www.tiktok.com/@stockth268/video/7418782095570455838
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ tipaporn.boondao | Unlicensed securities and derivatives business | 30/12/2024 | TikTok อ้างชื่อ tipaporn.boondao- Website : https://www.tiktok.com/@tipaporn.boondao, https://www.tiktok.com/@tipaporn.boondao/video/7425104777928887573?q=%E0%B9%80%E0%B8%9B%E0%B8%B4%E0%B8%94%E0%B8%9E%E0%B8%AD%E0%B8%A3%E0%B9%8C%E0%B8%95%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%201%2C000%20%E0%B8%9B%E0%B8
- Facebook : N/A
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| TikTok account ?www._fresh_vegetables? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 30/12/2024 | TikTok account ?www._fresh_vegetables? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@www._fresh_vegetables, https://www.tiktok.com/@www._fresh_vegetables/video/7449626544772762911
- Facebook : N/A
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- Address : N/A
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| Facebook page ?ausiris.co.th? impersonates ?Asia Plus Securities Plc.? | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page ?ausiris.co.th? impersonates ?Asia Plus Securities Plc.?- Website : https://www.tiktok.com/@ausiris.co.th, https://www.tiktok.com/@ausiris.co.th/video/7342763684801842478
- Facebook : N/A
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- Address : N/A
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| Facebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@h.s.h_gold_futures, https://www.tiktok.com/@h.s.h_gold_futures/video/7452301461775764782
- Facebook : N/A
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- Address : N/A
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| Facebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@investingoodgold, https://www.tiktok.com/@investingoodgold/video/7416173286821809415
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc."- Website : https://www.tiktok.com/@investment.caf.ama, https://www.tiktok.com/@investment.caf.ama/photo/7452346594877312286
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@investment_stocks, https://www.tiktok.com/@investment_stocks/video/7444476081362472238
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold_investment, https://www.tiktok.com/@mtsgold_investment/video/7452908531117870379
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjonline_9, https://www.tiktok.com/@okjonline_9/video/7444182547166432558
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "SBITO Securities." impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "SBITO Securities." impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090847015548, https://www.facebook.com/photo/?fbid=525650243806538&set=pb.100090847015548.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | Facebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081478474368, https://www.facebook.com/100081478474368/videos/3311919942282128
- Line : N/A
- Address : N/A
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| TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_ohkaj_huokj, https://www.tiktok.com/@_ohkaj_huokj/video/7432150558485564680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?betagro_31? impersonates "BETAGRO Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?betagro_31? impersonates "BETAGRO Plc."- Website : https://www.tiktok.com/@betagro_31, https://www.tiktok.com/@betagro_31/video/7447109451217177899
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?big.bodybuilding? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?big.bodybuilding? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@big.bodybuilding, https://www.tiktok.com/@big.bodybuilding/video/7452663772667252014
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_carabao_stocks_cbg? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?cj_carabao_stocks_cbg? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj_carabao_stocks_cbg, https://www.tiktok.com/@cj_carabao_stocks_cbg/video/7414704078657228053
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@gold.trading.servi6, https://www.tiktok.com/@gold.trading.servi6/video/7452908341921090846
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@gold.trading.servi, https://www.tiktok.com/@gold.trading.servi/video/7451080874327543086
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@goldfutures_set50, https://www.tiktok.com/@goldfutures_set50/video/7450399980936023342
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?job_dee99? impersonates "BETAGRO Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?job_dee99? impersonates "BETAGRO Plc."- Website : https://www.tiktok.com/@job_dee99, https://www.tiktok.com/@job_dee99/video/7440478868940623112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro_group.co? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?maguro_group.co? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@maguro_group.co, https://www.tiktok.com/@maguro_group.co/photo/7447430975270751496
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@oh_ka_jhu_, https://www.tiktok.com/@oh_ka_jhu_/video/7439947115599580447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_05? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?ohkajhu_05? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_05, https://www.tiktok.com/@ohkajhu_05/video/7434048414045736210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organic.8989? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?organic.8989? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.8989, https://www.tiktok.com/@organic.8989/video/7448225885947235591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organicfarm_food1? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?organicfarm_food1? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organicfarm_food1, https://www.tiktok.com/@organicfarm_food1/video/7448167632026586398
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbithai2? impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?sbithai2? impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : https://www.tiktok.com/@sbithai2, https://www.tiktok.com/@sbithai2/video/7452679967940381983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbithaionline0? impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?sbithaionline0? impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : https://www.tiktok.com/@sbithaionline0, https://www.tiktok.com/@sbithaionline0/video/7450708664479943967
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sbithaionline26" impersonates "SBI THAI ONLINE Securities Co., Ltd." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account "sbithaionline26" impersonates "SBI THAI ONLINE Securities Co., Ltd."- Website : https://www.tiktok.com/@sbithaionline26, https://www.tiktok.com/@sbithaionline26/video/7451197655474081054
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?trading.ohkajuh? impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 27/12/2024 | TikTok account ?trading.ohkajuh? impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@trading.ohkajuh, https://www.tiktok.com/@trading.ohkajuh/video/7448213508912876842
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/DEENEISLAM95624, https://www.facebook.com/photo.php?fbid=458060767324453&set=pb.100093616009129.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@_ohkajuvegetablegarden, https://www.tiktok.com/@_ohkajuvegetablegarden/video/7429570842322832661
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@fram.ohkajhu, https://www.tiktok.com/@fram.ohkajhu/video/7452161237850279185
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "magurogroup2" impersonates "Maguro Group Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "magurogroup2" impersonates "Maguro Group Plc."- Website : https://www.tiktok.com/@magurogroup2, https://www.tiktok.com/@magurogroup2/video/7451874263130180895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@maguroonlinestocks, https://www.tiktok.com/@maguroonlinestocks/video/7447467922093559082
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "magurostockassociation1" impersonates "Maguro Group Plc."- Website : https://www.tiktok.com/@magurostockassociation1, https://www.tiktok.com/@magurostockassociation1/video/7450694309822598431
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.official.45, https://www.tiktok.com/@ohkajhu.official.45/video/7451970649607753006
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj.organic, https://www.tiktok.com/@okj.organic/video/7445919750145756423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okj0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "okj0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okj0hkajhu, https://www.tiktok.com/@okj0hkajhu/video/7442556613602315550
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@okjt41, https://www.tiktok.com/@okjt41/video/7452224440672308511
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.com11, https://www.tiktok.com/@organic.com11/video/7446648524139236638
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic.okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "organic.okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.okj, https://www.tiktok.com/@organic.okj/video/7451819475487313160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic.vegetables, https://www.tiktok.com/@organic.vegetables/video/7451798255828028714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "organic_ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "organic_ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@organic_ohkad01, https://www.tiktok.com/@organic_ohkad01/video/7451824049627483399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami14, https://www.tiktok.com/@sawakami14/video/7444762741207846175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami42, https://www.tiktok.com/@sawakami42/photo/7445865229356961042
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami88, https://www.tiktok.com/@sawakami88/video/7444743598119275822
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_funds, https://www.tiktok.com/@sawakami_funds/video/7450473706196913450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakami_swa, https://www.tiktok.com/@sawakami_swa/video/7449275067025952046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@skminvest, https://www.tiktok.com/@skminvest/video/7450561979502054687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@stocktrading_online, https://www.tiktok.com/@stocktrading_online/video/7442928442980519175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tradeonline_set50, https://www.tiktok.com/@tradeonline_set50/video/7448101893085089066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@tradewithok, https://www.tiktok.com/@tradewithok/video/7446988695015542046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 26/12/2024 | TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@trading_online_th, https://www.tiktok.com/@trading_online_th/photo/7445994974929259796
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 26/12/2024 | Website "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."- Website : https://macquariebl.top/#/
- Facebook : N/A
- Line : Line อ้างชื่อ MACQUARIE (URL: https://line.me/R/ti/p/@483wavbk), Line Open Chat อ้างชื่อ Trade DEE 21 (URL: https://shorturl.asia/RIdzo)
- Address : N/A
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| Facebook page ?Kunna zomo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | Facebook page ?Kunna zomo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081929115408, https://www.facebook.com/100081929115408/videos/1302862850908701
- Line : N/A
- Address : N/A
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| Facebook page ?Lightup Total Solution? impersonates ?Light Up Total Solution Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | Facebook page ?Lightup Total Solution? impersonates ?Light Up Total Solution Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085251511485, https://www.facebook.com/permalink.php?story_fbid=pfbid0VMy84mRo5QTYuisneMnThRh1RbThExGqWACeNe5jUB4JxPBn2H9NhUjxHXxZgWEjl&id=100085251511485
- Line : N/A
- Address : N/A
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| Facebook page ?กองทุนรวมไทย เพื่อความยั่งยืน? | Unlicensed securities and derivatives business | 25/12/2024 | Facebook page ?กองทุนรวมไทย เพื่อความยั่งยืน?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070163980931, https://www.facebook.com/permalink.php?story_fbid=pfbid0ic9niLEXE9N25SZbDvRF2t6BE5kCsRkA8ACf3py25V3iMCRfNxbdnc4jUmtjUJWJl&id=100070163980931
- Line : N/A
- Address : N/A
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| Facebook page ?ที.แมน ฟาร์มาซูติคอล? ?T Man Pharmaceutical Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | Facebook page ?ที.แมน ฟาร์มาซูติคอล? ?T Man Pharmaceutical Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078962475081, https://www.facebook.com/ads/library/?id=919020539948368
- Line : N/A
- Address : N/A
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| Facebook page ?ร้านผักออแกนิค โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | Facebook page ?ร้านผักออแกนิค โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084048646630, https://www.facebook.com/photo.php?fbid=570559755755641&set=pb.100084048646630.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account ?0rganicmarket_ip0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?0rganicmarket_ip0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@0rganicmarket_ip0, https://www.tiktok.com/@0rganicmarket_ip0/video/7448882894766099758
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?amzon_stocks.or? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?amzon_stocks.or? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amzon_stocks.or, https://www.tiktok.com/@amzon_stocks.or/video/7451874292817513759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cafe.amazon.th? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?cafe.amazon.th? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@cafe.amazon.th, https://www.tiktok.com/@cafe.amazon.th/video/7444420752851537198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hgf.usd.gold.trad? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?hgf.usd.gold.trad? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hgf.usd.gold.trad, https://www.tiktok.com/@hgf.usd.gold.trad/video/7369968693234683152
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh.invest.in.gold? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?hsh.invest.in.gold? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh.invest.in.gold, https://www.tiktok.com/@hsh.invest.in.gold/photo/7448092738135936286
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_goldtrad? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?hsh_goldtrad? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_goldtrad, https://www.tiktok.com/@hsh_goldtrad/video/7379476557946981633
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshgoldfutures2? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?hshgoldfutures2? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshgoldfutures2, https://www.tiktok.com/@hshgoldfutures2/video/7390213095215451400
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investingwithamz? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?investingwithamz? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@investingwithamz, https://www.tiktok.com/@investingwithamz/video/7444478438053874945
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment.cafe.am? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?investment.cafe.am? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@investment.cafe.am, https://www.tiktok.com/@investment.cafe.am/video/7451923826750803231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investmentcafeamazon? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?investmentcafeamazon? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@investmentcafeamazon, https://www.tiktok.com/@investmentcafeamazon/photo/7450431326907354410
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo.okj278? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?ipo.okj278? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo.okj278, https://www.tiktok.com/@ipo.okj278/video/7452235685567794463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro.online? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?maguro.online? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@maguro.online, https://www.tiktok.com/@maguro.online/video/7452202641171565855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "maguro.online" impersonates "Maguro Group Plc." | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account "maguro.online" impersonates "Maguro Group Plc."- Website : https://www.tiktok.com/@maguro.online, https://www.tiktok.com/@maguro.online/video/7452202641171565855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cafe.amzon.th? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?cafe.amzon.th? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@magurogo2, https://www.tiktok.com/@magurogo2/video/7447473610098298130
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?magurogo_th? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?magurogo_th? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@magurogo_th, https://www.tiktok.com/@magurogo_th/video/7446727271735430430
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguroonline? impersonates ?Maguro Group Plc.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?maguroonline? impersonates ?Maguro Group Plc.?- Website : https://www.tiktok.com/@maguroonline, https://www.tiktok.com/@maguroonline/video/7447471762125688094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?user7x7d6nw0m3? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/12/2024 | TikTok account ?user7x7d6nw0m3? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@user7x7d6nw0m3, https://www.tiktok.com/@user7x7d6nw0m3/video/7445639086510984466
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?HSHsocial? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 24/12/2024 | Facebook page ?HSHsocial? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551600128771, https://www.facebook.com/permalink.php?story_fbid=pfbid034iqpJyXbjCqCn1pXpxXRvrrULHdWVMKinR6H9GSHuQpZrHiWJ3XKcDgGAoSF1syEl&id=61551600128771
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ OKJ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | Facebook page ?โอ้กะจู๋ OKJ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067234507673, https://www.facebook.com/photo/?fbid=903741061877036&set=a.400742075510273
- Line : N/A
- Address : N/A
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| TikTok account ?byhuasengheng? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?byhuasengheng? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@byhuasengheng, https://www.tiktok.com/@byhuasengheng/video/7444114822960106760
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjstockexchange_com? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?cjstockexchange_com? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjstockexchange_com, https://www.tiktok.com/@cjstockexchange_com/video/7432658590055353607
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hua_seng_heng9, https://www.tiktok.com/@hua_seng_heng9/photo/7440370971237747976
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasangheng_1? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?huasangheng_1? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasangheng_1, https://www.tiktok.com/@huasangheng_1/video/7335082819909111058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng.gold? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?huasengheng.gold? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@huasengheng.gold, https://www.tiktok.com/@huasengheng.gold/video/7450788309044923679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?indora_ma.com? impersonates ?Indorama Ventures Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?indora_ma.com? impersonates ?Indorama Ventures Plc.?- Website : https://www.tiktok.com/@indora_ma.com, https://www.tiktok.com/@indora_ma.com/video/7450863213471616263
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?indoramaivl1? impersonates ?Indorama Ventures Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?indoramaivl1? impersonates ?Indorama Ventures Plc.?- Website : https://www.tiktok.com/@indoramaivl1, https://www.tiktok.com/@indoramaivl1/video/7451175690608577800
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?indoramaivl? impersonates ?Indorama Ventures Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?indoramaivl? impersonates ?Indorama Ventures Plc.?- Website : https://www.tiktok.com/@indoramaivl, https://www.tiktok.com/@indoramaivl/video/7448966581918518546
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro.restaurant_? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?maguro.restaurant_? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro.restaurant_, https://www.tiktok.com/@maguro.restaurant_/video/7445176919974350111
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj972? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okj972? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro_official, https://www.tiktok.com/@maguro_official/video/7444884620744625426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro_trading.th? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?maguro_trading.th? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro_trading.th, https://www.tiktok.com/@maguro_trading.th/photo/7447442609649224978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?magurostocktrend02? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?magurostocktrend02? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@magurostocktrend02, https://www.tiktok.com/@magurostocktrend02/video/7449961982242917662
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.12" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu.12" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu.12, https://www.tiktok.com/@ohkajhu.12/video/7451202811599015198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu1_okj" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu1_okj" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu1_okj, https://www.tiktok.com/@ohkajhu1_okj/video/7435148341895253255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu98" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu98" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu98, https://www.tiktok.com/@ohkajhu98/video/7446724122970737951
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_2" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu_2" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_2, https://www.tiktok.com/@ohkajhu_2/video/7435507171770797319
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_88" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu_88" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_88, https://www.tiktok.com/@ohkajhu_88/video/7439595739031801095
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj101" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajhu_okj101" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajhu_okj101, https://www.tiktok.com/@ohkajhu_okj101/video/7439241542801329426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajuo" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ohkajuo" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ohkajuo, https://www.tiktok.com/@ohkajuo/video/7445542370218675474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ojkajhu.invest" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account "ojkajhu.invest" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : https://www.tiktok.com/@ojkajhu.invest, https://www.tiktok.com/@ojkajhu.invest/video/7447817584927313182
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj244? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okj244? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj244, https://www.tiktok.com/@okj244/photo/7449639615528471850
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj391? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okj391? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj391, https://www.tiktok.com/@okj391/photo/7447748650479979784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj972? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okj972? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj972, https://www.tiktok.com/@okj972/video/7450811133784624427
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjj698? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okjj698? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjj698, https://www.tiktok.com/@okjj698/video/7449212677517282591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjnavigator? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?okjnavigator? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjnavigator, https://www.tiktok.com/@okjnavigator/video/7434039848756940050
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?oramazon? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?oramazon? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@oramazon, https://www.tiktok.com/@oramazon/photo/7450316972203511070
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.?- Website : https://www.tiktok.com/@set_thailand.50, https://www.tiktok.com/@set_thailand.50/video/7445160245539720468
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thailandstockinvestment8? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?thailandstockinvestment8? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thailandstockinvestment8, https://www.tiktok.com/@thailandstockinvestment8/video/7435159479546547472
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tppord09? impersonates ?PTT Plc.? | Unlicensed securities and derivatives business | 24/12/2024 | TikTok account ?tppord09? impersonates ?PTT Plc.?- Website : https://www.tiktok.com/@tppord09, https://www.tiktok.com/@tppord09/video/7433006717182561554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? | Unlicensed securities and derivatives business | 24/12/2024 | Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?- Website : https://www.ylggetgold-th.top/Index/welcome
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? | Unlicensed securities and derivatives business | 24/12/2024 | Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?- Website : https://www.ylgthgetgold.top/Index/welcome
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 23/12/2024 | 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))- Website : N/A
- Facebook : https://www.facebook.com/ARRGold, https://www.facebook.com/photo.php?fbid=857704722585977&set=pb.100050393713856.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน? impersonates ?Beyond Securities Co., Ltd.? | Unlicensed securities and derivatives business | 23/12/2024 | Facebook page ?บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน? impersonates ?Beyond Securities Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61568786079975, https://www.facebook.com/photo/?fbid=122103124106626202&set=a.122102353256626202
- Line : N/A
- Address : N/A
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| บัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุล | Unlicensed securities and derivatives business | 23/12/2024 | บัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุล- Website : N/A
- Facebook : https://www.facebook.com/racha.y.chus.kul
- Line : N/A
- Address : N/A
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| 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 business | 20/12/2024 | 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)) - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077758540332, https://www.facebook.com/100077758540332/videos/2373050879706088
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ ซื้อขาย OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | Facebook page ?โอ้กะจู๋ ซื้อขาย OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069790915454, https://www.facebook.com/photo?fbid=909182618084760&set=pb.100069790915454.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063570425514, https://www.facebook.com/photo?fbid=1112747554187582&set=a.1112704434191894
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| TikTok account ?0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?0hkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@0hkajhu, https://www.tiktok.com/@0hkajhu/photo/7437088673197313326
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amazon.investment0? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?amazon.investment0? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amazon.investment0, https://www.tiktok.com/@amazon.investment0/photo/7447417113230298410
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amazoncafestock? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?amazoncafestock? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amazoncafestock, https://www.tiktok.com/@amazoncafestock/video/7443779709642493227
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?healthyharvest_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?healthyharvest_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@healthyharvest_okj, https://www.tiktok.com/@healthyharvest_okj/video/7432889701071064321
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshss99h? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?hshss99h? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshss99h, https://www.tiktok.com/@hshss99h/video/7390314087483313409
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshtrading_24? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?hshtrading_24? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshtrading_24, https://www.tiktok.com/@hshtrading_24/video/7407031184649145616
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investingwithamazon? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?investingwithamazon? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@investingwithamazon, https://www.tiktok.com/@investingwithamazon/video/7447458423727312158
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment.amazoncafe? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?investment.amazoncafe? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@investment.amazoncafe, https://www.tiktok.com/@investment.amazoncafe/photo/7447039501433638187
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo.ohkajuh? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?ipo.ohkajuh? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo.ohkajuh, https://www.tiktok.com/@ipo.ohkajuh/video/7448111307926048043
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?market.ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?market.ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@market.ipo_set50, https://www.tiktok.com/@market.ipo_set50/photo/7448239749288004894
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ogkanic.1th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?ogkanic.1th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ogkanic.1th, https://www.tiktok.com/@ogkanic.1th/video/7445618790370446623
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_.official_.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?ohkajhu_.official_.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_.official_.1, https://www.tiktok.com/@ohkajhu_.official_.1/video/7444904720885386527
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_852? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?ohkajhu_852? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_852, https://www.tiktok.com/@ohkajhu_852/video/7443807769322327314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj352? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?okj352? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj352, https://www.tiktok.com/@okj352/photo/7448890465690209567
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjinvstment9? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?okjinvstment9? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjinvstment9, https://www.tiktok.com/@okjinvstment9/video/7444424740506225937
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjofficial2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?okjofficial2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjofficial2, https://www.tiktok.com/@okjofficial2/video/7445134277915823367
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organic.farm89? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?organic.farm89? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organic.farm89, https://www.tiktok.com/@organic.farm89/video/7448935467908615455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?set.ipo_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set.ipo_okj, https://www.tiktok.com/@set.ipo_okj/video/7446295982142180651
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tradingwithamz? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 20/12/2024 | TikTok account ?tradingwithamz? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@tradingwithamz, https://www.tiktok.com/@tradingwithamz/video/7445253002660810014
- Facebook : N/A
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- Address : N/A
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| Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552518510345, https://www.facebook.com/photo/?fbid=122189762648083950&set=a.122187055844083950
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/keneditz1, https://www.facebook.com/photo/?fbid=915196230707683&set=pb.100066519441742.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ launches trading?impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?OKJ launches trading?impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552518510345, https://www.facebook.com/photo/?fbid=122189762648083950&set=a.122187055844083950
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?OKJ launches trading? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/keneditz1, https://www.facebook.com/photo/?fbid=915196230707683&set=pb.100066519441742.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081992109151, https://www.facebook.com/photo.php?fbid=569953175747748&set=pb.100081992109151.-2207520000&type=3
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- Address : N/A
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| Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081992109151, https://www.facebook.com/photo.php?fbid=569953175747748&set=pb.100081992109151.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067779685672, https://www.facebook.com/photo/?fbid=927764912826156&set=pb.100067779685672.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067779685672, https://www.facebook.com/photo/?fbid=927764912826156&set=pb.100067779685672.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/elguerotortasOaxaca/, https://www.facebook.com/photo/?fbid=1112036014045067&set=pb.100057160371505.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | Facebook page ?โอ้กะจู๋ สวนผักเพื่อสุขภาพ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/elguerotortasOaxaca/, https://www.facebook.com/photo/?fbid=1112036014045067&set=pb.100057160371505.-2207520000
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Allocate securities | Unlicensed securities and derivatives business | 19/12/2024 | Line อ้างชื่อ Allocate securities- Website : N/A
- Facebook : N/A
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- Address : N/A
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| TikTok account ?.official9281? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?.official9281? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@.official9281, https://www.tiktok.com/@.official9281/video/7447781615826111775
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amazon.online43? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?amazon.online43? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amazon.online43, https://www.tiktok.com/@amazon.online43/video/7444068520071056670
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amazon_cafe1? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?amazon_cafe1? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amazon_cafe1, https://www.tiktok.com/@amazon_cafe1/video/7443793750632975646
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amazoncafe1? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?amazoncafe1? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amazoncafe1, https://www.tiktok.com/@amazoncafe1/video/7443689248261262638
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amzcafe9? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?amzcafe9? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amzcafe9, https://www.tiktok.com/@amzcafe9/video/7444786319756135710
- Facebook : N/A
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- Address : N/A
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| TikTok account ?amzstockexchange? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?amzstockexchange? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@amzstockexchange, https://www.tiktok.com/@amzstockexchange/photo/7448879175819136299
- Facebook : N/A
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- Address : N/A
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| 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 business | 19/12/2024 | 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))- Website : https://www.tiktok.com/@arr.gold, https://www.tiktok.com/@arr.gold/video/7444768349348744456
- Facebook : N/A
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- Address : N/A
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| 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 business | 19/12/2024 | 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))- Website : https://www.tiktok.com/@aurora.t5, https://www.tiktok.com/@aurora.t5/photo/7442269764338257198
- Facebook : N/A
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- Address : N/A
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| 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 business | 19/12/2024 | 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))- Website : https://www.tiktok.com/@aurora_gold.trading, https://www.tiktok.com/@aurora_gold.trading/video/7447757169618963718
- Facebook : N/A
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- Address : N/A
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| 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 business | 19/12/2024 | 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))- Website : https://www.tiktok.com/@aurora_gold_trading, https://www.tiktok.com/@aurora_gold_trading/photo/7258169227377396993
- Facebook : N/A
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- Address : N/A
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| 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 business | 19/12/2024 | 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))- Website : https://www.tiktok.com/@auroragoldtrading4, https://www.tiktok.com/@auroragoldtrading4/video/7444072899495120174
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?caf.amazon0? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?caf.amazon0? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@caf.amazon0, https://www.tiktok.com/@caf.amazon0/video/7448638500590701866
- Facebook : N/A
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- Address : N/A
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| TikTok account ?cafe.amazon01? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?cafe.amazon01? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@cafe.amazon01, https://www.tiktok.com/@cafe.amazon01/video/7446743330114784520
- Facebook : N/A
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- Address : N/A
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| TikTok account ?cafe.amazon03? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?cafe.amazon03? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@cafe.amazon03, https://www.tiktok.com/@cafe.amazon03/video/7447090905447746847
- Facebook : N/A
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- Address : N/A
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| TikTok account ?cafeamazonn? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?cafeamazonn? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@cafeamazonn, https://www.tiktok.com/@cafeamazonn/video/7444135967952342302
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?gold_trade.th? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?gold_trade.th? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@gold_trade.th, https://www.tiktok.com/@gold_trade.th/video/7443679966186802463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_okj31? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?ipo_okj31? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_okj31, https://www.tiktok.com/@ipo_okj31/video/7448454076578270495
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.set1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?ohkajhu.set1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.set1, https://www.tiktok.com/@ohkajhu.set1/video/7448964386342849822
- Facebook : N/A
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- Address : N/A
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| TikTok account ?okj_ipo199? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?okj_ipo199? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ipo199, https://www.tiktok.com/@okj_ipo199/video/7449339498145631518
- Facebook : N/A
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- Address : N/A
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| TikTok account ?okj_office? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?okj_office? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_office, https://www.tiktok.com/@okj_office/video/7448537752460594478
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?th.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/12/2024 | TikTok account ?th.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@th.ohkajhu, https://www.tiktok.com/@th.ohkajhu/video/7448208463685078318
- Facebook : N/A
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- Address : N/A
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| Facebook page ?CP. Streaming Trading? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | Facebook page ?CP. Streaming Trading? impersonates ?CP ALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071042752290, https://www.facebook.com/permalink.php?story_fbid=pfbid02jfR1Wvd7tjw3tVXVexmDvMTa6wvNbsbdkPxc4ChsCo6QKrHDHEXYmSTSf9MgM75Xl&id=100071042752290
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| Facebook page ?บ. จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป? impersonates ?Asia Plus Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/12/2024 | Facebook page ?บ. จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป? impersonates ?Asia Plus Securities Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/esiGMB2015CentralRegion/, https://www.facebook.com/esiGMB2015CentralRegion/posts/pfbid0iefH37UXs2JXmoNENs6XiCpApKeMrAQHcHN9K6ccaBqJ3CeFY2JMhdyd79cX8iBxl
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| Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น OKJ? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | Facebook page ?โอ้กะจู๋ ซื้อขายหุ้น OKJ? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075618106827, https://www.facebook.com/photo/?fbid=606235955240336&set=pb.100075618106827.-2207520000
- Line : N/A
- Address : N/A
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| TikTok account ?.okj21? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?.okj21? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@.okj21, https://www.tiktok.com/@.okj21/video/7448837767615778091
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?0kj_investment? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?0kj_investment? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@0kj_investment, https://www.tiktok.com/@0kj_investment/video/7447849895521733918
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_okj181? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ipo_okj181? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_okj181, https://www.tiktok.com/@ipo_okj181/video/7448194707718475039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu13? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu13? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu13, https://www.tiktok.com/@ohkajhu13/video/7426983454904028423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu456? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu456? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu456, https://www.tiktok.com/@ohkajhu456/video/7448573303679307054
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu82? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu82? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu82, https://www.tiktok.com/@ohkajhu82/video/7449248203402202411
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu8988? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu8988? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu8988, https://www.tiktok.com/@ohkajhu8988/video/7449587349991738632
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_invest? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu_invest? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_invest, https://www.tiktok.com/@ohkajhu_invest/video/7432607398872829202
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj17? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu_okj17? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj17, https://www.tiktok.com/@ohkajhu_okj17/video/7440748415006330168
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okjj01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu_okjj01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okjj01, https://www.tiktok.com/@ohkajhu_okjj01/video/7440473882961661191
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?ohkajhu_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_setthailand, https://www.tiktok.com/@ohkajhu_setthailand/video/7447720169490631966
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.stock6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?okj.stock6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.stock6, https://www.tiktok.com/@okj.stock6/photo/7448194640584379679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj2551? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?okj2551? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj2551, https://www.tiktok.com/@okj2551/video/7442557474860731655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohmydick? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?okj_ohmydick? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohmydick, https://www.tiktok.com/@okj_ohmydick/video/7448993680469364011
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?okj_organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_organic_th, https://www.tiktok.com/@okj_organic_th/video/7446608483836759326
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_th001? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?okj_th001? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_th001, https://www.tiktok.com/@okj_th001/video/7443729011215256874
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities.okj11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?securities.okj11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities.okj11, https://www.tiktok.com/@securities.okj11/video/7444527978798730503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities.okj12? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?securities.okj12? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities.okj12, https://www.tiktok.com/@securities.okj12/video/7444447819081010450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities_169? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?securities_169? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities_169, https://www.tiktok.com/@securities_169/video/7440368064098471184
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?set.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set.ohkajhu, https://www.tiktok.com/@set.ohkajhu/video/7448104328696532254
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockdailyohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?stockdailyohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockdailyohkajhu, https://www.tiktok.com/@stockdailyohkajhu/video/7434374287508753682
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?vegetablegardenokj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/12/2024 | TikTok account ?vegetablegardenokj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@vegetablegardenokj, https://www.tiktok.com/@vegetablegardenokj/video/7448580439477898517
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?www.icapbiglot.com? Line ?เลขาพลอย? and Line Open Chat ?Invest Up 28? impersonate ?ICAP Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/12/2024 | Website ?www.icapbiglot.com? Line ?เลขาพลอย? and Line Open Chat ?Invest Up 28? impersonate ?ICAP Securities Co., Ltd.?- Website : www.icapbiglot.com
- Facebook : N/A
- Line : Line อ้างชื่อ เลขาพลอย, ID: N/A
- Address : N/A
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| TikTok account ?amzonline8? impersonates ?PTT OIL AND RETAIL BUSINESS Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?amzonline8? impersonates ?PTT OIL AND RETAIL BUSINESS Plc.?- Website : https://www.tiktok.com/@amzonline8, https://www.tiktok.com/@amzonline8/photo/7445960092949810474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?avasecretacclolz? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?avasecretacclolz? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@avasecretacclolz, https://www.tiktok.com/@avasecretacclolz/video/7435219202618805534
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?farmorganic_o.k.j? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?farmorganic_o.k.j? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@farmorganic_o.k.j, https://www.tiktok.com/@farmorganic_o.k.j/video/7442967313390800135
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.41? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ohkajhu.official.41? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.41, https://www.tiktok.com/@ohkajhu.official.41/video/7447134788739239211
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu18? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ohkajhu18? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu18, https://www.tiktok.com/@ohkajhu18/video/7443635616002084138
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_16? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ohkajhu_16? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_16, https://www.tiktok.com/@ohkajhu_16/video/7444016620898389256
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_29? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ohkajhu_29? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_29, https://www.tiktok.com/@ohkajhu_29/video/7426993271827598635
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ohkajhuofficial11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial11, https://www.tiktok.com/@ohkajhuofficial11/video/7448529014118944018
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ookj539? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?ookj539? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ookj539, https://www.tiktok.com/@ookj539/photo/7446652694141340959
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organicfarm_food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?organicfarm_food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organicfarm_food, https://www.tiktok.com/@organicfarm_food/video/7444498391159065864
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?rew7384? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?rew7384? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@rew7384, https://www.tiktok.com/@rew7384/video/7443305840678849810
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?rungrx_zx? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?rungrx_zx? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@rungrx_zx, https://www.tiktok.com/@rungrx_zx/video/7435576346471976210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_set01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?sawakami_set01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_set01, https://www.tiktok.com/@sawakami_set01/video/7445491297256770836
- Facebook : N/A
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- Address : N/A
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| TikTok account ?sbi_thai_online_trade_99? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?sbi_thai_online_trade_99? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?- Website : https://www.tiktok.com/@sbi_thai_online_trade_99, https://www.tiktok.com/@sbi_thai_online_trade_99/video/7408095365204937991
- Facebook : N/A
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- Address : N/A
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| TikTok account ?sharethailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?sharethailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@sharethailand, https://www.tiktok.com/@sharethailand/video/7439252993612008722
- Facebook : N/A
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- Address : N/A
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| TikTok account ?stockmaket09? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?stockmaket09? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockmaket09, https://www.tiktok.com/@stockmaket09/video/7439184266547809543
- Facebook : N/A
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- Address : N/A
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| TikTok account ?swkamith01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?swkamith01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@swkamith01, https://www.tiktok.com/@swkamith01/video/7444373292758093063
- Facebook : N/A
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- Address : N/A
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| TikTok account ?theprofitpath_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 17/12/2024 | TikTok account ?theprofitpath_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@theprofitpath_1, https://www.tiktok.com/@theprofitpath_1/video/7443313139577376030
- Facebook : N/A
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- Address : N/A
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| Facebook page ?PhillipCapital.Th? impersonates ? Phillip Securities (Thailand) PCL.? | Unlicensed securities and derivatives business | 16/12/2024 | Facebook page ?PhillipCapital.Th? impersonates ? Phillip Securities (Thailand) PCL.?- Website : N/A
- Facebook : https://www.facebook.com/Phillipcapitalthai/about_profile_transparency, https://www.facebook.com/photo/?fbid=544869988524039&set=pb.100090031264158.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?Sawakami Asset Management Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 16/12/2024 | Facebook page ?Sawakami Asset Management Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080142804840, https://www.facebook.com/reel/1139878971178720
- Line : N/A
- Address : N/A
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| Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? | Unlicensed securities and derivatives business | 16/12/2024 | Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? - Website : N/A
- Facebook : N/A
- Line : ID @868lvlzx
- Address : N/A
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| TikTok account ?.ohkajhu.official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?.ohkajhu.official2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@.ohkajhu.official2, https://www.tiktok.com/@.ohkajhu.official2/video/7446352146691263752
- Facebook : N/A
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- Address : N/A
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| TikTok account ?farm.organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?farm.organic_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@farm.organic_th, https://www.tiktok.com/@farm.organic_th/video/7443254012578745607
- Facebook : N/A
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- Address : N/A
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| TikTok account ?official.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?official.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@official.okj, https://www.tiktok.com/@official.okj/video/7447862455453224223
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkaihu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkaihu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkaihu.official, https://www.tiktok.com/@ohkaihu.official/video/7448132425047149831
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.22? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.22? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.22, https://www.tiktok.com/@ohkajhu.22/video/7446259424450071850
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.official..6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.official..6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official..6, https://www.tiktok.com/@ohkajhu.official..6/video/7447906161895968008
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.official._1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.official._1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official._1, https://www.tiktok.com/@ohkajhu.official._1/video/7442889120977784071
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.officlal._22? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.officlal._22? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.officlal._22, https://www.tiktok.com/@ohkajhu.officlal._22/video/7440472546299907346
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.oifficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.oifficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.oifficial, https://www.tiktok.com/@ohkajhu.oifficial/video/7448215944268107026
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.okj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu.okj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.okj.official, https://www.tiktok.com/@ohkajhu.okj.official/video/7443272211235949842
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_assetmanagement? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu_assetmanagement? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_assetmanagement, https://www.tiktok.com/@ohkajhu_assetmanagement/video/7447096097874431274
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official.14? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu_official.14? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official.14, https://www.tiktok.com/@ohkajhu_official.14/video/7447876873167588639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official_..1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu_official_..1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official_..1, https://www.tiktok.com/@ohkajhu_official_..1/video/7446392023495544071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhu_okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj.food, https://www.tiktok.com/@ohkajhu_okj.food/video/7437492111756250386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial.2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhuofficial.2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial.2, https://www.tiktok.com/@ohkajhuofficial.2/video/7438109227547249927
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhuofficial6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial6, https://www.tiktok.com/@ohkajhuofficial6/video/7445229604974955783
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficialth? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhuofficialth? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficialth, https://www.tiktok.com/@ohkajhuofficialth/video/7433985874884316424
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuoj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?ohkajhuoj.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuoj.official, https://www.tiktok.com/@ohkajhuoj.official/video/7439205824272125185
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohkajhu1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?okj_ohkajhu1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohkajhu1, https://www.tiktok.com/@okj_ohkajhu1/photo/7445914353917758727
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_okjfarm? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?okj_okjfarm? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_okjfarm, https://www.tiktok.com/@okj_okjfarm/video/7448196220708752671
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 16/12/2024 | TikTok account ?okj_setthailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_setthailand, https://www.tiktok.com/@okj_setthailand/video/7445492970779888903
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?May Bank? and Line ?ผู้เชี่ยวชาญ ทักษกร? ?ฝ่ายธุระกรรมการเงิน? ?ผู้เชี่ยวชาญ ขนิษฐา? ?ผู้ดูแล เปมิกา? และ ?ผู้เชี่ยวชาญ พิเชษฐ์? impersonate | Unlicensed securities and derivatives business | 16/12/2024 | Website ?May Bank? and Line ?ผู้เชี่ยวชาญ ทักษกร? ?ฝ่ายธุระกรรมการเงิน? ?ผู้เชี่ยวชาญ ขนิษฐา? ?ผู้ดูแล เปมิกา? และ ?ผู้เชี่ยวชาญ พิเชษฐ์? impersonate - Website : https://maybank-j.top/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| https://tmx.xlby.mom | Unlicensed digital asset business | 13/12/2024 | https://tmx.xlby.mom- Website : https://tmx.xlby.mom
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?beautypageant_20? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?beautypageant_20? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@beautypageant_20, https://www.tiktok.com/@beautypageant_20/video/7447130987328195847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?digital.marketingokj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?digital.marketingokj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@digital.marketingokj, https://www.tiktok.com/@digital.marketingokj/video/7447486474347367687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?et.factory.us? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?et.factory.us? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@et.factory.us, https://www.tiktok.com/@et.factory.us/photo/7436247353897618730
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?farmpak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?farmpak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@farmpak_okj, https://www.tiktok.com/@farmpak_okj/video/7446998423364013354
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh.gold.now? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?hsh.gold.now? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh.gold.now, https://www.tiktok.com/@hsh.gold.now/video/7447455935951408392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_company? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?hsh_company? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_company, https://www.tiktok.com/@hsh_company/video/7438952501056916754
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hua_seng_heng.hsh? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?hua_seng_heng.hsh? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hua_seng_heng.hsh, https://www.tiktok.com/@hua_seng_heng.hsh/video/7445943104512855316
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_okj33? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ipo_okj33? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_okj33, https://www.tiktok.com/@ipo_okj33/photo/7447377697040370986
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ipo_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_okj88, https://www.tiktok.com/@ipo_okj88/video/7444500862111894830
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?mldgol_681? impersonates ?YUANTA SECURITIES (THAILAND) Co., Ltd.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?mldgol_681? impersonates ?YUANTA SECURITIES (THAILAND) Co., Ltd.?- Website : https://www.tiktok.com/@mldgol_681, https://www.tiktok.com/@mldgol_681/video/7429183237748002056
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohka_jhu.th24? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohka_jhu.th24? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohka_jhu.th24, https://www.tiktok.com/@ohka_jhu.th24/video/7441927279632026887
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu._official.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu._official.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu._official.1, https://www.tiktok.com/@ohkajhu._official.1/video/7443747222258339080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.of09? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu.of09? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.of09, https://www.tiktok.com/@ohkajhu.of09/video/7433633978222939399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official12? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu.official12? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official12, https://www.tiktok.com/@ohkajhu.official12/video/7445234862539345198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu.okj.food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.okj.food, https://www.tiktok.com/@ohkajhu.okj.food/video/7437478845743205652
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu45? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu45? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu45, https://www.tiktok.com/@ohkajhu45/video/7439725511292570888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_officia? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajhu_officia? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_officia, https://www.tiktok.com/@ohkajhu_officia/video/7432518933648870673
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajuo3official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?ohkajuo3official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajuo3official, https://www.tiktok.com/@ohkajuo3official/video/7446276935249874194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj6324? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?okj6324? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj6324, https://www.tiktok.com/@okj6324/video/7447349154835156267
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_283? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?okj_283? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_283, https://www.tiktok.com/@okj_283/photo/7447721582916570410
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohkajhu8? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?okj_ohkajhu8? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohkajhu8, https://www.tiktok.com/@okj_ohkajhu8/video/7446638373894212895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_setthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?okj_setthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_setthailand1, https://www.tiktok.com/@okj_setthailand1/video/7446782352908504336
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organicvegetablegarden36? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?organicvegetablegarden36? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organicvegetablegarden36, https://www.tiktok.com/@organicvegetablegarden36/photo/7446744963221671175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?vegetable_garden.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/12/2024 | TikTok account ?vegetable_garden.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@vegetable_garden.okj, https://www.tiktok.com/@vegetable_garden.okj/photo/7446691277007031570
- Facebook : N/A
- Line : N/A
- Address : N/A
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| http://www.gold5678.com/m/index | Unlicensed digital asset business
Unlicensed securities and derivatives business | 12/12/2024 | http://www.gold5678.com/m/index- Website : http://www.gold5678.com/m/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT) | Unlicensed securities and derivatives business | 12/12/2024 | Line อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hgftrading? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?hgftrading? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hgftrading, https://www.tiktok.com/@hgftrading/photo/7441841575530876176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshonline2? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?hshonline2? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshonline2, https://www.tiktok.com/@hshonline2/video/7368078110035545360
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshonline79? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?hshonline79? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshonline79, https://www.tiktok.com/@hshonline79/video/7369142693164862736
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?inverstors_okjofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?inverstors_okjofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@inverstors_okjofficial, https://www.tiktok.com/@inverstors_okjofficial/video/7428135005785787691
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investors.okj2568? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?investors.okj2568? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investors.okj2568, https://www.tiktok.com/@investors.okj2568/video/7445654604139777298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajh? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajh? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajh, https://www.tiktok.com/@ohkajh/video/7437756429550832904
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.1officlal? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu.1officlal? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.1officlal, https://www.tiktok.com/@ohkajhu.1officlal/video/7443676403016535303
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official1, https://www.tiktok.com/@ohkajhu.official1/video/7432153991699598638
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official_0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu.official_0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official_0, https://www.tiktok.com/@ohkajhu.official_0/video/7444163783758466311
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.organic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu.organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.organic, https://www.tiktok.com/@ohkajhu.organic/video/7427702817021824302
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu3_okj6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu3_okj6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu3_okj6, https://www.tiktok.com/@ohkajhu3_okj6/video/7446615958648638727
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu9.5? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu9.5? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu9.5, https://www.tiktok.com/@ohkajhu9.5/video/7446616819751800094
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu_group? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu_group? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_group, https://www.tiktok.com/@ohkajhu_group/video/7445494247362530578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ohkajhu_official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official.23, https://www.tiktok.com/@ohkajhu_official.23/video/7442664347802832146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj149? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?okj149? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj149, https://www.tiktok.com/@okj149/video/7446601237157481735
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?okj_ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohkajhuu, https://www.tiktok.com/@okj_ohkajhuu/photo/7440753140237978900
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjofficial2569? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?okjofficial2569? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjofficial2569, https://www.tiktok.com/@okjofficial2569/video/7446596593027009800
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organic.th1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?organic.th1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organic.th1, https://www.tiktok.com/@organic.th1/video/7447034198608579848
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ptt_th_? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ptt_th_? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@ptt_th_, https://www.tiktok.com/@ptt_th_/video/7433251980237114632
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ptt_ths? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?ptt_ths? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@ptt_ths, https://www.tiktok.com/@ptt_ths/video/7433012554517040392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?pttofficial_th? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?pttofficial_th? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@pttofficial_th, https://www.tiktok.com/@pttofficial_th/video/7434471238128454968
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?wanchpdtpjv? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/12/2024 | TikTok account ?wanchpdtpjv? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@wanchpdtpjv, https://www.tiktok.com/@wanchpdtpjv/video/7446686068356812039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 12/12/2024 | Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)?- Website : https://set-xchange.com
- Facebook : N/A
- Line : อ้างชื่อ รัฐพล วชิรเมฆากุล (Line ID : rtp629), อ้างชื่อ โค้ชเก้า กรเกียรติ (https://line.me/ti/p/gduT2kHc3L), อ้างชื่อ Siriporn Ploypetch
(Line ID: ploy736), อ้างชื่อ SET Thailand Create extra income for yourself (https://line.me/ti/g2/T2XvJNwD3h0htxzJdUbdl
- Address : N/A
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| Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist | Unlicensed securities and derivatives business | 12/12/2024 | Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist- Website : https://www.safepallth.top/Trade/tradelist
- Facebook : N/A
- Line : อ้างชื่อ Safepal Coin, https://line.me/R/ti/p/@410ykdop?oat_content=url, หรือ Line ID: @410ykdop
- Address : N/A
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| Facebook page ?Ohkajhuorganic โอ้กะจู๋ออร์แกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?Ohkajhuorganic โอ้กะจู๋ออร์แกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075457643715, https://www.facebook.com/photo.php?fbid=587449253780324&set=pb.100075457643715.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092404159931, https://www.facebook.com/photo/?fbid=492157333874401&set=pb.100092404159931.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063710397072, https://www.facebook.com/photo/?fbid=1122250159908653&set=a.1122196493247353
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท โอ้กะจู๋ Investment CoLtd? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?บริษัท โอ้กะจู๋ Investment CoLtd? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093662104010, https://www.facebook.com/photo/?fbid=440715375727196&set=a.170770592721677
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผัก OKJ โอ้กะจู๋ เปิดชื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?สวนผัก OKJ โอ้กะจู๋ เปิดชื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076625732262, https://www.facebook.com/photo.php?fbid=601407582423428&set=pb.100076625732262.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ OKJ เปิดจองซื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | Facebook page ?โอ้กะจู๋ OKJ เปิดจองซื้อหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075933499687, https://www.facebook.com/photo/?fbid=605847075289737&set=pb.100075933499687.-2207520000
- Line : N/A
- Address : N/A
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| TikTok account ?.okj82? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?.okj82? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@.okj82, https://www.tiktok.com/@.okj82/video/7434063693219941674
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?assetmanagement.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?assetmanagement.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@assetmanagement.ohkajhu, https://www.tiktok.com/@assetmanagement.ohkajhu/video/7442576204684725512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cardshipthinggo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?cardshipthinggo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@cardshipthinggo, https://www.tiktok.com/@cardshipthinggo/video/7446688675259239687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cpall..7_11? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?cpall..7_11? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cpall..7_11, https://www.tiktok.com/@cpall..7_11/video/7444183453194620178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?goldfutures_hsh? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?goldfutures_hsh? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@goldfutures_hsh, https://www.tiktok.com/@goldfutures_hsh/photo/7443358068571868462
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?h_g_f_official? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?h_g_f_official? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@h_g_f_official, https://www.tiktok.com/@h_g_f_official/video/7441548791158721800
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshsocial.99? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?hshsocial.99? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshsocial.99, https://www.tiktok.com/@hshsocial.99/photo/7439216760231939349
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng_gold_empire? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?huasengheng_gold_empire? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng_gold_empire, https://www.tiktok.com/@huasengheng_gold_empire/video/7419989520948546859
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?investment.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : , https://www.tiktok.com/@investment.okj, https://www.tiktok.com/@investment.okj/video/7432640595136384264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?keeky141? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?keeky141? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@keeky141, https://www.tiktok.com/@keeky141/photo/7446237385899117831
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhh.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhh.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhh.officiall, https://www.tiktok.com/@ohkajhh.officiall/video/7446261185802030343
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.15? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu.official.15? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.15, https://www.tiktok.com/@ohkajhu.official.15/video/7436300233669184786
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official_7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu.official_7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official_7, https://www.tiktok.com/@ohkajhu.official_7/video/7443053628207680784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu.okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.okj88, https://www.tiktok.com/@ohkajhu.okj88/video/7446730917239966983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.thailand_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu.thailand_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.thailand_, https://www.tiktok.com/@ohkajhu.thailand_/video/7440296164718611730
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu2_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu2_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu2_okj0, https://www.tiktok.com/@ohkajhu2_okj0/video/7444076920020536584
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_68? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu_68? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_68, https://www.tiktok.com/@ohkajhu_68/video/7438143832362880264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu___? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?ohkajhu___? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu___, https://www.tiktok.com/@ohkajhu___/video/7444385053074885896
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj4366? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?okj4366? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj4366, https://www.tiktok.com/@okj4366/video/7445490329404361992
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_compdl? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?okj_compdl? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_compdl, https://www.tiktok.com/@okj_compdl/video/7435590717042478354
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?okj_official2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_official2, https://www.tiktok.com/@okj_official2/photo/7446333018375163154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_t? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?okj_t? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_t, https://www.tiktok.com/@okj_t/video/7434390812844150034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjtiai545? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?okjtiai545? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjtiai545, https://www.tiktok.com/@okjtiai545/video/7444495591670893825
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organicfarm_chiangmai? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?organicfarm_chiangmai? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organicfarm_chiangmai, https://www.tiktok.com/@organicfarm_chiangmai/video/7441453783885827335
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?peeyar_imi? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/12/2024 | TikTok account ?peeyar_imi? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@peeyar_imi, https://www.tiktok.com/@peeyar_imi/video/7445291376020851976
- Facebook : N/A
- Line : N/A
- Address : N/A
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| CXM direct | Unlicensed digital asset business
Unlicensed securities and derivatives business | 09/12/2024 | CXM direct- Website : https://www.cxmdirect.com/th/, https://www.youtube.com/@CXMDirect
- Facebook : https://www.facebook.com/cxmdirectthailand
- Line : N/A
- Address : info@cxmdirect.com, marketing@cxmdirect.com, sales@cxmdirect.com, support@cxmdirect.com
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| Facebook page ?Hua Seng Heng? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 09/12/2024 | Facebook page ?Hua Seng Heng? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61569195043698, https://www.facebook.com/photo/?fbid=122103806492639834&set=a.122103802814639834
- Line : N/A
- Address : N/A
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| Facebook page ?ตลาดหุ้น มากุโระ? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | Facebook page ?ตลาดหุ้น มากุโระ? impersonates ?MAGURO Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057709501894, https://www.facebook.com/100057709501894/videos/508916088845971
- Line : N/A
- Address : N/A
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| TikTok account ?c.j_express? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?c.j_express? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@c.j_express, https://www.tiktok.com/@c.j_express/video/7421116896872779016
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cbj364? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cbj364? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cbj364, https://www.tiktok.com/@cbj364/photo/7440352190675356935
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_express008? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cj_express008? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj_express008, https://www.tiktok.com/@cj_express008/video/7432587718242209042
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_express09? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cj_express09? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj_express09, https://www.tiktok.com/@cj_express09/video/7432591156153699602
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress0111? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpress0111? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress0111, https://www.tiktok.com/@cjexpress0111/video/7432559832621780242
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress01? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpress01? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress01, https://www.tiktok.com/@cjexpress01/video/7410669252925033744
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_3? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpress_3? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_3, https://www.tiktok.com/@cjexpress_3/video/7416588666950208775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_6? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpress_6? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_6, https://www.tiktok.com/@cjexpress_6/video/7425960023202811154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_9? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpress_9? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_9, https://www.tiktok.com/@cjexpress_9/video/7404103435919904018
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpressth? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?cjexpressth? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpressth, https://www.tiktok.com/@cjexpressth/video/7433698115049229575
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro915? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?maguro915? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro915, https://www.tiktok.com/@maguro915/video/7441956135260785927?q=maguro&t=1733717178357
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro_assetmanagement? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?maguro_assetmanagement? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro_assetmanagement, https://www.tiktok.com/@maguro_assetmanagement/video/7444122042653314320?q=maguro&t=1733717178357
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro_group? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?maguro_group? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro_group, https://www.tiktok.com/@maguro_group/video/7444067893479738680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?maguro_restaurant.th? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?maguro_restaurant.th? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@maguro_restaurant.th, https://www.tiktok.com/@maguro_restaurant.th/video/7444449176303242503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhu0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu0, https://www.tiktok.com/@ohkajhu0/video/7440310228794543377
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu1.9? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhu1.9? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu1.9, https://www.tiktok.com/@ohkajhu1.9/video/7444117642245410068
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu9.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhu9.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu9.1, https://www.tiktok.com/@ohkajhu9.1/video/7443822452293061908
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu91? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhu91? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu91, https://www.tiktok.com/@ohkajhu91/video/7444748267553934599
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhu_official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official.11, https://www.tiktok.com/@ohkajhu_official.11/video/7438166055039552775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?ohkajhuofficial_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial_1, https://www.tiktok.com/@ohkajhuofficial_1/video/7445294868668124423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.91? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?okj.91? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.91, https://www.tiktok.com/@okj.91/video/7445520194069449991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_20? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?okj_20? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_20, https://www.tiktok.com/@okj_20/photo/7445933137768615198
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_tradings? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?okj_tradings? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_tradings, https://www.tiktok.com/@okj_tradings/video/7446021900146363694
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : 'https://www.tiktok.com/@sawakami.th2 , https://www.tiktok.com/@sawakami.th2/video/7435256446490512658
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."- Website : https://www.tiktok.com/@sawakamithailand_12 , https://www.tiktok.com/@sawakamithailand_12/video/7444120226960051463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?seenam496? impersonates ?MAGURO Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?seenam496? impersonates ?MAGURO Plc.?- Website : https://www.tiktok.com/@seenam496, https://www.tiktok.com/@seenam496/video/7441457875848826130?q=maguro&t=1733717178357
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?www.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 09/12/2024 | TikTok account ?www.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@www.ohkajhu, https://www.tiktok.com/@www.ohkajhu/video/7434454966254701844
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?0hkajhu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?0hkajhu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@0hkajhu.official, https://www.tiktok.com/@0hkajhu.official/video/7434734318322322705
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj.thailand.co? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?cj.thailand.co? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj.thailand.co, https://www.tiktok.com/@cj.thailand.co/video/7438989120032034066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_03? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?cjexpress_03? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_03, https://www.tiktok.com/@cjexpress_03/video/7427462849879887112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_2? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?cjexpress_2? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_2, https://www.tiktok.com/@cjexpress_2/video/7428187565347310855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investors_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?investors_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investors_okj1, https://www.tiktok.com/@investors_okj1/video/7434372892017610027
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?kkp_dime? impersonates ?KKP Dime Securities Co., Ltd.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?kkp_dime? impersonates ?KKP Dime Securities Co., Ltd.?- Website : https://www.tiktok.com/@kkp_dime, https://www.tiktok.com/@kkp_dime/video/7436594730999352618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj..official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj..official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj..official, https://www.tiktok.com/@okj..official/video/7444099198858906881
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_01852? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj_01852? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_01852, https://www.tiktok.com/@okj_01852/video/7444889834994273557
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_2_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj_2_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_2_financial, https://www.tiktok.com/@okj_2_financial/video/7435129043411946795
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_989? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj_989? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_989, https://www.tiktok.com/@okj_989/video/7443398465612221704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_online011? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj_online011? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_online011, https://www.tiktok.com/@okj_online011/video/7443689481774959902
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_stork_23? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?okj_stork_23? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_stork_23, https://www.tiktok.com/@okj_stork_23/video/7430455714616741128
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set500_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?set500_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set500_ipo, https://www.tiktok.com/@set500_ipo/video/7443672043381345543
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_100.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?set_100.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set_100.1, https://www.tiktok.com/@set_100.1/video/7440695936730418440
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?yayayaya__aaa? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 06/12/2024 | TikTok account ?yayayaya__aaa? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@yayayaya__aaa, https://www.tiktok.com/@yayayaya__aaa/video/7427755635992726802
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ActuaAsia, EXANTE | Unlicensed securities and derivatives business
Unlicensed digital asset business | 04/12/2024 | ActuaAsia, EXANTE- Website : http://actua.asia/exante/
- Facebook : ActuaAsia (https://www.facebook.com/profile.php?id=61560633643835)
- Line : N/A
- Address : N/A
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| Facebook page ?S insdro? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | Facebook page ?S insdro? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071872328542, https://www.facebook.com/photo?fbid=457570216648719&set=a.264476042624805
- Line : N/A
- Address : N/A
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| Facebook page ?Sadie Levy? impersonates ?Betagro Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | Facebook page ?Sadie Levy? impersonates ?Betagro Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551704100041, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&is_targeted_country=false&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=1386264926
- Line : N/A
- Address : N/A
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| Facebook page ?Samson Bowman? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | Facebook page ?Samson Bowman? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551644827490, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&is_targeted_country=false&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=1434550655
- Line : N/A
- Address : N/A
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| TikTok account ?asset_management89? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?asset_management89? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@asset_management89, https://www.tiktok.com/@asset_management89/video/7426940645194861831
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?fhcisjciwjc? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?fhcisjciwjc? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@fhcisjciwjc, https://www.tiktok.com/@fhcisjciwjc/video/7440297634587233554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment_tips01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?investment_tips01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@investment_tips01, https://www.tiktok.com/@investment_tips01/video/7441795976316128530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?kkpdimeth? impersonates ?KKP Dime Securities Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?kkpdimeth? impersonates ?KKP Dime Securities Co., Ltd.?- Website : https://www.tiktok.com/@kkpdimeth, https://www.tiktok.com/@kkpdimeth/video/7442980211102108974
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?lenalenaa.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?lenalenaa.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@lenalenaa.0, https://www.tiktok.com/@lenalenaa.0/video/7440831546879134993
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?lnvestment_tips9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?lnvestment_tips9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@lnvestment_tips9, https://www.tiktok.com/@lnvestment_tips9/video/7441833014285405471
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu..official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkajhu..official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu..official, https://www.tiktok.com/@ohkajhu..official/photo/7444376611887074590
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu17? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkajhu17? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu17, https://www.tiktok.com/@ohkajhu17/video/7443311669423394064
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkajhu_farmorganic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_farmorganic, https://www.tiktok.com/@ohkajhu_farmorganic/video/7442336401368108295
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj2569? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkajhu_okj2569? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj2569, https://www.tiktok.com/@ohkajhu_okj2569
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj_food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkajhu_okj_food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj_food, https://www.tiktok.com/@ohkajhu_okj_food/video/7437687316153404680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkaju.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkaju.official1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkaju.official1, https://www.tiktok.com/@ohkaju.official1/video/7443740652669570320
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkjipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?ohkjipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkjipo, https://www.tiktok.com/@ohkjipo/photo/7443059851351231790
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?okj.ohkajhuu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.ohkajhuu, https://www.tiktok.com/@okj.ohkajhuu/video/7443005579120954645
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?sawakami44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami44, https://www.tiktok.com/@sawakami44/video/7439608674823261458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailan03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?sawakamithailan03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailan03, https://www.tiktok.com/@sawakamithailan03/video/7443400204868488449
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand_01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?sawakamithailand_01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand_01, https://www.tiktok.com/@sawakamithailand_01/video/7442931942384798993
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?sawakamithailand_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand_02, https://www.tiktok.com/@sawakamithailand_02/video/7442947364719004946
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?sawakamithailand_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand_07, https://www.tiktok.com/@sawakamithailand_07/video/7443033070384483591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaisawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 04/12/2024 | TikTok account ?thaisawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@thaisawakami, https://www.tiktok.com/@thaisawakami/video/7414849797129047314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?1new.investor? impersonates ?Betagro Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?1new.investor? impersonates ?Betagro Plc.?- Website : https://www.tiktok.com/@1new.investor, https://www.tiktok.com/@1new.investor/video/7440378182643027207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj.company_of_thailand? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?cj.company_of_thailand? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj.company_of_thailand, https://www.tiktok.com/@cj.company_of_thailand/video/7419235819912711432
- Facebook : N/A
- Line : N/A
- Address : N/A
5.png) |
| TikTok account ?cjexpress_06? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?cjexpress_06? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_06, https://www.tiktok.com/@cjexpress_06/video/7428190011662617864
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?dailystockss? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?dailystockss? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@dailystockss, https://www.tiktok.com/@dailystockss/video/7429592769330449671
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.5? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?globalhouseofficial.5? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.5, https://www.tiktok.com/@globalhouseofficial.5/video/7435561841440345351
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial_? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?globalhouseofficial_? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial_, https://www.tiktok.com/@globalhouseofficial_/video/7435510104331455752
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?marketingofficer_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?marketingofficer_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@marketingofficer_okj, https://www.tiktok.com/@marketingofficer_okj/video/7429944092378877227
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.35? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?ohkajhu.official.35? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.35, https://www.tiktok.com/@ohkajhu.official.35/video/7443804713272741141
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_inverstors.th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?ohkajhu_inverstors.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_inverstors.th, https://www.tiktok.com/@ohkajhu_inverstors.th/video/7439259867342327083
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okjj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?ohkajhu_okjj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okjj, https://www.tiktok.com/@ohkajhu_okjj/video/7436765082148687134
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set100_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?set100_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set100_, https://www.tiktok.com/@set100_/video/7441795371778444560
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set500_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?set500_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set500_, https://www.tiktok.com/@set500_/video/7441798454491221264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tman_settrade1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?tman_settrade1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@tman_settrade1, https://www.tiktok.com/@tman_settrade1/video/7440373595718651144
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tman_settrade? impersonates ?T.Man Pharmaceutical Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?tman_settrade? impersonates ?T.Man Pharmaceutical Plc.?- Website : https://www.tiktok.com/@tman_settrade, https://www.tiktok.com/@tman_settrade/video/7430660993421675784
- Facebook : N/A
- Line : N/A
- Address : N/A
1.png) |
| TikTok account ?trinityofficial9? impersonates ?Trinity Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?trinityofficial9? impersonates ?Trinity Securities Co.,Ltd.?- Website : https://www.tiktok.com/@trinityofficial9, https://www.tiktok.com/@trinityofficial9/video/7443334759654182151
- Facebook : N/A
- Line : N/A
- Address : N/A
4.png) |
| TikTok account ?weilandsnips? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 03/12/2024 | TikTok account ?weilandsnips? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@weilandsnips, https://www.tiktok.com/@weilandsnips/video/7442566442492497195
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ 8XTRADE | Unlicensed securities and derivatives business
Unlicensed digital asset business | 03/12/2024 | เว็บไซต์ 8XTRADE - Website : https://trade.8xtrade.com/en/register?aff=361324&aff_model=revenue&afftrack=OZYouTube
- Facebook : N/A
- Line : LINE Official Account ชื่อ Oz Admin (https://liff.line.me/1645278921-kWRPP32q/?accountId=292htsqp)
- Address : Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Main Street, Charlestown, Nevis,
อีเมล : support@8xtrade.com
|
| https://www.cryptocomparea.com | Unlicensed securities and derivatives business
Unlicensed digital asset business | 02/12/2024 | https://www.cryptocomparea.com- Website : https://www.cryptocomparea.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj.express5? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cj.express5? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj.express5, https://www.tiktok.com/@cj.express5/video/7443655833252318510
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_02? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_02? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_02, https://www.tiktok.com/@cjexpress_02/video/7427462458232671495
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_05? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_05? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_05, https://www.tiktok.com/@cjexpress_05/video/7428194997809237255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_4? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_4? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_4, https://www.tiktok.com/@cjexpress_4/video/7425802097855122696
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_7? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_7? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_7, https://www.tiktok.com/@cjexpress_7/video/7428182484992429319
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_carabao? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_carabao? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_carabao, https://www.tiktok.com/@cjexpress_carabao/video/7439411723632676114
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpress_cj? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpress_cj? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpress_cj, https://www.tiktok.com/@cjexpress_cj/video/7416957062027939079
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjexpressgroup_? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjexpressgroup_? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjexpressgroup_, https://www.tiktok.com/@cjexpressgroup_/video/7412500820480085269
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjgroup.9? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjgroup.9? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjgroup.9, https://www.tiktok.com/@cjgroup.9/video/7419239452259765512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjxpress? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?cjxpress? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjxpress, https://www.tiktok.com/@cjxpress/video/7427461823470882066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?farm.ohkajhu.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?farm.ohkajhu.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@farm.ohkajhu.okj, https://www.tiktok.com/@farm.ohkajhu.okj/video/7443422195142954260
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investor_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?investor_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investor_okj1, https://www.tiktok.com/@investor_okj1/video/7443651259439058222
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?o.k.j_ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?o.k.j_ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@o.k.j_ohkajhu_official, https://www.tiktok.com/@o.k.j_ohkajhu_official/video/7440669265675570439
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu.3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.3, https://www.tiktok.com/@ohkajhu.3/video/7440124268458921224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu.4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.4, https://www.tiktok.com/@ohkajhu.4/video/7440485578631695623
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.th_40? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu.th_40? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.th_40, https://www.tiktok.com/@ohkajhu.th_40/video/7438840065708657938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu119? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu119? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu119, https://www.tiktok.com/@ohkajhu119/video/7442550614124465426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu6, https://www.tiktok.com/@ohkajhu6/video/7441117642905226526
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu72? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhu72? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu72, https://www.tiktok.com/@ohkajhu72/video/7436032551069797663
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuu_233? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?ohkajhuu_233? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuu_233, https://www.tiktok.com/@ohkajhuu_233/video/7440657427109793032
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_investor? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?okj_investor? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_investor, https://www.tiktok.com/@okj_investor/video/7442948033081347346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohkajhu_013? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?okj_ohkajhu_013? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohkajhu_013, https://www.tiktok.com/@okj_ohkajhu_013/video/7440296607565778194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_thalland? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?okj_thalland? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_thalland, https://www.tiktok.com/@okj_thalland/video/7432225520126905618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?rgani.com? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 02/12/2024 | TikTok account ?rgani.com? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@rgani.com, https://www.tiktok.com/@rgani.com/video/7431835483748994312
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand? | Unlicensed securities and derivatives business | 02/12/2024 | Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand?- Website : https://set8269.com/index/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Coach Kittiphum | Unlicensed securities and derivatives business | 29/11/2024 | Line อ้างชื่อ Coach Kittiphum- Website : N/A
- Facebook : N/A
- Line : 1. Line อ้างชื่อ Coach Kittiphum ,
URL: https://line.me/ti/p/r4PJW8WRty หรือ Line ID: kittphum36,
2. Line อ้างชื่อ นนท์ ก้องเกียรติ ,
URL: https://line.me/ti/p/8DGz4GcZq6 หรือ Line ID: non113345789
- Address : N/A
 |
| TikTok account ?cp.all.connect? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 29/11/2024 | TikTok account ?cp.all.connect? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cp.all.connect, https://www.tiktok.com/@cp.all.connect/video/7346544449519947026
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment.002? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 29/11/2024 | TikTok account ?investment.002? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@investment.002, https://www.tiktok.com/@investment.002/video/7432867792564587784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.5? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 29/11/2024 | TikTok account ?ohkajhu.5? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.5, https://www.tiktok.com/@ohkajhu.5/video/7440323356659846416
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.officlal._11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 29/11/2024 | TikTok account ?ohkajhu.officlal._11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.officlal._11, https://www.tiktok.com/@ohkajhu.officlal._11/video/7427061474138393864
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu05? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 29/11/2024 | TikTok account ?ohkajhu05? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu05, https://www.tiktok.com/@ohkajhu05/video/7438930343509511431
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) | Unlicensed securities and derivatives business | 29/11/2024 | Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET)- Website : theascplus.framer.website (ไม่สามารถเข้าถ้าได้แล้ว)
- Facebook : N/A
- Line : N/A
- Address : N/A
1.png) |
| Facebook page ?ฟาร์มผักธุรกิจแห่งอนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | Facebook page ?ฟาร์มผักธุรกิจแห่งอนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076420474245, https://www.facebook.com/permalink.php?story_fbid=pfbid03hXdbNkswh32jFQkHbiLQsodm9CDi4HNvY5rY82ARpJG46fB5roQ5uVX6cMGtXjgl&id=100076420474245
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โค้ช ธนัช หิรัญศรี | Unlicensed securities and derivatives business | 28/11/2024 | Line อ้างชื่อ โค้ช ธนัช หิรัญศรี- Website : http://set-echange.com/ (ไม่พบแล้ว)
- Facebook : N/A
- Line : https://line.me/ti/p/cZpN-cn2Rn#~
- Address : N/A
 |
| Line อ้างชื่อ ธิดารัตน์ (พัทร) | Unlicensed securities and derivatives business | 28/11/2024 | Line อ้างชื่อ ธิดารัตน์ (พัทร)- Website : https://thil-satii.cc/ (ไม่พบแล้ว)
- Facebook : N/A
- Line : https://line.me/ti/p/c8BZw-DaeQ , หรือ Line ID: broker_phatra168
- Address : N/A
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| TikTok account ?betagro.group1? impersonates ?Betagro Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?betagro.group1? impersonates ?Betagro Plc.?- Website : https://www.tiktok.com/@betagro.group1, https://www.tiktok.com/@betagro.group/video/7441115298851343624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.13? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?ohkajhu.official.13? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.13, https://www.tiktok.com/@ohkajhu.official.13/video/7435108447856659742
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_tha_og? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?ohkajhu_tha_og? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_tha_og, https://www.tiktok.com/@ohkajhu_tha_og/video/7434836728738843922
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial._? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?ohkajhuofficial._? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial._, https://www.tiktok.com/@ohkajhuofficial._/video/7440342234861554962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistocks.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?thaistocks.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@thaistocks.1, https://www.tiktok.com/@thaistocks.1/video/7416544141867257109
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistocks_.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?thaistocks_.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@thaistocks_.1, https://www.tiktok.com/@thaistocks_.1/video/7416307129088298247
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistockservices? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 28/11/2024 | TikTok account ?thaistockservices? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thaistockservices, https://www.tiktok.com/@thaistockservices/video/7432573850707037447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Kanokkorn sangwisut and Website ?https://set8211.com/index/login? impersonates The Stock Exchange of Thailand? | Unlicensed securities and derivatives business | 27/11/2024 | Line อ้างชื่อ Kanokkorn sangwisut and Website ?https://set8211.com/index/login? impersonates The Stock Exchange of Thailand?- Website : https://set8211.com/index/login
- Facebook : N/A
- Line : Line ID: yokkanokkorn28
- Address : N/A
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| TikTok account ?globalhouseofficial.0? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.0? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.0, https://www.tiktok.com/@globalhouseofficial.0/video/7429563469726354719
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.03? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.03? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.03, https://www.tiktok.com/@globalhouseofficial.03/video/7435541887299112199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.2? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.2? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.2, https://www.tiktok.com/@globalhouseofficial.2/video/7433982403040922888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.3? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.3? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.3, https://www.tiktok.com/@globalhouseofficial.3/video/7431051491491712298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.7? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.7? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.7, https://www.tiktok.com/@globalhouseofficial.7/video/7432596710154685704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial.9? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial.9? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial.9, https://www.tiktok.com/@globalhouseofficial.9/video/7435501953464978708
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial0? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial0? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial0, https://www.tiktok.com/@globalhouseofficial0/video/7431792810807889195
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial01? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial01? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial01, https://www.tiktok.com/@globalhouseofficial01/video/7435547580429356296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalhouseofficial06? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?globalhouseofficial06? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalhouseofficial06, https://www.tiktok.com/@globalhouseofficial06/video/7433982276091923754
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.investment? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu.investment? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.investment, https://www.tiktok.com/@ohkajhu.investment/video/7440364398562037012
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.114? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu.official.114? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.114, https://www.tiktok.com/@ohkajhu.official.114/video/7440468674043071762
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu.official.23? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.23, https://www.tiktok.com/@ohkajhu.official.23/video/7440117228625857799
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official_9? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu.official_9? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official_9, https://www.tiktok.com/@ohkajhu.official_9/video/7441533642062449936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official_tt? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu.official_tt? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official_tt, https://www.tiktok.com/@ohkajhu.official_tt/video/7439723992757341458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu3.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu3.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu3.official, https://www.tiktok.com/@ohkajhu3.official/video/7439632880923462913
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu_food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_food, https://www.tiktok.com/@ohkajhu_food/video/7437784255746329864
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_offici? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhu_offici? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_offici, https://www.tiktok.com/@ohkajhu_offici/video/7436571351160278280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial_4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhuofficial_4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial_4, https://www.tiktok.com/@ohkajhuofficial_4/video/7440350294271200520
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?ohkajhuu.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuu.official, https://www.tiktok.com/@ohkajhuu.official/video/7429619802089508097
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thai_stocks1 | Unlicensed securities and derivatives business | 27/11/2024 | TikTok อ้างชื่อ thai_stocks1- Website : https://www.tiktok.com/@thai_stocks1, https://www.tiktok.com/@thai_stocks1/video/7432227350907079944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistockanalysisfunda2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?thaistockanalysisfunda2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@thaistockanalysisfunda2, https://www.tiktok.com/@thaistockanalysisfunda2/video/7412144974717816071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?the_investment_corner2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?the_investment_corner2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@the_investment_corner2, https://www.tiktok.com/@the_investment_corner2/video/7431408150818983175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tt.ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 27/11/2024 | TikTok account ?tt.ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@tt.ohkajhu4, https://www.tiktok.com/@tt.ohkajhu4/video/7440398135068757255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? | Unlicensed securities and derivatives business | 27/11/2024 | Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?- Website : https://www.ylgbulliongetgoldth.top/Trade/tradelist
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? | Unlicensed securities and derivatives business | 27/11/2024 | Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.?- Website : https://www.ylggolds.store/Trade/tradelist
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 27/11/2024 | Website ?https://kingsford.top/index_pc.html? impersonate ?Kingsford Securities Plc.? and Website ?https://bnpbiglot.top/index_pc.html? impersonate ?B- Website : https://kingsford.top/index_pc.html, https://bnpbiglot.top/index_pc.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 26/11/2024 | Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)?- Website : N/A
- Facebook : https://www.facebook.com/xkxavierkaunda/, https://www.facebook.com/xkxavierkaunda/posts/pfbid0GxNFfgp3z5eJ93zKpBsoT4Heoto1SbRLxMZx6yhFTj5mGVhVGQVDFKvJjXCLcVpzl
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Global stocks | Unlicensed securities and derivatives business | 26/11/2024 | Facebook Page อ้างชื่อ Global stocks- Website : N/A
- Facebook : https://www.facebook.com/MiG21Metal, https://www.facebook.com/MiG21Metal/posts/pfbid02nWdv5jzDArwxxtpPpK3kSeL55w5zNzHGfrtMqSX3WMM9ahcjaJAJESHRfmmiSAgnl
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Gold Secret | Unlicensed securities and derivatives business | 26/11/2024 | Facebook Page อ้างชื่อ Gold Secret- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082833249685, https://www.facebook.com/ads/library/?id=955321029977446
- Line : N/A
- Address : N/A
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| Facebook page ?Ohkajhu trades stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | Facebook page ?Ohkajhu trades stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067964800735, https://www.facebook.com/photo/?fbid=892989259643226&set=a.889555183319967
- Line : N/A
- Address : N/A
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| Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 26/11/2024 | Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087647016234, https://www.facebook.com/photo/?fbid=481086578156239&set=a.467004142897816
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์ โกลเบล็ก จำกัด? impersonates ?Globlex Securities Co.,Ltd? | Unlicensed securities and derivatives business | 26/11/2024 | Facebook page ?บริษัทหลักทรัพย์ โกลเบล็ก จำกัด? impersonates ?Globlex Securities Co.,Ltd?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555233857604, https://www.facebook.com/permalink.php?story_fbid=pfbid0JvPAkWPs3SXeWWPpC2ngSTGbwJ3Xz8XHjTS36AqhoqWbs5ocneuH4BmimPHJ8Nihl&id=61555233857604
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์ หยวนต้า ประเทศไทย จำกัด? impersonates ?Yuanta Securities (Thailand) Co.,Ltd? | Unlicensed securities and derivatives business | 26/11/2024 | Facebook page ?บริษัทหลักทรัพย์ หยวนต้า ประเทศไทย จำกัด? impersonates ?Yuanta Securities (Thailand) Co.,Ltd?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090782154426, https://www.facebook.com/photo/?fbid=522277797474954&set=pb.100090782154426.-2207520000
- Line : N/A
- Address : N/A
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| Line ?OKJ Group? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | Line ?OKJ Group? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : N/A
- Line : Line ID: @589tfgtp
- Address : N/A
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| TikTok account ?followthaistocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?followthaistocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@followthaistocks, https://www.tiktok.com/@followthaistocks/video/7435109531417398545
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?invest.okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?invest.okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@invest.okj0, https://www.tiktok.com/@invest.okj0/video/7440366489556847880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investor_okjth? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?investor_okjth? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investor_okjth, https://www.tiktok.com/@investor_okjth/video/7440823438257720596
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.111? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?ohkajhu.official.111? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.111, https://www.tiktok.com/@ohkajhu.official.111/video/7439600102378884359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?ohkajhu.official3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official3, https://www.tiktok.com/@ohkajhu.official3/video/7435115553934642450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_thailand.com? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?ohkajhu_thailand.com? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_thailand.com, https://www.tiktok.com/@ohkajhu_thailand.com/photo/7439630423161851144
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?ohkajhuofficial4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial4, https://www.tiktok.com/@ohkajhuofficial4/video/7439337505037634824
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okajhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okajhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okajhu_okj, https://www.tiktok.com/@okajhu_okj/video/7440292929681296647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.food_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okj.food_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.food_ohkajhu, https://www.tiktok.com/@okj.food_ohkajhu/video/7440431236914367762
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.official8? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okj.official8? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.official8, https://www.tiktok.com/@okj.official8/video/7441223002068421895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_002? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okj_002? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_002, https://www.tiktok.com/@okj_002/video/7440697181243215111
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_food.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okj_food.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_food.ohkajhu, https://www.tiktok.com/@okj_food.ohkajhu/video/7440357203065703687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_organic09? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okj_organic09? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_organic09, https://www.tiktok.com/@okj_organic09/video/7439601269595049223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjtrad? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okjtrad? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjtrad, https://www.tiktok.com/@okjtrad/video/7440776049178250512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okt_set? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?okt_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okt_set, https://www.tiktok.com/@okt_set/video/7441403208662076680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_50.okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?set_50.okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set_50.okj1, https://www.tiktok.com/@set_50.okj1/video/7441176333159238930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_50.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?set_50.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set_50.okj, https://www.tiktok.com/@set_50.okj/video/7440800130606927112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_alliance? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?set_alliance? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set_alliance, https://www.tiktok.com/@set_alliance/video/7428068054132739358
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockdailyohkajhu_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?stockdailyohkajhu_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockdailyohkajhu_th, https://www.tiktok.com/@stockdailyohkajhu_th/video/7435129525194870023
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stocks_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?stocks_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stocks_thai, https://www.tiktok.com/@stocks_thai/video/7440065744940977416
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stocktradingokj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?stocktradingokj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stocktradingokj.th, https://www.tiktok.com/@stocktradingokj.th/video/7436242422599912711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?th.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?th.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@th.okjstocks, https://www.tiktok.com/@th.okjstocks/video/7432557930068692231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thai.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thai.okjstocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thai.okjstocks, https://www.tiktok.com/@thai.okjstocks/video/7432914566880840978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thai_stocks_unveiled04? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thai_stocks_unveiled04? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@thai_stocks_unveiled04, https://www.tiktok.com/@thai_stocks_unveiled04/video/7431414592103877906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thai_stocks_unveiled1? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thai_stocks_unveiled1? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@thai_stocks_unveiled1, https://www.tiktok.com/@thai_stocks_unveiled1/video/7427336323888876805
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thai_stocks_unveiled2? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thai_stocks_unveiled2? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@thai_stocks_unveiled2, https://www.tiktok.com/@thai_stocks_unveiled2/video/7434442345052916999
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thai_stocks_unveiled4? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thai_stocks_unveiled4? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@thai_stocks_unveiled4, https://www.tiktok.com/@thai_stocks_unveiled4/video/7430696518933400840
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thailandstockinvestment9? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thailandstockinvestment9? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thailandstockinvestment9, https://www.tiktok.com/@thailandstockinvestment9/video/7431929398166605074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistocksarehot1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thaistocksarehot1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thaistocksarehot1, https://www.tiktok.com/@thaistocksarehot1/video/7432142589131836680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistocksarehot? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?thaistocksarehot? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thaistocksarehot, https://www.tiktok.com/@thaistocksarehot/video/7431811735377562888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?trade_talk_today? impersonates ?CP Axtra Plc.? | Unlicensed securities and derivatives business | 26/11/2024 | TikTok account ?trade_talk_today? impersonates ?CP Axtra Plc.?- Website : https://www.tiktok.com/@trade_talk_today, https://www.tiktok.com/@trade_talk_today/video/7416572432095464711?_r=1&_t=ZS-8rd7SXeoBEn
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Eightcap | Unlicensed digital asset business
Unlicensed securities and derivatives business | 25/11/2024 | Eightcap- Website : https://www.eightcap.com/th/
- Facebook : Facebook page ชื่อ Eightcap (https://web.facebook.com/Eightcapaufx?_rdc=1&_rdr), Facebook page ชื่อ Eightcap - TH (https://web.facebook.com/th.eightcap?locale=th_TH)
- Line : @eightcapth หรือ https://lin.ee/6SU5d3L
- Address : 525 Collins Street , South Melbourne, VIC, Australia, 3000, customerservice@eightcap.com, th.support@eightcap.com
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| Facebook page ?Oh kad jhu market? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | Facebook page ?Oh kad jhu market? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094467486571, https://www.facebook.com/photo/?fbid=431618476663732&set=a.431614373330809
- Line : N/A
- Address : N/A
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| Facebook page ?Oh Kad OG? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | Facebook page ?Oh Kad OG? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070765737360, https://www.facebook.com/photo/?fbid=592550226447163&set=a.592533229782196
- Line : N/A
- Address : N/A
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| Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 25/11/2024 | Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61568658797215
- Line : N/A
- Address : N/A
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| Facebook page ?ลงทุนอย่างมืออาชีพ ผ่านตลาดหลักทรัพย์? impersonates ?J.P. MORGAN SECURITIES (THAILAND) Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | Facebook page ?ลงทุนอย่างมืออาชีพ ผ่านตลาดหลักทรัพย์? impersonates ?J.P. MORGAN SECURITIES (THAILAND) Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/leisovietnam, https://www.facebook.com/photo/?fbid=306317668427890&set=a.193001489759509
- Line : N/A
- Address : N/A
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| TikTok account ?c.jmore? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?c.jmore? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@c.jmore, https://www.tiktok.com/@c.jmore/video/7437787860528418064
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?dividend_stocks.th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?dividend_stocks.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@dividend_stocks.th, https://www.tiktok.com/@dividend_stocks.th/video/7439989770333326612
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?express.00? impersonates. ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?express.00? impersonates. ?Carabao Group Plc.?- Website : https://www.tiktok.com/@express.00, https://www.tiktok.com/@express.00/video/7439404127903403272
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?globalpyp.1? impersonates ?Siam Global House Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?globalpyp.1? impersonates ?Siam Global House Plc.?- Website : https://www.tiktok.com/@globalpyp.1, https://www.tiktok.com/@globalpyp.1/video/7430635966286679314?_r=1&_t=ZS-8rd75Gs1MRR
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hua_seng_heng_th? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?hua_seng_heng_th? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hua_seng_heng_th, https://www.tiktok.com/@hua_seng_heng_th/video/7438949613370871048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hua_seng_hength? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?hua_seng_hength? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hua_seng_hength, https://www.tiktok.com/@hua_seng_hength/video/7438962109989391634
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng.th9? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?huasengheng.th9? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng.th9, https://www.tiktok.com/@huasengheng.th9/photo/7439987539894668562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng99? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?huasengheng99? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng99, https://www.tiktok.com/@huasengheng99/photo/7440306854728633608
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasenghength? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?huasenghength? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasenghength, https://www.tiktok.com/@huasenghength/video/7439351521885687048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?iinvesting_in_gold1? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?iinvesting_in_gold1? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@iinvesting_in_gold1, https://www.tiktok.com/@iinvesting_in_gold1/video/7426216871713721618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.17? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu.official.17? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.17, https://www.tiktok.com/@ohkajhu.official.17/video/7432180566952381704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.8? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu.official.8? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.8, https://www.tiktok.com/@ohkajhu.official.8/video/7438197810568695048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official13? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu.official13? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official13, https://www.tiktok.com/@ohkajhu.official13/video/7435872416108170503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu22? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu22? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu22, https://www.tiktok.com/@ohkajhu22/video/7436344125445655838
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_72? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu_72? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_72, https://www.tiktok.com/@ohkajhu_72/video/7429913850851462431
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu_official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official.01, https://www.tiktok.com/@ohkajhu_official.01/video/7436586264041737479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official5? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu_official5? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official5, https://www.tiktok.com/@ohkajhu_official5
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu_official6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official6, https://www.tiktok.com/@ohkajhu_official5/video/7431762999368486152
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?ohkajhu_official_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official_, https://www.tiktok.com/@ohkajhu_official_/video/7440316680510672129
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?okj.ohkajhu_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.ohkajhu_official, https://www.tiktok.com/@okj.ohkajhu_official/video/7431093197960416520
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.th9? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?okj.th9? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.th9, https://www.tiktok.com/@okj.th9/photo/7437741797574528274
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_thai29? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 25/11/2024 | TikTok account ?tisco_thai29? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@tisco_thai29, https://www.tiktok.com/@tisco_thai29/photo/7440472532970507538
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?Retirement Fund? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | Facebook page ?Retirement Fund? impersonates ?CP ALL Plc.?- Website : https://www.facebook.com/profile.php?id=100063626933581, https://www.facebook.com/photo/?fbid=1096583649139189&set=a.1096515522479335
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.facebook.com/profile.php?id=100085935910492, https://www.facebook.com/photo.php?fbid=536996122508247&set=pb.100085935910492.-2207520000&type=3
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?big_macket28? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?big_macket28? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@big_macket28, https://www.tiktok.com/@big_macket28/video/7438229791658003719
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj.thailand.c? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?cj.thailand.c? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj.thailand.c, https://www.tiktok.com/@cj.thailand.c/video/7439308154569002247
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?dadachai.15? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?dadachai.15? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@dadachai.15, https://www.tiktok.com/@dadachai.15/video/7436987153965419794
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?equitymutualfundthai? impersonates. ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?equitymutualfundthai? impersonates. ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@equitymutualfundthai, https://www.tiktok.com/@equitymutualfundthai/video/7430705569255689479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment_89? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?investment_89? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investment_89, https://www.tiktok.com/@investment_89/video/7433613951516052743
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment_promotion9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?investment_promotion9? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@investment_promotion9, https://www.tiktok.com/@investment_promotion9/video/7434075169708182792
- Facebook : N/A
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- Address : N/A
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| TikTok account ?investmentonline1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?investmentonline1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investmentonline1, https://www.tiktok.com/@investmentonline1/video/7433025783863577857
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investmentthroughfunds? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?investmentthroughfunds? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@investmentthroughfunds, https://www.tiktok.com/@investmentthroughfunds/video/7415934693813570823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investors_insight01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?investors_insight01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investors_insight01, https://www.tiktok.com/@investors_insight01/video/7431423798991146248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?mutualfunds14? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?mutualfunds14? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@mutualfunds14, https://www.tiktok.com/@mutualfunds14/photo/7438190032046935314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu.0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.0, https://www.tiktok.com/@ohkajhu.0/video/7439731910537907472
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.officlal.07? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu.officlal.07? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.officlal.07, https://www.tiktok.com/@ohkajhu.officlal.07/video/7438240242294852882
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.th2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu.th2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.th2, https://www.tiktok.com/@ohkajhu.th2/video/7438867703537929479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| | Unlicensed securities and derivatives business | 22/11/2024 | - Website : https://www.tiktok.com/@ohkajhu02, https://www.tiktok.com/@ohkajhu02/video/7439685852583726343
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu07? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu07? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu07, https://www.tiktok.com/@ohkajhu07/photo/7436957517353094407
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu4, https://www.tiktok.com/@ohkajhu4/video/7430663837864447240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_01, https://www.tiktok.com/@ohkajhu_01/video/7429579687304727815
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_0fficial7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_0fficial7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_0fficial7, https://www.tiktok.com/@ohkajhu_0fficial7/video/7438428994757758226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_2009? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_2009? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_2009, https://www.tiktok.com/@ohkajhu_2009/video/7439555975486377262
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_46? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_46? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_46, https://www.tiktok.com/@ohkajhu_46/video/7439575165198929160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_79? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_79? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_79, https://www.tiktok.com/@ohkajhu_79/video/7438119387967655186
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_official3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official3, https://www.tiktok.com/@ohkajhu_official3/video/7431128765452815634
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj00? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhu_okj00? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj00, https://www.tiktok.com/@ohkajhu_okj00/video/7429942185660878123
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial_99? impersonates. ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhuofficial_99? impersonates. ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial_99, https://www.tiktok.com/@ohkajhuofficial_99/video/7438587708064140575
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuokj_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?ohkajhuokj_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuokj_1, https://www.tiktok.com/@ohkajhuokj_1/video/7434761992830733586
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?savannah229011? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?savannah229011? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@savannah229011, https://www.tiktok.com/@savannah229011/video/7426612398653590815
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawa.kami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawa.kami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawa.kami_thailand, https://www.tiktok.com/@sawa.kami_thailand/video/7434490751750393089
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.thail? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakami.thail? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.thail, https://www.tiktok.com/@sawakami.thail/photo/7435903972382149906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakami_setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami05, https://www.tiktok.com/@sawakami05/video/7439238801408462096
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th_s7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakami_th_s7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th_s7, https://www.tiktok.com/@sawakami_th_s7/photo/7434741798104304916
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_tt? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakami_tt? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_tt, https://www.tiktok.com/@sawakami_tt/video/7439347031568616722
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiasset_management? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakamiasset_management? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiasset_management, https://www.tiktok.com/@sawakamiasset_management/video/7422156076835015944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamicompany_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakamicompany_07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamicompany_07, https://www.tiktok.com/@sawakamicompany_07/video/7422957174948777223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamistudiednvestment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sawakamistudiednvestment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamistudiednvestment, https://www.tiktok.com/@sawakamistudiednvestment/video/7439335799667084561
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sitthi_sak? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?sitthi_sak? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@sitthi_sak, https://www.tiktok.com/@sitthi_sak/video/7426211528443055367
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?smartinvesthub? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?smartinvesthub? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@smartinvesthub, https://www.tiktok.com/@smartinvesthub/video/7433344351981276423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockinvestment33? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?stockinvestment33? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockinvestment33, https://www.tiktok.com/@stockinvestment33/video/7432318865478126856
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?taen2929? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?taen2929? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@taen2929, https://www.tiktok.com/@taen2929/video/7272252357851876609
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?usd_goldtrad14? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?usd_goldtrad14? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@usd_goldtrad14, https://www.tiktok.com/@usd_goldtrad14/video/7433048664588750098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?weerachot.up? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 22/11/2024 | TikTok account ?weerachot.up? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@weerachot.up, https://www.tiktok.com/@weerachot.up/video/7435106865681321224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?CJ trading.futurss? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?CJ trading.futurss? impersonates ?Carabao Group Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087418221057, https://www.facebook.com/photo/?fbid=471058052484798&set=pb.100087418221057.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?CP Online Trading.? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?CP Online Trading.? impersonates ?CP ALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/shawonbycomilla/, https://www.facebook.com/photo/?fbid=2048279188939997&set=a.685077028593560
- Line : N/A
- Address : N/A
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| Facebook page ?Impact Fund? impersonates ?AMATA Corporation Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Impact Fund? impersonates ?AMATA Corporation Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087214478176, https://www.facebook.com/photo?fbid=542428005341011&set=a.542100672040411
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ New Trading | Unlicensed securities and derivatives business | 21/11/2024 | Facebook Page อ้างชื่อ New Trading - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551545863247, https://www.facebook.com/photo/?fbid=122144083556051528&set=pb.61551545863247.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?Newbie Trading? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Newbie Trading? impersonates ?BETAGRO Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080329642394, https://www.facebook.com/photo?fbid=596226236398359&set=a.149446334409687
- Line : N/A
- Address : N/A
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| Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551678852075, https://www.facebook.com/photo/?fbid=122153997950055961&set=a.122153588834055961
- Line : N/A
- Address : N/A
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| Facebook page ?Streaming Trading - ประเทศไทย? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Streaming Trading - ประเทศไทย? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557115190283, https://www.facebook.com/photo?fbid=122183304752237173&set=a.122093111180237173
- Line : N/A
- Address : N/A
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| Facebook page ?Trading Gold? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Trading Gold? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550686201935, https://www.facebook.com/photo/?fbid=122188886330022873&set=pb.61550686201935.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?Trading Market BDMS? impersonates ?Bangkok Dusit Medical Service Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?Trading Market BDMS? impersonates ?Bangkok Dusit Medical Service Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086516134548, https://www.facebook.com/photo.php?fbid=480968541463680&set=pb.100086516134548.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน ? impersonates ?ASIA PLUS SECURITIES Co., Ltd.? | Unlicensed securities and derivatives business | 21/11/2024 | Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน ? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094726698893, https://www.facebook.com/photo/?fbid=424104300757123&set=a.424097040757849
- Line : N/A
- Address : N/A
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| TikTok account ?amata_001? impersonates ?Amata Corparation Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?amata_001? impersonates ?Amata Corparation Plc.?- Website : https://www.tiktok.com/@amata_001, https://www.tiktok.com/@amata_001/video/7438600016953953543
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?bp_.x0308? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?bp_.x0308? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@bp_.x0308, https://www.tiktok.com/@bp_.x0308/video/7435518395853950216
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cp_all_companylimited? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?cp_all_companylimited? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cp_all_companylimited, https://www.tiktok.com/@cp_all_companylimited/video/7436668243714034962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cpall.shares? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?cpall.shares? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cpall.shares, https://www.tiktok.com/@cpall.shares/video/7432648413675539729
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cpall_company? impersonates. ?CPALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?cpall_company? impersonates. ?CPALL Plc.?- Website : https://www.tiktok.com/@cpall_company, https://www.tiktok.com/@cpall_company/video/7413624785260776722
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cpall_th? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?cpall_th? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cpall_th, https://www.tiktok.com/@cpall_th/photo/7439545320440204552
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cpl_investment? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?cpl_investment? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cpl_investment, https://www.tiktok.com/@cpl_investment/video/7418797781990526226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?ipo_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo_set50, https://www.tiktok.com/@ipo_set50/video/7432281784034856199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu23? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?ohkajhu23? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu23, https://www.tiktok.com/@ohkajhu23/video/7439548800273779988
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_ohkajhu_09? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?okj_ohkajhu_09? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_ohkajhu_09, https://www.tiktok.com/@okj_ohkajhu_09/video/7436584658420256007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company9? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 21/11/2024 | TikTok account ?sawakami_company9? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@sawakami_company9, https://www.tiktok.com/@sawakami_company9/video/7419268374447836434
- Facebook : N/A
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- Address : N/A
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| Facebook page ?Maritza Dawson? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?Maritza Dawson? impersonates ?CPALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551882206852, https://www.facebook.com/photo?fbid=122206290746062740&set=a.122206289402062740
- Line : N/A
- Address : N/A
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| Facebook page ?Retirement Fund? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?Retirement Fund? impersonates ?CPALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063626933581, https://www.facebook.com/photo/?fbid=1096580775806143&set=a.1096515522479335
- Line : N/A
- Address : N/A
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| Facebook page ?Stock market OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?Stock market OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100035988665416, https://www.facebook.com/photo?fbid=1392762438600032&set=a.504356680773950
- Line : N/A
- Address : N/A
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| Facebook page ?ฟาร์มผักปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?ฟาร์มผักปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085214823047, https://www.facebook.com/100085214823047/videos/1103566504759688
- Line : N/A
- Address : N/A
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| Facebook page ?ฟาร์มผักเพื่ออนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?ฟาร์มผักเพื่ออนาคต? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/stockluck11/, https://www.facebook.com/photo/?fbid=1093766562752211&set=pb.100063566321428.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077513362325, https://www.facebook.com/permalink.php?story_fbid=pfbid0JUiSJzv2A5oGkNqcmaGqiLJE7kdpRKpAZ62gEg2uyArj2oxsRZsfxwtjvBMfskBul&id=100077513362325
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | Facebook page ?โอ้กะจู๋ เปิดจองหุ้น? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/Ctlavague, https://www.facebook.com/photo.php?fbid=1110185911106622&set=pb.100063456709865.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@building_ipo, https://www.tiktok.com/@building_ipo/video/7438808443655392519
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj.more0940? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?cj.more0940? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj.more0940, https://www.tiktok.com/@cj.more0940/video/7437777272536354055
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjmore0190? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?cjmore0190? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjmore0190, https://www.tiktok.com/@cjmore0190/photo/7438467778497039624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cokezero_8899? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?cokezero_8899? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@cokezero_8899, https://www.tiktok.com/@cokezero_8899/video/7432528390848089352
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_9976? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?hsh_9976? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_9976, https://www.tiktok.com/@hsh_9976/video/7390601438591749384
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_socials? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?hsh_socials? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_socials, https://www.tiktok.com/@hsh_socials/video/7407431241655438600
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment_stockdaily? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?investment_stockdaily? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investment_stockdaily, https://www.tiktok.com/@investment_stockdaily/video/7439208383862918418
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.72? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu.72? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.72, https://www.tiktok.com/@ohkajhu.72/video/7435124311758802183
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.99? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu.99? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.99, https://www.tiktok.com/@ohkajhu.99/video/7437327386976259345
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu11, https://www.tiktok.com/@ohkajhu11/video/7426274348845124871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu99? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu99? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu99, https://www.tiktok.com/@ohkajhu99/video/7438103172280847617
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_011? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_011? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_011, https://www.tiktok.com/@ohkajhu_011/video/7438587098157829396
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_12? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_12? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_12, https://www.tiktok.com/@ohkajhu_12/video/7438571140928310545
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_14? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_14? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_14, https://www.tiktok.com/@ohkajhu_14/video/7429523491977841938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_27? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_27? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_27, https://www.tiktok.com/@ohkajhu_27/video/7432538056231537938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_39? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_39? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_39, https://www.tiktok.com/@ohkajhu_39/video/7428029955499478280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okjj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhu_okjj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okjj1, https://www.tiktok.com/@ohkajhu_okjj1/photo/7438610639423147285
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuokj3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhuokj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuokj3, https://www.tiktok.com/@ohkajhuokj3/video/7428110641287679250
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhut_h? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhut_h? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhut_h, https://www.tiktok.com/@ohkajhut_h/video/7431065942446198033
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuth? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?ohkajhuth? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuth, https://www.tiktok.com/@ohkajhuth/video/7428920155997998354
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?okj_th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_th, https://www.tiktok.com/@okj_th/video/7432911016683425045
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?phakprawrakmae? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?phakprawrakmae? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@phakprawrakmae, https://www.tiktok.com/@phakprawrakmae/video/7438469529937710353
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?plukphakprawrakmae.pcl? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?plukphakprawrakmae.pcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@plukphakprawrakmae.pcl, https://www.tiktok.com/@plukphakprawrakmae.pcl/video/7437329638235311367
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?serve_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?serve_okj1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@serve_okj1, https://www.tiktok.com/@serve_okj1/video/7439208496299543815
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_con? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?set_con? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set_con, https://www.tiktok.com/@set_con/video/7432184734584704264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockdaily_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?stockdaily_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockdaily_ohkajhu, https://www.tiktok.com/@stockdaily_ohkajhu
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchange.online? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?stockexchange.online? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockexchange.online, https://www.tiktok.com/@stockexchange.online/video/7438118621332638994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchange21? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 20/11/2024 | TikTok account ?stockexchange21? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@stockexchange21, https://www.tiktok.com/@stockexchange21/photo/7439217810498276624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063772250801, https://www.facebook.com/photo/?fbid=1101544401981291&set=pb.100063772250801.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?HSH USD GOLD ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | Facebook page ?HSH USD GOLD ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550059021841, https://www.facebook.com/permalink.php?story_fbid=pfbid02jdsNBv7M9z4C6KQ6ZiWF1KJf3WwfcYJCRjyJgfuEmsbLR6SXa5BCL7pW1M27qo9fl&id=61550059021841
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท ซีพี ออลล์ จํากัด มหาชน.? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | Facebook page ?บริษัท ซีพี ออลล์ จํากัด มหาชน.? impersonates ?CP ALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095100666707, https://www.facebook.com/photo/?fbid=410979458748740&set=a.410973948749291
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน? impersonates ?ASIA PLUS SECURITIES Co.,Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน? impersonates ?ASIA PLUS SECURITIES Co.,Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095096376947, https://www.facebook.com/photo/?fbid=485872054494952&set=a.485872067828284
- Line : N/A
- Address : N/A
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| TikTok account ?_onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?_onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@_onlinestocks_, https://www.tiktok.com/@_onlinestocks_/video/7434728600047308040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?amata_corporation.64? impersonates ?AMATA Corporation Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?amata_corporation.64? impersonates ?AMATA Corporation Plc.?- Website : https://www.tiktok.com/@amata_corporation.64, https://www.tiktok.com/@amata_corporation.64/video/7430391826235788552
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?amata_corporation.th? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?amata_corporation.th? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@amata_corporation.th, https://www.tiktok.com/@amata_corporation.th/video/7437864389287431479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?betagro_group? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?betagro_group? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@betagro_group, https://www.tiktok.com/@betagro_group/video/7416929328266530066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?building_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@building_ipo, https://www.tiktok.com/@building_ipo/video/7438808443655392519
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?capital_quest1? impersonates ?BETAGRO Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?capital_quest1? impersonates ?BETAGRO Plc.?- Website : https://www.tiktok.com/@capital_quest1, https://www.tiktok.com/@capital_quest1/video/7434833126985141512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?carabao_001? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?carabao_001? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@carabao_001, https://www.tiktok.com/@carabao_001/video/7438604725819297032
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_carabao? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?cj_carabao? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj_carabao, https://www.tiktok.com/@cj_carabao/video/7413596026767969554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investment_leaders? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?investment_leaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investment_leaders, https://www.tiktok.com/@investment_leaders/video/7438837355030662408
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?jokerfamily95? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?jokerfamily95? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@.jokerfamily95, https://www.tiktok.com/@.jokerfamily95/video/7434730774772960530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.28? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohkajhu.official.28? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.28, https://www.tiktok.com/@ohkajhu.official.28/video/7437861652088884487
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official._2, https://www.tiktok.com/@ohkajhu.official._2/video/7438253883480214801
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohkajhu.official._2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official._2, https://www.tiktok.com/@ohkajhu.official._2/video/7438253883480214801
- Facebook : N/A
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- Address : N/A
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| TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official7, https://www.tiktok.com/@ohkajhu.official7/video/7436623381472169234
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial.11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohkajhuofficial.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial.11, https://www.tiktok.com/@ohkajhuofficial.11/video/7438828390880234759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohokjhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ohokjhu_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohokjhu_okj, https://www.tiktok.com/@ohokjhu_okj/video/7438435923844402440
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.ohkajhu.food? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?okj.ohkajhu.food? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.ohkajhu.food, https://www.tiktok.com/@okj.ohkajhu.food/video/7438087794854989074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjthai_123? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?okjthai_123? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjthai_123, https://www.tiktok.com/@okjthai_123/photo/7433679348630146346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?onlinestocks_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@onlinestocks_, https://www.tiktok.com/@onlinestocks_/video/7434731601898016007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?organic_farm_okj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?organic_farm_okj.th? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@organic_farm_okj.th, https://www.tiktok.com/@organic_farm_okj.th/video/7438471909408394497
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ptt_oil? impersonates ?PTT Oil and Retail Business Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?ptt_oil? impersonates ?PTT Oil and Retail Business Plc.?- Website : https://www.tiktok.com/@ptt_oil, https://www.tiktok.com/@ptt_oil/video/7433049712632073493
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchangeonline? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?stockexchangeonline? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockexchangeonline, https://www.tiktok.com/@stockexchangeonline/video/7432908845409668360
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?supaceiei? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?supaceiei? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@supaceiei, https://www.tiktok.com/@supaceiei/video/7434046141911534866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_company? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?tisco_company? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@tisco_company, https://www.tiktok.com/@tisco_company/video/7433055719458360583
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_th_1? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?tisco_th_1? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_th_1, https://www.tiktok.com/@tisco_th_1/video/7433015129622449415
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_th_s? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?tisco_th_s? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_th_s, https://www.tiktok.com/@tisco_th_s/video/7434158662228266248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_thailand22? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?tisco_thailand22? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_thailand22, https://www.tiktok.com/@tisco_thailand22/video/7433623599480687877
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tiscoasset.th? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 19/11/2024 | TikTok account ?tiscoasset.th? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tiscoasset.th, https://www.tiktok.com/@tiscoasset.th/video/7434500315979730184
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris Eva | Unlicensed securities and derivatives business | 19/11/2024 | เว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris Eva- Website : https://nb1tradeplus.com#/my
- Facebook : N/A
- Line : 1. Line อ้างชื่อ Khun Nunging, 2. Line อ้างชื่อ Saris Eva
- Address : N/A
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| DEXX | Unlicensed digital asset business | 18/11/2024 | DEXX- Website : https://www.dexx.ai/, x.com/DEXXai_EN
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?After You Public Co Ltd? impersonates ?AFTER YOU Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?After You Public Co Ltd? impersonates ?AFTER YOU Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084843379090, https://www.facebook.com/ads/library/?id=1875272923001724
- Line : N/A
- Address : N/A
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| Facebook page ?After You? impersonates ?AFTER YOU Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?After You? impersonates ?AFTER YOU Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069918457481, https://www.facebook.com/photo/?fbid=866699532337321&set=a.866654549008486
- Line : N/A
- Address : N/A
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| Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates ?HUA SENG HENG Co., Ltd.? - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550101688133, https://www.facebook.com/photo/?fbid=122215072070003389&set=pb.61550101688133.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?Oh-Kad Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?Oh-Kad Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076190051156, https://www.facebook.com/photo.php?fbid=587189827164014&set=pb.100076190051156.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064626101451, https://www.facebook.com/photo.php?fbid=948424290655099&set=pb.100064626101451.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?StocksDaily vegetable garden? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?StocksDaily vegetable garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085097288179, https://www.facebook.com/photo.php?fbid=538104832369422&set=pb.100085097288179.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?ปลูกผักเพราะรักเเม่.Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?ปลูกผักเพราะรักเเม่.Organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063878882654, https://www.facebook.com/photo/?fbid=918563446949610&set=a.918104420328846
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | Facebook page ?โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/Ctlavague/, https://www.facebook.com/photo.php?fbid=1108846197907260&set=pb.100063456709865.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Horse Racing Hero | Unlicensed digital asset business | 18/11/2024 | Horse Racing Hero- Website : https://horseheroapp.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Hotcoin | Unlicensed digital asset business | 18/11/2024 | Hotcoin- Website : https://www.hotcoin.com/en_US
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Ju coin | Unlicensed digital asset business | 18/11/2024 | Ju coin- Website : https://www.jucoin.io/m/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Megabit | Unlicensed digital asset business | 18/11/2024 | Megabit- Website : https://www.megabit.vip/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Nextus | Unlicensed digital asset business | 18/11/2024 | Nextus- Website : https://m.nextus.exchange/en_US/home
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?_auroragold? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?_auroragold? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@_auroragold, https://www.tiktok.com/@_auroragold/video/7346529061604297986
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?arr_gold_trading? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?arr_gold_trading? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@arr_gold_trading, https://www.tiktok.com/@arr_gold_trading/video/7314572571314375941
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?arrgoldtrade? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?arrgoldtrade? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@arrgoldtrade, https://www.tiktok.com/@arrgoldtrade/photo/7387064725118405906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?aurora.gold.tradi8? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?aurora.gold.tradi8? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@aurora.gold.tradi8, https://www.tiktok.com/@aurora.gold.tradi8/photo/7389512693171997959
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?aurora_gold.and.jewelry? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?aurora_gold.and.jewelry? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@aurora_gold.and.jewelry, https://www.tiktok.com/@aurora_gold.and.jewelry/video/7384314367795318033
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?auroragold1? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?auroragold1? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@auroragold1, https://www.tiktok.com/@auroragold1/video/7271227112244120837
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?auroragold_1? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?auroragold_1? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@auroragold_1, https://www.tiktok.com/@auroragold_1/video/7349038074787024129
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?auroragoldandjewelry_th? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?auroragoldandjewelry_th? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@auroragoldandjewelry_th, https://www.tiktok.com/@auroragoldandjewelry_th/video/7334671735976938758
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?auroragoldstocks? impersonates ?Aurora Design Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?auroragoldstocks? impersonates ?Aurora Design Plc.?- Website : https://www.tiktok.com/@auroragoldstocks, https://www.tiktok.com/@auroragoldstocks/video/7389825163962944775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshgold.trade " impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account "@ hshgold.trade " impersonates ?HUA SENG HENG Co., Ltd.? - Website : https://www.tiktok.com/@hshgold.trade, https://www.tiktok.com/@hshgold.trade/video/7434005723585056018?_r=1&_t=8rSqoZveOcE
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ipo.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?ipo.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ipo.okj, https://www.tiktok.com/@ipo.okj/video/7434485712365391125
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?ohkajhuofficial3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial3, https://www.tiktok.com/@ohkajhuofficial3/video/7437729800292224287
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_organic? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?okj_organic? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_organic, https://www.tiktok.com/@okj_organic/video/7438481885816278290
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?okj_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_th7, https://www.tiktok.com/@okj_th7/video/7436262097203285266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?plukphak.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?plukphak.okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@plukphak.okj, https://www.tiktok.com/@plukphak.okj/video/7437721496870489361
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?plukphak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?plukphak_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@plukphak_okj, https://www.tiktok.com/@plukphak_okj/video/7435273765321198868
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.th_30? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco.th_30? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco.th_30, https://www.tiktok.com/@tisco.th_30/video/7436302010187664647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.tyh? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco.tyh? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco.tyh, https://www.tiktok.com/@tisco.tyh/video/7432507618926595345
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_002? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_002? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_002, https://www.tiktok.com/@tisco_002/video/7436990144697158930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_of_thailand? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_of_thailand? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_of_thailand, https://www.tiktok.com/@tisco_of_thailand/video/7425512476336295175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_official? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_official? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_official, https://www.tiktok.com/@tisco_official/video/7432952496638774546
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_securities56? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_securities56? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_securities56, https://www.tiktok.com/@tisco_securities56/video/7426631968135089416
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_th03? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_th03? impersonates ?TISCO Securities Co., Ltd.? - Website : https://www.tiktok.com/@tisco_th03, https://www.tiktok.com/@tisco_th03/video/7425955554687864081
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_th09? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_th09? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_th09, https://www.tiktok.com/@tisco_th09/video/7425187494385175816
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_ts9? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 18/11/2024 | TikTok account ?tisco_ts9? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_ts9, https://www.tiktok.com/@tisco_ts9/video/7433011049613380872
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ?CP ALL สร้างสรรค์และแบ่งปัน? impersonates ?CP ALL Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook Page ?CP ALL สร้างสรรค์และแบ่งปัน? impersonates ?CP ALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095179952884, https://www.facebook.com/permalink.php?story_fbid=pfbid02hNVEwAc4xx1vsJzHCTXiEBqBrdpT4ZFf1m1rseK99u6N6qjBDFGRyms7dNSFrt44l&id=114525214969640
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ For Stability | Unlicensed securities and derivatives business | 15/11/2024 | Facebook Page อ้างชื่อ For Stability- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551641169331, https://www.facebook.com/photo/?fbid=122164992734054705&set=pb.61551641169331.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Fund For The Elderly | Unlicensed securities and derivatives business | 15/11/2024 | Facebook Page อ้างชื่อ Fund For The Elderly- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077683963981, https://www.facebook.com/photo/?fbid=602461119020015&set=pb.100077683963981.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?HSH Gold GOLD NOW Trading? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?HSH Gold GOLD NOW Trading? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551457395529, https://www.facebook.com/61551457395529/videos/473567315015260
- Line : N/A
- Address : N/A
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| Facebook page ?HSHsocial ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?HSHsocial ฮั่วเซ่งเฮง? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091716723238, https://www.facebook.com/photo/?fbid=487162601017627&set=a.480212805045940
- Line : N/A
- Address : N/A
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| Facebook page ?Marketing Center? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?Marketing Center?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086067859018, https://www.facebook.com/100086067859018/videos/1096998725057135/
- Line : N/A
- Address : N/A
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| Facebook page ?Ohkajhu Wrap & Roll? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?Ohkajhu Wrap & Roll? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067044065557, https://www.facebook.com/100067044065557/posts/884869593757835/?fs=e&mibextid=0r8j9z&rdid=4It0EZeZkt9Hqcp6#
- Line : N/A
- Address : N/A
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| Facebook page ?Sawakami Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?Sawakami Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551941842937, https://www.facebook.com/photo?fbid=122210675420064728&set=a.122210514356064728
- Line : N/A
- Address : N/A
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| Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070801464511, https://www.facebook.com/permalink.php?story_fbid=pfbid09QeQzPxdom1pT7PuMCbM1FbcGeiUBqL65QsZEso8jkr8HPNg9vWkSa8rvoTz4VN8l&id=100070801464511
- Line : N/A
- Address : N/A
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| Facebook page ?บลจ.ซาวาคามิ ไทยแลนด์? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | Facebook page ?บลจ.ซาวาคามิ ไทยแลนด์? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61567468651763, https://www.facebook.com/photo/?fbid=122112419978582288&set=ecnf.61567468651763
- Line : N/A
- Address : N/A
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| TikTok account ?hsh.gold.online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hsh.gold.online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh.gold.online, https://www.tiktok.com/@hsh.gold.online/video/7409127808775032080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_0614? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hsh_0614? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_0614, https://www.tiktok.com/@hsh_0614/video/7391341022522969351
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_online, https://www.tiktok.com/@hsh_online/video/7376533018577472776
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_trade69? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hsh_trade69? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_trade69, https://www.tiktok.com/@hsh_trade69/video/7423315513079549192
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_trading? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hsh_trading? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_trading, https://www.tiktok.com/@hsh_trading/video/7411459122379492626
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshgoidfutures? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hshgoidfutures? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshgoidfutures, https://www.tiktok.com/@hshgoidfutures/video/7410611564983717125
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshgoldonline1? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hshgoldonline1? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshgoldonline1, https://www.tiktok.com/@hshgoldonline1/video/7331326472067517714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshsocialgoldonline? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?hshsocialgoldonline? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshsocialgoldonline, https://www.tiktok.com/@hshsocialgoldonline/video/7373144535070821652
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?inevestmentleaders? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?inevestmentleaders? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@inevestmentleaders?lang=th-TH, https://www.tiktok.com/@inevestmentleaders/video/7435114632899169543?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?kajxgcetuo3? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?kajxgcetuo3? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@kajxgcetuo3, https://www.tiktok.com/@kajxgcetuo3/video/7368893242047352065
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?o.k.j_ohkajhu.thailand? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?o.k.j_ohkajhu.thailand? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@o.k.j_ohkajhu.thailand, https://www.tiktok.com/@o.k.j_ohkajhu.thailand/video/7432217699268201735
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_official4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?ohkajhu_official4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_official4, https://www.tiktok.com/@ohkajhu_official4/video/7436603448377740545
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_organic72? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?ohkajhu_organic72? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_organic72, https://www.tiktok.com/@ohkajhu_organic72/video/7437348732577926430
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficiall? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?ohkajhuofficiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficiall, https://www.tiktok.com/@ohkajhuofficiall/video/7433997609188019464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.invers? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?okj.invers? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.invers, https://www.tiktok.com/@okj.invers/video/7434755497284193578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?- Website : https://www.tiktok.com/@sbi.thai?lang=th-TH, https://www.tiktok.com/@sbi.thai/video/7422912613249551634?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?- Website : https://www.tiktok.com/@sbito_online?lang=th-TH, https://www.tiktok.com/@sbito_online/photo/7418830519644769543?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbitoonline? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?sbitoonline? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?- Website : https://www.tiktok.com/@sbitoonline?lang=th-TH, https://www.tiktok.com/@sbitoonline/video/7422270266169904392?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set50_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?set50_ipo? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@set50_ipo?lang=th-TH, https://www.tiktok.com/@set50_ipo/video/7432863625401879826?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockmarket_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?stockmarket_set50? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockmarket_set50?lang=th-TH, https://www.tiktok.com/@stockmarket_set50/video/7432598336282037512?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?supod89? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?supod89? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@supod89, https://www.tiktok.com/@supod89/video/7387304404044598546
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.official? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tisco.official? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco.official, https://www.tiktok.com/@tisco.official/video/7433256225023855879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.securities01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tisco.securities01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@tisco.securities01?lang=th-TH, https://www.tiktok.com/@tisco.securities01/photo/7436744746522971399?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.th77? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tisco.th77? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco.th77, https://www.tiktok.com/@tisco.th77/video/7436288339008851218
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_financial.group? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tisco_financial.group? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_financial.group, https://www.tiktok.com/@tisco_financial.group/video/7426203577955192082
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_official1? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tisco_official1? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tisco_official1, https://www.tiktok.com/@tisco_official1/photo/7436954964020186386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tiscocompany? impersonates ?TISCO Securities Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?tiscocompany? impersonates ?TISCO Securities Co., Ltd.?- Website : https://www.tiktok.com/@tiscocompany, https://www.tiktok.com/@tiscocompany/video/7426245614872186119
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?top_set50? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?top_set50? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@top_set50?lang=th-TH, https://www.tiktok.com/@top_set50/video/7429334736163589384?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?usd_socialtrade? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?usd_socialtrade? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@usd_socialtrade?lang=th-TH, https://www.tiktok.com/@usd_socialtrade/video/7420405013261896967?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?usd_trading? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 15/11/2024 | TikTok account ?usd_trading? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@usd_trading?lang=th-TH, https://www.tiktok.com/@usd_trading/video/7426950053253729554?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 business | 15/11/2024 | Website ?https://www.clsapros.com/#/login?, Line ?CLSA? ?Asst.Mee?, and Line Open Chat ?หุ้นเขียว Hoon Academy? impersonate ?CLSA Securities (Thailand- Website : https://www.clsapros.com/#/login
- Facebook : N/A
- Line : Line อ้างชื่อ Asst.Mee, URL: https://line.me/ti/p/WBlShHm38x#~
- Address : N/A
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| Website ?AIRA?, Line ?AIRA ELITE? ?ทิวา ชินธาดาพงศ์? ?มาย?, and Line Open Chat ?20 Bull SET? impersonate ?AIRA Securities Plc.? | Unlicensed securities and derivatives business | 15/11/2024 | Website ?AIRA?, Line ?AIRA ELITE? ?ทิวา ชินธาดาพงศ์? ?มาย?, and Line Open Chat ?20 Bull SET? impersonate ?AIRA Securities Plc.?- Website : https://airabiglot.top
- Facebook : N/A
- Line : https://line.me/ti/g2/K%201rpyGoF9fafGSC4AHNU%20ACSsZji5YWKGcmulw%20?utm_source=invitation%20&utm_medium=link%20copy&utm_campaign=%20default
- Address : N/A
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| แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2 | Unlicensed securities and derivatives business | 15/11/2024 | แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553126993304
- Line : N/A
- Address : https://apps.apple.com/cn/app/ulela/id6702024174
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| Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/Alokchandrakarmsmd, https://www.facebook.com/photo?fbid=1101699138632687&set=a.379722284163713
- Line : N/A
- Address : N/A
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| Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094747037617, https://www.facebook.com/photo/?fbid=414018208433077&set=a.414015151766716
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | Facebook page ?OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091595502563, https://www.facebook.com/photo/?fbid=485307307865782&set=a.485295971200249
- Line : N/A
- Address : N/A
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| Facebook page ?ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | Facebook page ?ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082729260674, https://www.facebook.com/photo?fbid=548457931255178&set=a.547926531308318
- Line : N/A
- Address : N/A
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| TikTok account ?ccpall_eleven? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ccpall_eleven? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@ccpall_eleven, https://www.tiktok.com/@ccpall_eleven/photo/7436741999287438609
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_expressofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?cj_expressofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@cj_expressofficial, https://www.tiktok.com/@cj_expressofficial/video/7435891284339920146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cp.all.connect? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?cp.all.connect? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cp.all.connect, https://www.tiktok.com/@cp.all.connect/video/7346544449519947026
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cp.all.public.company? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?cp.all.public.company? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cp.all.public.company, https://www.tiktok.com/@cp.all.public.company/video/7418075982550043911
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cp_all11? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?cp_all11? impersonates ?CPALL Plc.?- Website : https://www.tiktok.com/@cp_all11, https://www.tiktok.com/@cp_all11/photo/7343068205658688770
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?financial_frontier_okj_6? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?financial_frontier_okj_6? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj_6, https://www.tiktok.com/@financial_frontier_okj_6/video/7436617802640936200
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?gold_online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?gold_online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@gold_online, https://www.tiktok.com/@gold_online/video/7411003478014692625
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?gold_tradeonline? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?gold_tradeonline? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@gold_tradeonline, https://www.tiktok.com/@gold_tradeonline/video/7428912309189266696
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hgfgoldtrading? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?hgfgoldtrading? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hgfgoldtrading, https://www.tiktok.com/@hgfgoldtrading/video/7371664887312928007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hgfonline0112? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?hgfonline0112? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hgfonline0112, https://www.tiktok.com/@hgfonline0112/video/7410258198629846273
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_glod1? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?hsh_glod1? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_glod1, https://www.tiktok.com/@hsh_glod1/video/7383924973255019793
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshgoldfuture? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?hshgoldfuture? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshgoldfuture, https://www.tiktok.com/@hshgoldfuture/video/7409134888844037396
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovest.x_tn01? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?innovest.x_tn01? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://www.tiktok.com/@innovest.x_tn01, https://www.tiktok.com/@innovest.x_tn01/video/7429566652452228395
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovest.x? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?innovest.x? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://www.tiktok.com/@innovest.x, https://www.tiktok.com/@innovest.x/video/7428204565486374151
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx1? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?innovestx1? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://www.tiktok.com/@innovestx1, https://www.tiktok.com/@innovestx1/video/7428096891289750802
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx_09? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?innovestx_09? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://www.tiktok.com/@innovestx_09, https://www.tiktok.com/@innovestx_09/video/7426655570595253511
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.16? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ohkajhu.official.16? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.16, https://www.tiktok.com/@ohkajhu.official.16/video/7436665260792122632
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ohkajhu.official.7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.7, https://www.tiktok.com/@ohkajhu.official.7/video/7436289635430583572
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ohkajhu.official7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official7, https://www.tiktok.com/@ohkajhu.official7/video/7436976005534731528
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_026_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ohkajhu_026_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_026_, https://www.tiktok.com/@ohkajhu_026_/video/7436251264763186439
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?ohkajhuofficial.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial.1, https://www.tiktok.com/@ohkajhuofficial.1/video/7436637839263075591
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_01_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?okj_01_financial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_01_financial, https://www.tiktok.com/@okj_01_financial/video/7436249385287044368
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_aopg? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?okj_aopg? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_aopg, https://www.tiktok.com/@okj_aopg/video/7436227162685852936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_thailand12? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?okj_thailand12? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_thailand12, https://www.tiktok.com/@okj_thailand12/video/7435468759579495688
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stocktradingonline? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?stocktradingonline? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@stocktradingonline, https://www.tiktok.com/@stocktradingonline/video/7427340210825923847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?usd.gold.trade? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?usd.gold.trade? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@usd.gold.trade, https://www.tiktok.com/@usd.gold.trade/video/7389122185874525447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?usdgold_trade? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 14/11/2024 | TikTok account ?usdgold_trade? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@usdgold_trade, https://www.tiktok.com/@usdgold_trade/video/7419901618277305618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? | Unlicensed digital asset business | 14/11/2024 | Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.?- Website : https://zipmex-market.com/m/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092480360265, https://www.facebook.com/photo/?fbid=469187079507300&set=a.116291381463540
- Line : N/A
- Address : N/A
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| Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071913244556, https://www.facebook.com/photo/?fbid=577921391281631&set=a.577920001281770
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Upline เต้ | Unlicensed securities and derivatives business | 13/11/2024 | Facebook page อ้างชื่อ Upline เต้- Website : N/A
- Facebook : https://www.facebook.com/UplineTaeChannel, https://www.facebook.com/UplineTaeChannel/posts/pfbid02NNE9gEE9tvULrSf4TpivDtQXfRKKnTZ9quQuw7C8zkKndrKziGp8XtnFrmB2EBHZl
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Dr. อ้วน | Unlicensed securities and derivatives business | 13/11/2024 | Line อ้างชื่อ Dr. อ้วน- Website : N/A
- Facebook : N/A
- Line : URL: https://liff.line.me/1645278921-kWRPP32q/?accountId=129qguyy , หรือ Line ID: @129qguyy
- Address : N/A
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| TikTok account ?innovest.x_th? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovest.x_th? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovest.x_th, https://www.tiktok.com/@innovest.x_th/video/7428907030867463442
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx01? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestx01? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestx01, https://www.tiktok.com/@innovestx01/video/7429566255926938898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx_04? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestx_04? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestx_04, https://www.tiktok.com/@innovestx_04/video/7426982689149865234
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestx_online, https://www.tiktok.com/@innovestx_online/video/7429159696277212423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestxchannel? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestxchannel? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestxchannel, https://www.tiktok.com/@innovestxchannel/video/7428097589469531438
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestxplorer? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestxplorer? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestxplorer, https://www.tiktok.com/@innovestxplorer/video/7428125499123141919
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.?- Website : https://www.tiktok.com/@innovestx, https://www.tiktok.com/@innovestx/video/7426368357898652936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhu.? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu._, https://www.tiktok.com/@ohkajhu._/video/7434522117548428552
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official00? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhu.official00? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official00, https://www.tiktok.com/@ohkajhu.official00/video/7432251816450051346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official1458? impersonates ?Pluk Phak Praw Rak Mae Plc..? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhu.official1458? impersonates ?Pluk Phak Praw Rak Mae Plc..?- Website : https://www.tiktok.com/@ohkajhu.official1458, https://www.tiktok.com/@ohkajhu.official1458/video/7404456597180665095
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.og.official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhu.og.official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.og.official, https://www.tiktok.com/@ohkajhu.og.official/video/7433252052555336967
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_thai_01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhu_thai_01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_thai_01, https://www.tiktok.com/@ohkajhu_thai_01/video/7435104141610929416
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?ohkajhuofficial? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuofficial, https://www.tiktok.com/@ohkajhuofficial/video/7434372487162481951
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?set_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc..? | Unlicensed securities and derivatives business | 13/11/2024 | TikTok account ?set_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc..?- Website : https://www.tiktok.com/@set_ohkajhu, https://www.tiktok.com/@set_ohkajhu/video/7434440169102527787
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 13/11/2024 | Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://inn0vestx.top/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100050547498374, https://www.facebook.com/photo/?fbid=1164055051956067&set=a.354620019566245
- Line : N/A
- Address : N/A
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| Facebook page ?Pluk Phak Praw Rak Mae? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?Pluk Phak Praw Rak Mae? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551599531608, https://www.facebook.com/photo/?fbid=122161104800053317&set=pb.61551599531608.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?StockDaily โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100074866309375, https://www.facebook.com/photo.php?fbid=572235508615321&set=pb.100074866309375.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082263224977, https://www.facebook.com/photo/?fbid=553469780738458&set=a.553469824071787
- Line : N/A
- Address : N/A
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| Facebook page ?กระแสดีในวันนี้? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?กระแสดีในวันนี้? impersonates ?CPALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069232175194, https://www.facebook.com/photo/?fbid=879889647662100&set=pb.100069232175194.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/lanchianaa, https://www.facebook.com/lanchianaa/posts/pfbid02EqPQTZHeREewWwxg284eRmjrwuEACjxJHbnLfe1QKPNX3ysQMnaWXFwJZrzcy4FEl
- Line : N/A
- Address : N/A
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| Facebook page ?ปลูกผักเพราะรักเเม่? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?ปลูกผักเพราะรักเเม่? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054350298914, https://www.facebook.com/photo/?fbid=1074002594421407&set=a.1073551967799803
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักเพื่อสุขภาพ โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | Facebook page ?สวนผักเพื่อสุขภาพ โอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/AndroidTaiz/, https://www.facebook.com/photo.php?fbid=1021191503145937&set=pb.100057652891383.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 12/11/2024 | Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)?- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/g2/gHgeiQE-eno5jDUJLE3EoHXGHB3UQRY2JrGG0g?utm_source=invitation&utm_medium=QR_code&utm_campaign=default
- Address : N/A
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| TikTok account ?goldfuturesonline? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?goldfuturesonline? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@goldfuturesonline, https://www.tiktok.com/@goldfuturesonline/video/7415606472001801480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu..okj, https://www.tiktok.com/@ohkajhu..okj/video/7434905439445241106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu.officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.officiall, https://www.tiktok.com/@ohkajhu.officiall/video/7434441129036090655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu.thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.thailand1, https://www.tiktok.com/@ohkajhu.thailand1/video/7430082965998439726
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu01, https://www.tiktok.com/@ohkajhu01/video/7430728019234295060
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu3, https://www.tiktok.com/@ohkajhu3/video/7432930043870989576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu_th7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_th7, https://www.tiktok.com/@ohkajhu_th7/video/7434527777937804562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_th_official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?ohkajhu_th_official? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_th_official, https://www.tiktok.com/@ohkajhu_th_official/video/7434535497751465234
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?plukphakprawrakmaepcl? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?plukphakprawrakmaepcl? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@plukphakprawrakmaepcl, https://www.tiktok.com/@plukphakprawrakmaepcl/video/7433266125644860680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 12/11/2024 | TikTok account ?securities_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities_ohkajhu, https://www.tiktok.com/@securities_ohkajhu/video/7432636147966151943
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand? | Unlicensed securities and derivatives business | 12/11/2024 | Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand?- Website : https://www.settradethai.com/h5/#/pages/common/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Exchange USDT 24H | Unlicensed digital asset business | 11/11/2024 | Exchange USDT 24H- Website : N/A
- Facebook : Facebook Page Exchange USDT 24H
- Line : https://bit.ly/usdt24h หรือ Line: @usdt24h
- Address : xchangeusdt@gmail.com
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| Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086428983024, https://www.facebook.com/photo/?fbid=540357942188501&set=a.540338935523735
- Line : N/A
- Address : N/A
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| Facebook page ?OKJ Investment Vegetable Garden? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?OKJ Investment Vegetable Garden? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067963646769, https://www.facebook.com/photo/?fbid=890603203215126&set=a.227715896170530
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักสลัด? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?สวนผักสลัด? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61568658323684, https://www.facebook.com/photo/?fbid=122094723992621944&set=a.122094724208621944
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?สวนผักสุขภาพ OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091660757385, https://www.facebook.com/ads/library/?id=407367842312898
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักแห่งอนาคต โอ้กะจู๋? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?สวนผักแห่งอนาคต โอ้กะจู๋? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/Mcfloww23/, https://www.facebook.com/photo/?fbid=600926612275974&set=a.200385795663393
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?สวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/ratchange1990/, https://www.facebook.com/photo/?fbid=1077235720724603&set=a.507067457741435
- Line : N/A
- Address : N/A
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| Facebook page ?สวนผักโอ้กะจู๋ ออแกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Facebook page ?สวนผักโอ้กะจู๋ ออแกนิค? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063966976356, https://www.facebook.com/photo/?fbid=1022218019920421&set=a.1019664283509128
- Line : N/A
- Address : N/A
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| Line ?OHKAJHU.Official? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | Line ?OHKAJHU.Official? impersonates ?Pluk Phak Praw Rak Mae Plc.? - Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/~ohkajhu_officer , Line ID: ohkajhu_officer
- Address : N/A
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| Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? | Unlicensed securities and derivatives business | 11/11/2024 | Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)?- Website : N/A
- Facebook : N/A
- Line : set-thailand50
- Address : N/A
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| Line อ้างชื่อ เกวลิน สุภาษี | Unlicensed securities and derivatives business | 11/11/2024 | Line อ้างชื่อ เกวลิน สุภาษี- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/6t6b7rJRnw?fbclid=PAY2xjawGdVntleHRuA2FlbQIxMAABph6Imq9cwbJ6DDIafoPxJUpPDyobmlIR7pZZ5m_lfmsZ_G9_R6O5r4VyIA_aem_CASw-0Ma1OQK7kr6T_aZ3g
- Address : N/A
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| TikTok account ?axetar7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?axetar7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@axetar7, https://www.tiktok.com/@axetar7/video/7435119774817946881
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? - Website : https://www.tiktok.com/@cj_more.th, https://www.tiktok.com/@cj_more.th/video/7425850439624658194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cj_official.th, https://www.tiktok.com/@cj_official.th/video/7433693456461090065
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjmorethtrader, https://www.tiktok.com/@cjmorethtrader/video/7433721059762900231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://www.tiktok.com/@innovestx_03, https://www.tiktok.com/@innovestx_03/video/7426729248250924306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?interestingmutualfunds4? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?interestingmutualfunds4? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@interestingmutualfunds4, https://www.tiktok.com/@interestingmutualfunds4/video/7422267551150869778
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?invest..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?invest..okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@invest..okj, https://www.tiktok.com/@invest..okj/video/7434168192278203691
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "investors.okj1" impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account "investors.okj1" impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investors.okj1, https://www.tiktok.com/@investors.okj1/video/7434875204884729134
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "jack_950" impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account "jack_950" impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@jack_950, https://www.tiktok.com/@jack_950/video/7435271919617805589
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.of10? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu.of10? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.of10, https://www.tiktok.com/@ohkajhu.of10/video/7435125861080173842
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu.official.11? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.11, https://www.tiktok.com/@ohkajhu.official.11/photo/7430357963778411806
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official02? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu.official02? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official02, https://www.tiktok.com/@ohkajhu.official02/video/7435650891748773127
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.officiall1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu.officiall1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.officiall1, https://www.tiktok.com/@ohkajhu.officiall1/video/7435160115713527058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.online" impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account "ohkajhu.online" impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.online, https://www.tiktok.com/@ohkajhu.online/video/7432194739237162248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu.th" impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account "ohkajhu.th" impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.th, https://www.tiktok.com/@ohkajhu.th/video/7430349916691516714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu31? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu31? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu31, https://www.tiktok.com/@ohkajhu31/video/7431800977918889234
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_com1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu_com1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_com1, https://www.tiktok.com/@ohkajhu_com1/video/7432476126406036744
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_com4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu_com4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_com4, https://www.tiktok.com/@ohkajhu_com4/video/7432845421350866194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu_okj0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj0, https://www.tiktok.com/@ohkajhu_okj0/video/7431442644636683527
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_okj02? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?ohkajhu_okj02? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj02, https://www.tiktok.com/@ohkajhu_okj02/video/7431063823957773586
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "ohkajhu_okj05"impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account "ohkajhu_okj05"impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_okj05, https://www.tiktok.com/@ohkajhu_okj05/video/7434701541090561311
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.invest_th01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?okj.invest_th01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.invest_th01, https://www.tiktok.com/@okj.invest_th01/video/7431477494466759966
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.invest_th1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?okj.invest_th1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.invest_th1, https://www.tiktok.com/@okj.invest_th1/video/7431765852166409514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?okj.ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.ohkajhu, https://www.tiktok.com/@okj.ohkajhu/video/7430406154762620167
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ sedhkgqbzz2 | Unlicensed securities and derivatives business | 11/11/2024 | TikTok อ้างชื่อ sedhkgqbzz2- Website : https://www.tiktok.com/@sedhkgqbzz2, https://www.tiktok.com/@sedhkgqbzz2/video/7427307218506140935
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sisb_school? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 11/11/2024 | TikTok account ?sisb_school? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@sisb_school, https://www.tiktok.com/@sisb_school/video/7428491311193345323
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) | Unlicensed digital asset business | 09/11/2024 | Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)- Website : https://xau.mariarise.pro/index/login
- Facebook : N/A
- Line : LINE อ้างชื่อ Prakorn_
- Address : N/A
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| Facebook page ?Coach Pop พารวย? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?Coach Pop พารวย?- Website : N/A
- Facebook : https://www.facebook.com/xcxvcNIn/, https://www.facebook.com/photo/?fbid=533228199425352&set=a.124733210274855
- Line : N/A
- Address : N/A
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| Facebook page ?CP Axtra PCL.? impersonates ?CP Axtra Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?CP Axtra PCL.? impersonates ?CP Axtra Plc.?- Website : N/A
- Facebook : https://www.facebook.com/munimff/, https://www.facebook.com/photo?fbid=1116790299896693&set=a.216439639931768
- Line : N/A
- Address : N/A
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| Facebook page ?Fol 4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?Fol 4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61568397203973, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=476792975516172
- Line : N/A
- Address : N/A
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| Facebook page ?Future Online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?Future Online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063775051943, https://www.facebook.com/photo?fbid=1096078199194672&set=a.205495818252919
- Line : N/A
- Address : N/A
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| Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/Alokchandrakarmsmd/, https://www.facebook.com/photo/?fbid=1101633001972634&set=a.379722284163713
- Line : N/A
- Address : N/A
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| Facebook page ?Trade Ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?Trade Ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090710021470, https://www.facebook.com/photo/?fbid=521161270917536&set=a.519755551058108
- Line : N/A
- Address : N/A
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| Facebook Page ?Z.com Research? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook Page ?Z.com Research? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/LuisMoraBernilla02, https://www.facebook.com/LuisMoraBernilla02/posts/pfbid02VHnoe2YrUHgW7JeQHKyaVs3rRRnjHVXULMU5ebRiwc3eE7zxMnVc8zgWKxWUqzEBl?rdid=d0uNFij693krx7A5#
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom investment? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook Page ?Zcom investment? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069295243575
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom PCL? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook Page ?Zcom PCL? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554792914266, https://www.facebook.com/permalink.php?story_fbid=pfbid038FoXRZsEPQ853BhMwiM9BJzEXs65MFZTKjWQbgZMciPWoUKsyLMvnGiM8STx3Yssl&id=61554792914266
- Line : N/A
- Address : N/A
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| Facebook page ?กระแสหุ้นเด่นรายวัน? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?กระแสหุ้นเด่นรายวัน? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/HuamanHuamanDante/, https://www.facebook.com/photo?fbid=582364764309832&set=a.182157707663875
- Line : N/A
- Address : N/A
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| Facebook Page ?การลงทุนที่ยั่งยืน Zcom? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook Page ?การลงทุนที่ยั่งยืน Zcom? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085235066403
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555859042002, https://www.facebook.com/photo/?fbid=122145107594195301&set=pb.61555859042002.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด ? impersonates ?CL Fund Management Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด ? impersonates ?CL Fund Management Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/askjfdasjkff656, https://www.facebook.com/photo/?fbid=524186327202685&set=a.264273866527267
- Line : N/A
- Address : N/A
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| Facebook Page ?บริษัทหลักทรัพย์ Zcom? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook Page ?บริษัทหลักทรัพย์ Zcom? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/onlywholesale23
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ ฟาร์มผักออแกนิค ? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | Facebook page ?โอ้กะจู๋ ฟาร์มผักออแกนิค ? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/Boucherihamza28/, https://www.facebook.com/photo/?fbid=1042600697662030&set=a.1041855064403260
- Line : N/A
- Address : N/A
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| TikTok account ?307zawlat? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?307zawlat? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@307zawlat, https://www.tiktok.com/@307zawlat/video/7433421909603175698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?cjmorea? impersonates ?Carabao Group Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?cjmorea? impersonates ?Carabao Group Plc.?- Website : https://www.tiktok.com/@cjmorea, https://www.tiktok.com/@cjmorea/video/7433742369599540496
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?goldfuresstations? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?goldfuresstations? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@goldfuresstations, https://www.tiktok.com/@goldfuresstations/video/7416718919840337159
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?goldfutures? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?goldfutures? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@goldfutures, https://www.tiktok.com/@goldfutures/video/7411373021279096071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hgf_gold? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?hgf_gold? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hgf_gold, https://www.tiktok.com/@hgf_gold/photo/7388734565520559366
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hshstockexchangeonline? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?hshstockexchangeonline? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshstockexchangeonline, https://www.tiktok.com/@hshstockexchangeonline/video/7347216195604450561
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?iinvesting_in_gold2? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?iinvesting_in_gold2? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@iinvesting_in_gold2, https://www.tiktok.com/@iinvesting_in_gold2/video/7425526223452785928
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?japanstockexchange? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?japanstockexchange? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@japanstockexchange, https://www.tiktok.com/@japanstockexchange/video/7421504454135909650
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu168? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?ohkajhu168? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu168, https://www.tiktok.com/@ohkajhu168/video/7433298654326279432
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_com? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?okj_com? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_com, https://www.tiktok.com/@okj_com/video/7431085941432814855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?okj_set? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_set, https://www.tiktok.com/@okj_set/video/7433646940555873557
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?onkajhu02? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?onkajhu02? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@onkajhu02, https://www.tiktok.com/@onkajhu02/video/7433361803603660050
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities_0? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?securities_0? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities_0, https://www.tiktok.com/@securities_0/video/7432551088227667207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?securities_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities_1, https://www.tiktok.com/@securities_1/video/7432551315798117640
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?? impersonates ?Charoen Pokphand Foods Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?? impersonates ?Charoen Pokphand Foods Plc.?- Website : https://www.tiktok.com/@set00987, https://www.tiktok.com/@set00987/video/7129406901120503067
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchangeassociation? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?stockexchangeassociation? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockexchangeassociation, https://www.tiktok.com/@stockexchangeassociation/video/7434449804777835792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchangeofthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?stockexchangeofthailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockexchangeofthailand1, https://www.tiktok.com/@stockexchangeofthailand1/video/7434458972280589588
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stockexchangeofthailand3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?stockexchangeofthailand3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stockexchangeofthailand3, https://www.tiktok.com/@stockexchangeofthailand3/video/7434464813973294353
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stocktrading_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?stocktrading_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@stocktrading_thailand, https://www.tiktok.com/@stocktrading_thailand/video/7433263530360507665
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thao._.nhi? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?thao._.nhi? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@thao._.nhi, https://www.tiktok.com/@thao._.nhi/video/7432205191673351466
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 08/11/2024 | TikTok account ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082889406791, https://www.facebook.com/photo/?fbid=538111378961838&set=a.203364639103182
- Line : N/A
- Address : N/A
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| Facebook page นักลงทุนยุคใหม่ | Unlicensed securities and derivatives business | 07/11/2024 | Facebook page นักลงทุนยุคใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094780642884, https://www.facebook.com/photo/?fbid=395253856977299&set=a.394584073710944
- Line : N/A
- Address : N/A
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| TikTok account ?assetmanagement_727? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?assetmanagement_727? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@assetmanagement_727, https://www.tiktok.com/@assetmanagement_727/video/7429264924087520513
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?auroraer479? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?auroraer479? impersonates ?Pluk Phak Praw Rak Mae Plc.? - Website : https://www.tiktok.com/@auroraer479, https://www.tiktok.com/@auroraer479/video/7430684702308158751
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?financial_frontier_okj4? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?financial_frontier_okj4? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj4, https://www.tiktok.com/@financial_frontier_okj4/video/7433247062638005520
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hua_seng_heng09? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?hua_seng_heng09? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hua_seng_heng09, https://www.tiktok.com/@hua_seng_heng09/video/7425575324210957575
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng623? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?huasengheng623? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng623, https://www.tiktok.com/@huasengheng623/video/7429557652826443026
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng_gold1? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?huasengheng_gold1? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng_gold1, https://www.tiktok.com/@huasengheng_gold1/video/7424005545910144274
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasenghenggoldstocks? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?huasenghenggoldstocks? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasenghenggoldstocks, https://www.tiktok.com/@huasenghenggoldstocks/video/7431466032004336914
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?o.k.j_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?o.k.j_ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@o.k.j_ohkajhu, https://www.tiktok.com/@o.k.j_ohkajhu/video/7432168440716135688
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu.official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu.official.01? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu.official.01, https://www.tiktok.com/@ohkajhu.official.01/video/7431385322321349934
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu12? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu12? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu12, https://www.tiktok.com/@ohkajhu12/video/7431487972161096967
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu2, https://www.tiktok.com/@ohkajhu2/video/7433251924255722782
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu25? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu25? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu25, https://www.tiktok.com/@ohkajhu25/video/7430457973551533320
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu_1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_1, https://www.tiktok.com/@ohkajhu_1/video/7430782999752477959
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu_officiall? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_officiall, https://www.tiktok.com/@ohkajhu_officiall/video/7431048079349910827
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu_thai? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_thai, https://www.tiktok.com/@ohkajhu_thai/video/7430325811644861704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu_thailand1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_thailand1, https://www.tiktok.com/@ohkajhu_thailand1/video/7431429875317165330
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhu_thset? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhu_thset? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhu_thset, https://www.tiktok.com/@ohkajhu_thset/video/7433638540266818833
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?ohkajhuokj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?ohkajhuokj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@ohkajhuokj, https://www.tiktok.com/@ohkajhuokj/video/7433254638217858312
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.ohkajhu_? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?okj.ohkajhu_? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.ohkajhu_, https://www.tiktok.com/@okj.ohkajhu_/video/7433724687068318983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_com1? impersonates ?Pluk Phak Praw Rak Mae Plc. & HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?okj_com1? impersonates ?Pluk Phak Praw Rak Mae Plc. & HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@okj_com1, https://www.tiktok.com/@okj_com1/video/7420236262453316871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjofficial123? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?okjofficial123? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjofficial123, https://www.tiktok.com/@okjofficial123/video/7432301046648573192
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?saibarnkham? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?saibarnkham? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@saibarnkham, https://www.tiktok.com/@saibarnkham/video/7431829920482921771
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securities_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?securities_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securities_okj, https://www.tiktok.com/@securities_okj/video/7432531592515538194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?securitites? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?securitites? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@securitites, https://www.tiktok.com/@securitites/video/7432634316494015762
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?stocks_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 07/11/2024 | TikTok account ?stocks_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@stocks_okj, https://www.tiktok.com/@stocks_okj/video/7433657407705730324
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?https://www.ttbang.cc/#/login? impersonates ?The Stock Exchange of Thailand? และ Line อ้างชื่อ ??โอ้กะจู๋? OKJ? และ ?พงศธร ประภาพันธ์? | Unlicensed securities and derivatives business | 07/11/2024 | Website ?https://www.ttbang.cc/#/login? impersonates ?The Stock Exchange of Thailand? และ Line อ้างชื่อ ??โอ้กะจู๋? OKJ? และ ?พงศธร ประภาพันธ์?- Website : https://www.ttbang.cc/#/login
- Facebook : N/A
- Line : Line อ้างชื่อ ?โอ้กะจู๋? OKJ Line ID: okj467, Line อ้างชื่อ ทศพร เฉลิมชัยชาญ
URL: https://line.me/ti/p/pFGAEhsi15 หรือ Line ID: phupha_1984
- Address : N/A
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| Facebook page ?Ohkajhu Trade? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook page ?Ohkajhu Trade? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066518797940, https://www.facebook.com/photo?fbid=896099632617322&set=a.375040388056585
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094409714606
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/SatkhiraGovermentCollege, https://www.facebook.com/SatkhiraGovermentCollege/posts/pfbid02G7s83tu8r8zkR1KkYTiK4fTjN3Ku4L9notnfrB1Dvqyy24aafQtCjs5bgqdr4zvSl?rdid=lHnOOWmELjkZPVzt#
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/ZcomSecurities, https://www.facebook.com/ZcomSecurities/posts/pfbid0bb6h9wQ3TgFj2mftsKgSu318NxxD97GCFxrbUhybpcamA2YUpZ6e7WAvHM2BtmaRl?rdid=HpdkNbumyP9AcWir
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071929831820
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom Securities? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067334513569
- Line : N/A
- Address : N/A
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| Facebook Page ?Zcom บริษัทหลักทรัพย์? impersonates ?GMO-Z com Securities (Thailand)? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook Page ?Zcom บริษัทหลักทรัพย์? impersonates ?GMO-Z com Securities (Thailand)?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082148663808, https://www.facebook.com/permalink.php?story_fbid=pfbid0fxMfsvdQMEibeVtQrd9TMZzCMmU7LBERyWUZQkVCzMKa523WfoppXSPMXiUxRr32l&id=100082148663808&rdid=KaS0Iy9couaNjvEw
- Line : N/A
- Address : N/A
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| Facebook page ?โอ้กะจู๋ หุ้นเด่นมาแรง? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | Facebook page ?โอ้กะจู๋ หุ้นเด่นมาแรง? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564085440078, https://www.facebook.com/reel/915483030061336
- Line : N/A
- Address : N/A
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| Line ชื่อ มิตรภาพนักลงทุน | Unlicensed securities and derivatives business | 06/11/2024 | Line ชื่อ มิตรภาพนักลงทุน- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/R-j7HdL_eD, หรือ Line ID: kan_177
- Address : N/A
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| TikTok account ?financial_frontier_okj2? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?financial_frontier_okj2? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj2, https://www.tiktok.com/@financial_frontier_okj2/video/7433238116825107713
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?financial_frontier_okj3? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?financial_frontier_okj3? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj3, https://www.tiktok.com/@financial_frontier_okj3/photo/7433317567206378753
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?financial_frontier_okj5? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?financial_frontier_okj5? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj5, https://www.tiktok.com/@financial_frontier_okj5/video/7433051290571115794
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?financial_frontier_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?financial_frontier_okj? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@financial_frontier_okj, https://www.tiktok.com/@financial_frontier_okj/video/7433307098454183176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?Investing health stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?Investing health stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/Marquecesse, https://www.facebook.com/Marquecesse/videos/1593074208309934
- Line : N/A
- Address : N/A
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| TikTok account ?investors_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?investors_okj88? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@investors_okj88, https://www.tiktok.com/@investors_okj88/video/7429905204717440298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.stock_market? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?okj.stock_market? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.stock_market, https://www.tiktok.com/@okj.stock_market/video/7432972577103940871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj.stock? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?okj.stock? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj.stock, https://www.tiktok.com/@okj.stock/video/7432905075040783634
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_004? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?okj_004? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_004, https://www.tiktok.com/@okj_004/video/7429897025111510302
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okj_stockmarket7? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?okj_stockmarket7? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okj_stockmarket7, https://www.tiktok.com/@okj_stockmarket7/video/7427341010201595167
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?okjofficial1? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?okjofficial1? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : https://www.tiktok.com/@okjofficial1, https://www.tiktok.com/@okjofficial1/video/7432493693283732743
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami..thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?sawakami..thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami..thailand, https://www.tiktok.com/@sawakami..thailand/video/7425494291918621970
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbito.th? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?sbito.th? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?- Website : https://www.tiktok.com/@sbito.th, https://www.tiktok.com/@sbito.th/video/7427426689610714386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbitostockmarket2? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?sbitostockmarket2? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?- Website : https://www.tiktok.com/@sbitostockmarket2, https://www.tiktok.com/@sbitostockmarket2/video/7418063187041324296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sbitostockmarket? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?sbitostockmarket? impersonates ?SBI THAI ONLINE SECURITIES Co.,Ltd?- Website : https://www.tiktok.com/@sbitostockmarket, https://www.tiktok.com/@sbitostockmarket/video/7417076028578827527
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.com? impersonates ?TISCO Asset Management Co., Ltd.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?tisco.com? impersonates ?TISCO Asset Management Co., Ltd.?- Website : https://www.tiktok.com/@tisco.com, https://www.tiktok.com/@tisco.com/video/7432633829111663880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco.financial? impersonates ?TISCO Asset Management Co., Ltd.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?tisco.financial? impersonates ?TISCO Asset Management Co., Ltd.?- Website : https://www.tiktok.com/@tisco.financial, https://www.tiktok.com/@tisco.financial/video/7433240942640925953
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_com? impersonates ?TISCO Asset Management Co., Ltd.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?tisco_com? impersonates ?TISCO Asset Management Co., Ltd.?- Website : https://www.tiktok.com/@tisco_com, https://www.tiktok.com/@tisco_com/video/7433305756809661703
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tisco_thailan? impersonates ?TISCO Asset Management Co., Ltd.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?tisco_thailan? impersonates ?TISCO Asset Management Co., Ltd.?- Website : https://www.tiktok.com/@tisco_thailan, https://www.tiktok.com/@tisco_thailan/video/7425862817481346311
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?มาใหม่มาแรงสวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.? | Unlicensed securities and derivatives business | 06/11/2024 | TikTok account ?มาใหม่มาแรงสวนผักโอ้กะจู๋? impersonates ?Pluk Phak Praw Rak Mae Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552015220369, https://www.facebook.com/photo.php?fbid=122203758374067174&set=pb.61552015220369.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.? | Unlicensed securities and derivatives business | 05/11/2024 | Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.?- Website : N/A
- Facebook : https://www.facebook.com/lastonee0/, https://www.facebook.com/photo/?fbid=572490172011688&set=a.176122734981769
- Line : N/A
- Address : N/A
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| Facebook Page ?Online reserve fund? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? | Unlicensed securities and derivatives business | 05/11/2024 | Facebook Page ?Online reserve fund? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551938693010, https://www.facebook.com/photo/?fbid=122198990312064623&set=a.122198979626064623
- Line : N/A
- Address : N/A
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| TikTok account ?.sawakami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?.sawakami_thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@.sawakami_thailand, https://www.tiktok.com/@.sawakami_thailand/video/7421136314801704210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?43sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?43sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@43sawakami, https://www.tiktok.com/@43sawakami/video/7414325403814219026
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?_sawakami_trade? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?_sawakami_trade? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@_sawakami_trade, https://www.tiktok.com/@_sawakami_trade/video/7424529422646086919
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?gomo6256vqr? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?gomo6256vqr? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@gomo6256vqr, https://www.tiktok.com/@gomo6256vqr/video/7431808175935917320
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?hsh_social09? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?hsh_social09? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hsh_social09, https://www.tiktok.com/@hsh_social09/photo/7409619811761704199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?idsawakami08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?idsawakami08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@idsawakami08, https://www.tiktok.com/@idsawakami08/video/7427431060641778952
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?kawasami_plc? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?kawasami_plc? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@kawasami_plc, https://www.tiktok.com/@kawasami_plc/video/7412842652363754758
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?mutual.fund_sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?mutual.fund_sawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@mutual.fund_sawakami, https://www.tiktok.com/@mutual.fund_sawakami/video/7429530976612650260
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?nightchx81t? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?nightchx81t? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@nightchx81t, https://www.tiktok.com/@nightchx81t/video/7427083976663223559
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sa_wakami7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sa_wakami7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sa_wakami7, https://www.tiktok.com/@sa_wakami7/video/7432502399190846728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sakami_63? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sakami_63? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sakami_63, https://www.tiktok.com/@sakami_63/video/7415811383041740040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sakamicompany? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sakamicompany? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sakamicompany, https://www.tiktok.com/@sakamicompany/video/7430674919727435028
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sasakami_00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sasakami_00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sasakami_00, https://www.tiktok.com/@sasakami_00/video/7426647155332386066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakam_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakam_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakam_th, https://www.tiktok.com/@sawakam_th/video/7428045477435772178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami..set? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami..set? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami..set, https://www.tiktok.com/@sawakami..set/video/7427841909999029512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.1th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.1th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.1th, https://www.tiktok.com/@sawakami.1th/video/7427783898332990727
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami._th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami._th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami._th, https://www.tiktok.com/@sawakami._th/video/7427809393061727496
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.as.mnm, https://www.tiktok.com/@sawakami.as.mnm/video/7431441739229007112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.as.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.as.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.as.th, https://www.tiktok.com/@sawakami.as.th/video/7432588114230627592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.investment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.investment? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.investment, https://www.tiktok.com/@sawakami.investment/video/7420371583031676167
- Facebook : N/A
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- Address : N/A
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| TikTok account ?sawakami.sm1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.sm1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.sm1, https://www.tiktok.com/@sawakami.sm1/video/7432916063425268999
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.stock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.stock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.stock, https://www.tiktok.com/@sawakami.stock/video/7420725781350862087
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.th.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.th.0? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.th.0, https://www.tiktok.com/@sawakami.th.0/video/7420442046839688456
- Facebook : N/A
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- Address : N/A
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| TikTok account ?sawakami.th_co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.th_co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.th_co, https://www.tiktok.com/@sawakami.th_co/video/7431485155803434247
- Facebook : N/A
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- Address : N/A
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| TikTok account ?sawakami.thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.thai1, https://www.tiktok.com/@sawakami.thai1/video/7428451874572897544
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.thailand.co, https://www.tiktok.com/@sawakami.thailand.co/video/7424807961190501639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.thailand07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami.thailand07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.thailand07, https://www.tiktok.com/@sawakami.thailand07/video/7427366173303475474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami003? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami003? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami003, https://www.tiktok.com/@sawakami003/video/7425959803857489160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami06_? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami06_? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami06_, https://www.tiktok.com/@sawakami06_/video/7431783655355305224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami077? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami077? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami077, https://www.tiktok.com/@sawakami077/video/7431391317646724372
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami448? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami448? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami448, https://www.tiktok.com/@sawakami448/video/7429206765838880008
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami5689? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami5689? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami5689, https://www.tiktok.com/@sawakami5689/video/7425075505281469703
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami71? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? and ?PLUK PHAK PRAW RAK MAE Plc.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami71? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? and ?PLUK PHAK PRAW RAK MAE Plc.?- Website : https://www.tiktok.com/@sawakami71, https://www.tiktok.com/@sawakami71/video/7430778996461178120
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami90? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami90? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami90, https://www.tiktok.com/@sawakami90/video/7430279091963628808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_024? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_024? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_024, https://www.tiktok.com/@sawakami_024/video/7426954298216434962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_03, https://www.tiktok.com/@sawakami_03/video/7427847089910074642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_1020? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_1020? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_1020, https://www.tiktok.com/@sawakami_1020/video/7426655149776522503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_16? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_16? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_16, https://www.tiktok.com/@sawakami_16/video/7427811433057930514
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_56? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_56? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_56, https://www.tiktok.com/@sawakami_56/video/7430652665396202760
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_91, https://www.tiktok.com/@sawakami_91/video/7427359846548131090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami__asset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami__asset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami__asset, https://www.tiktok.com/@sawakami__asset/video/7432935833260281106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami__th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami__th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami__th, https://www.tiktok.com/@sawakami__th/video/7426568259870182664
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami__ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami__ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami__ths, https://www.tiktok.com/@sawakami__ths/video/7432626925207653639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_co.thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_co.thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_co.thailand, https://www.tiktok.com/@sawakami_co.thailand/video/7426964601830427924
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_com1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_com1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_com1, https://www.tiktok.com/@sawakami_com1/video/7424776539654327570
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company02, https://www.tiktok.com/@sawakami_company02/video/7424830112572378386
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company03? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company03, https://www.tiktok.com/@sawakami_company03/video/7424505960976141575
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company07? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company07, https://www.tiktok.com/@sawakami_company07/video/7426985377233210625
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company08? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company08, https://www.tiktok.com/@sawakami_company08/video/7427337568116575495
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company12? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company12? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company12, https://www.tiktok.com/@sawakami_company12/video/7426981871696841985
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company19? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company19? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company19, https://www.tiktok.com/@sawakami_company19/video/7425849213302426888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company99? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company99? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company99, https://www.tiktok.com/@sawakami_company99/video/7424408950268824839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_company_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company_th, https://www.tiktok.com/@sawakami_company_th/video/7429318769010314504
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_corporation? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_corporation? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_corporation, https://www.tiktok.com/@sawakami_corporation/video/7422174960447278354
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_fa? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_fa? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_fa, https://www.tiktok.com/@sawakami_fa/video/7430435524025781512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_japan18? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_japan18? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_japan18, https://www.tiktok.com/@sawakami_japan18/video/7431755386916588808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_of7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_of7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_of7, https://www.tiktok.com/@sawakami_of7/video/7427385223387680008
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_of_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_of_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_of_th, https://www.tiktok.com/@sawakami_of_th/video/7427852360937950482
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_official1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_official1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_official1, https://www.tiktok.com/@sawakami_official1/video/7431540689474686226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_stock1"? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_stock1"? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_stock1, https://www.tiktok.com/@sawakami_stock1/video/7419135856331590930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_stock2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_stock2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_stock2, https://www.tiktok.com/@sawakami_stock2/video/7423594690974420231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_sw, https://www.tiktok.com/@sawakami_sw/video/7420248934515330312
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_t1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_t1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_t1, https://www.tiktok.com/@sawakami_t1/video/7422866132270320904
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th.online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th.online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th.online, https://www.tiktok.com/@sawakami_th.online/video/7432908096764251399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th00? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th00, https://www.tiktok.com/@sawakami_th00/video/7424135073106070802
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th5, https://www.tiktok.com/@sawakami_th5/video/7427465348808461575
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th888? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th888? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th888, https://www.tiktok.com/@sawakami_th888/video/7429689293930630418
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th91? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th91, https://www.tiktok.com/@sawakami_th91/video/7424400625712024853
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_th_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th_th, https://www.tiktok.com/@sawakami_th_th/video/7431575483893943560
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thai1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thai1, https://www.tiktok.com/@sawakami_thai1/video/7431917113738136839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thai_online01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thai_online01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thai_online01, https://www.tiktok.com/@sawakami_thai_online01/video/7426955100041563400
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thai_online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thai_online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thai_online, https://www.tiktok.com/@sawakami_thai_online/video/7426954741114047751
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand.co? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand.co, https://www.tiktok.com/@sawakami_thailand.co/video/7427754105663278343
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand.trad? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand.trad? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand.trad, https://www.tiktok.com/@sawakami_thailand.trad/video/7428876423475006738
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand001? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand001? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand001, https://www.tiktok.com/@sawakami_thailand001/video/7427403950195870992
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand011? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand011? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand011, https://www.tiktok.com/@sawakami_thailand011/video/7432667969701858578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand2, https://www.tiktok.com/@sawakami_thailand2/video/7429694690594802962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thailand4, https://www.tiktok.com/@sawakami_thailand4/video/7430272107466067207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_thh? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_thh? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_thh, https://www.tiktok.com/@sawakami_thh/video/7432975718599986453
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_ths? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_ths, https://www.tiktok.com/@sawakami_ths/video/7431854732534140178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_ththai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakami_ththai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_ththai, https://www.tiktok.com/@sawakami_ththai/video/7424836290769653010
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiassetmanagement2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiassetmanagement2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiassetmanagement2, https://www.tiktok.com/@sawakamiassetmanagement2/video/7426324986203294983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiassetmanagement5, https://www.tiktok.com/@sawakamiassetmanagement5/video/7427084723538758919
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiassetmanagement5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiassetmanagement5
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiasset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiasset? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiasset, https://www.tiktok.com/@sawakamiasset/video/7425115266465516807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamico.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamico.th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamico.th, https://www.tiktok.com/@sawakamico.th/video/7421126496435178759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamicompany09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamicompany09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamicompany09, https://www.tiktok.com/@sawakamicompany09/video/7423742118461492498
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiforyou? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiforyou? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiforyou, https://www.tiktok.com/@sawakamiforyou/video/7424466771832261895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamifund31? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamifund31? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamifund31, https://www.tiktok.com/@sawakamifund31/video/7426214413121654034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamifund_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamifund_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamifund_th, https://www.tiktok.com/@sawakamifund_th/video/7429531341768707349
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamifundonline? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamifundonline? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamifundonline, https://www.tiktok.com/@sawakamifundonline/video/7428132965181443346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiinvestment1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiinvestment1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiinvestment1, https://www.tiktok.com/@sawakamiinvestment1/video/7424014746535480584
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiofficial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamiofficial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiofficial, https://www.tiktok.com/@sawakamiofficial/video/7427372179102125329
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamisocial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamisocial? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamisocial, https://www.tiktok.com/@sawakamisocial/video/7427393711606091015
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamistock.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamistock.1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamistock.1
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamistock1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamistock1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamistock1, https://www.tiktok.com/@sawakamistock1/video/7416914784303467784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithai02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithai02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithai02, https://www.tiktok.com/@sawakamithai02/video/7426736608172412177
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithai2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithai2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithai2, https://www.tiktok.com/@sawakamithai2/video/7426637604143090962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand05? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailand05? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand05, https://www.tiktok.com/@sawakamithailand05/video/7426545029386161426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand06? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailand06? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand06, https://www.tiktok.com/@sawakamithailand06/video/7427083525293100296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailand09? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand09, https://www.tiktok.com/@sawakamithailand09/video/7427081943658794248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand224? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailand224? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand224, https://www.tiktok.com/@sawakamithailand224/video/7426569910727232776
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailand7? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand7, https://www.tiktok.com/@sawakamithailand7/video/7427378008509386002
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailan? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithailan? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailan.d, https://www.tiktok.com/@sawakamithailan.d/video/7427305283191311633
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithstock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamithstock? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithstock, https://www.tiktok.com/@sawakamithstock/video/7429178303262510343
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamit? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sawakamit? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamit, https://www.tiktok.com/@sawakamit/video/7428213289915600146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sw_sawakami11? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?sw_sawakami11? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sw_sawakami11, https://www.tiktok.com/@sw_sawakami11/video/7433244115040570644
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?swiomgfnxbi? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?swiomgfnxbi? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@swiomgfnxbi, https://www.tiktok.com/@swiomgfnxbi/video/7427783450117065992
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?swk.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?swk.as.mnm? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@swk.as.mnm, https://www.tiktok.com/@swk.as.mnm/video/7431023367890799892
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?tangrath? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 05/11/2024 | TikTok account ?tangrath? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@tangrath, https://www.tiktok.com/@tangrath/video/7427346946488012039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์ | Unlicensed securities and derivatives business | 04/11/2024 | Facebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์- Website : https://theascendthailand.framer.website/
- Facebook : https://www.facebook.com/Theascendthailand
- Line : LINE Official Account ชื่อ Ascend Thailand (Line ID : @260DIGLC หรือ https://lin.ee/Zs7Wuqm)
- Address : เลขที่ 7/277 ถนนกาญจนาภิเษก แขวงคันนายาว เขตคันนายาว, Bangkok, Thailand, Bangkok ,
อีเมล : scendtradingx@gmail.com
|
| Facebook Page อ้างชื่อ Convenient funds | Unlicensed securities and derivatives business | 04/11/2024 | Facebook Page อ้างชื่อ Convenient funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551726845071, https://www.facebook.com/photo.php?fbid=122169555476057561&set=pb.61551726845071.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook Page ?CP. Comprehensive? impersonates ?CP AXTRA Plc.? | Unlicensed securities and derivatives business | 04/11/2024 | Facebook Page ?CP. Comprehensive? impersonates ?CP AXTRA Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067430530270, https://www.facebook.com/photo/?fbid=598003815915508&set=pb.100067430530270.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page ?Investing health stocks? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? | Unlicensed securities and derivatives business | 04/11/2024 | Facebook Page ?Investing health stocks? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?- Website : N/A
- Facebook : https://www.facebook.com/chchique/, https://www.facebook.com/ads/library/?id=1146684743687561
- Line : N/A
- Address : N/A
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| Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? | Unlicensed securities and derivatives business | 04/11/2024 | Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086347296605, https://www.facebook.com/photo/?fbid=533354962886076&set=pb.100086347296605.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 04/11/2024 | Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/@dsfhdfjNIN/, https://www.facebook.com/photo/?fbid=1179235270231758&set=a.630076011814356
- Line : N/A
- Address : N/A
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| Website ?InnovestX? impersonates ?InnovestX Securities Co., Ltd.? | Unlicensed securities and derivatives business | 04/11/2024 | Website ?InnovestX? impersonates ?InnovestX Securities Co., Ltd.?- Website : https://innovestx.cc
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? | Unlicensed securities and derivatives business | 04/11/2024 | Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? - Website : https://sets-exchange.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กฤตเมธ สุวรรณกุล | Unlicensed securities and derivatives business | 31/10/2024 | Line อ้างชื่อ กฤตเมธ สุวรรณกุล- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/uWI9CEH_Hv
หรือ ID: kritmeth108344
- Address : N/A
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| TikTok account “sawakami.co.th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakami.co.th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co.th12, https://www.tiktok.com/@sawakami.co.th12/video/7427805895372967176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th777” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakami.th777 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th777, https://www.tiktok.com/@sawakami.th777/video/7429200600367156498
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_448” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakami_448 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_448, https://www.tiktok.com/@sawakami_448/video/7427364140534009106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakami_thailand00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand00, https://www.tiktok.com/@sawakami_thailand00/video/7427394497673186567
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakami_thailand_th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand_th, https://www.tiktok.com/@sawakami_thailand_th/photo/7426635563521821959
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakamithailand.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand.th, https://www.tiktok.com/@sawakamithailand.th/video/7428568824116448520
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailandd0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 31/10/2024 | TikTok account sawakamithailandd0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailandd0, https://www.tiktok.com/@sawakamithailandd0/video/7426300372404227335
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.” | Unlicensed securities and derivatives business | 30/10/2024 | Facebook page บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน impersonates MFC Asset Management Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075993037857, https://www.facebook.com/photo/?fbid=568911025651994&set=pb.100075993037857.-2207520000
- Line : N/A
- Address : N/A
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| TikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account lsawakami_th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@lsawakami_th, https://www.tiktok.com/@lsawakami_th/video/7430053232111668487
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok “ohkajhuokj0” impersonates “Pluk Phak Praw Rak Mae Plc.” และ Line อ้างชื่อ พงศธร ประภาพันธ์ | Unlicensed securities and derivatives business | 30/10/2024 | TikTok ohkajhuokj0 impersonates Pluk Phak Praw Rak Mae Plc. และ Line อ้างชื่อ พงศธร ประภาพันธ์- Website : https://thi-satii.top, https://www.tiktok.com/@ohkajhuokj0, https://www.tiktok.com/@ohkajhuokj0/video/7429684925734898952?_r=1&_t=8qwVlW4qqxD
- Facebook : N/A
- Line : URL: https://line.me/ti/p/q_VzgjDch_ , หรือ Line ID: hsh8999
- Address : N/A
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| TikTok account “sawakami.asset_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami.asset_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.asset_, https://www.tiktok.com/@sawakami.asset_/video/7427723557779557640
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.gom? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami.gom? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.gom, https://www.tiktok.com/@sawakami.gom/video/7426645479141674248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami.sw? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.sw, https://www.tiktok.com/@sawakami.sw/video/7426937287973408007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th.co” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami.th.co impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th.co, https://www.tiktok.com/@sawakami.th.co/video/7428079485800566024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami.th111 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th111, https://www.tiktok.com/@sawakami.th111/video/7428439164636499208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami.th789 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th789, https://www.tiktok.com/@sawakami.th789/video/7429199796834962695
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami.thailand4? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.thailand4, https://www.tiktok.com/@sawakami.thailand4/video/7427054610776444178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami24 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami24, https://www.tiktok.com/@sawakami24/video/7429238616221633799
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_19 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_19, https://www.tiktok.com/@sawakami_19/video/7430459035276643592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_26? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami_26? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_26, https://www.tiktok.com/@sawakami_26/video/7427326042546736392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_30 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_30, https://www.tiktok.com/@sawakami_30/video/7427318061901909255
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_33” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_33 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_33, https://www.tiktok.com/@sawakami_33/video/7427698276327066881
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami_44? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_44, https://www.tiktok.com/@sawakami_44/video/7431022188276288775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_54? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami_54? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_54, https://www.tiktok.com/@sawakami_54/video/7430311520887786770
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_898” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_898 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_898, https://www.tiktok.com/@sawakami_898/video/7428073681995222273
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_company2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakami_company2? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_company2, https://www.tiktok.com/@sawakami_company2/video/7427696834241416455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_service” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_service impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_service, https://www.tiktok.com/@sawakami_service/video/7427439333931601160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakami_thailand03 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand03, https://www.tiktok.com/@sawakami_thailand03/video/7427338476481252615
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakamiassetmanagement3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement3, https://www.tiktok.com/@sawakamiassetmanagement3/video/7426566811547716871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account sawakamithailand.89 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand.89, https://www.tiktok.com/@sawakamithailand.89/video/7427447990081621266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamithailand6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account ?sawakamithailand6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamithailand6, https://www.tiktok.com/@sawakamithailand6/video/7427363714510146823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “siwakwmi.com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/10/2024 | TikTok account siwakwmi.com impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@siwakwmi.com, https://www.tiktok.com/@siwakwmi.com/video/7427320039398837512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co.,Ltd? | Unlicensed securities and derivatives business | 29/10/2024 | Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co.,Ltd?- Website : N/A
- Facebook : https://www.facebook.com/dsfhdfjNIN, https://www.facebook.com/photo/?fbid=1173232924165326&set=a.630076025147688
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamitnailand5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 29/10/2024 | TikTok account ?sawakamitnailand5? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamitnailand5, https://www.tiktok.com/@sawakamitnailand5/video/7427055194485148946
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website “DBS” impersonates “DBS Vickers Securities (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 29/10/2024 | Website DBS impersonates DBS Vickers Securities (Thailand) Co., Ltd.- Website : https://innovestx.vip
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website “InnovestX” impersonates “InnovestX Securities Co., Ltd.” | Unlicensed securities and derivatives business | 29/10/2024 | Website InnovestX impersonates InnovestX Securities Co., Ltd.- Website : https://innovestx.app
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.? | Unlicensed securities and derivatives business | 28/10/2024 | Facebook page ?บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด? impersonates ?CL Fund Management Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/haunghay8955, https://www.facebook.com/photo/?fbid=122189828282194180&set=a.122112635468194180
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 28/10/2024 | Facebook page ?บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด? impersonates ?Eastspring Asset Management (Thailand) Co., Ltd.?- Website : N/A
- Facebook : https://www.facebook.com/sdjhsjfhBn, https://www.facebook.com/photo/?fbid=944464867714188&set=a.246855750808440
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.? | Unlicensed securities and derivatives business | 28/10/2024 | Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.?- Website : N/A
- Facebook : https://www.facebook.com/bouchikhi.abdellatif, https://www.facebook.com/photo/?fbid=8752555968145062&set=a.1184438638290204
- Line : N/A
- Address : N/A
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| Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.? | Unlicensed securities and derivatives business | 28/10/2024 | Facebook page ?บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน? impersonates ?MFC Asset Management Plc.?- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064113901453, https://www.facebook.com/photo/?fbid=974405908039864&set=a.496361762510950
- Line : N/A
- Address : N/A
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| Website “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 28/10/2024 | Website https://aa.the-sati.cc/#/ impersonates The Stock Exchange of Thailand- Website : https://aa.the-sati.cc/#/
- Facebook : N/A
- Line : Line อ้างชื่อ จักรกฤษณ์ ธรรมรักษ์ (Line ID: pon_179)
- Address : N/A
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| TikTok account “official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account official.ohkajhu impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@official.ohkajhu, https://www.tiktok.com/@official.ohkajhu/video/7429584484745497898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “ohkajhu.official.1” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account ohkajhu.official.1 impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@ohkajhu.official.1, https://www.tiktok.com/@ohkajhu.official.1/video/7429530304110497067
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “ohkajhu.official.3” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account ohkajhu.official.3 impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@ohkajhu.official.3, https://www.tiktok.com/@ohkajhu.official.3/video/7429529477497031978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tiktok Account “ohkajhu_okj” impersonates “PLUK PHAK PRAW RAK MAE Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | Tiktok Account ohkajhu_okj impersonates PLUK PHAK PRAW RAK MAE Plc.- Website : https://www.tiktok.com/@ohkajhu_okj, https://www.tiktok.com/@ohkajhu_okj/video/7429183583421517074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tiktok Account “ohkajhu_thai1” impersonates “PLUK PHAK PRAW RAK MAE Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | Tiktok Account ohkajhu_thai1 impersonates PLUK PHAK PRAW RAK MAE Plc.- Website : https://www.tiktok.com/@ohkajhu_thai1, https://www.tiktok.com/@ohkajhu_thai1/video/7428809707005005064
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “okj.offical” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account okj.offical impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@okj.offical, https://www.tiktok.com/@okj.offical/video/7429327333095427344
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “okj.stockmarket” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account okj.stockmarket impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@okj.stockmarket, https://www.tiktok.com/@okj.stockmarket/video/7426215689679146258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tiktok Account “okj_187” impersonates “PLUK PHAK PRAW RAK MAE Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | Tiktok Account okj_187 impersonates PLUK PHAK PRAW RAK MAE Plc.- Website : https://www.tiktok.com/@okj_187, https://www.tiktok.com/@okj_187/video/7429578919512214785
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tiktok Account “okj_204” impersonates “PLUK PHAK PRAW RAK MAE Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | Tiktok Account okj_204 impersonates PLUK PHAK PRAW RAK MAE Plc.- Website : https://www.tiktok.com/@okj_204, https://www.tiktok.com/@okj_204/video/7429574825644969224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tiktok Account “okj_invest” impersonates “PLUK PHAK PRAW RAK MAE Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | Tiktok Account okj_invest impersonates PLUK PHAK PRAW RAK MAE Plc.- Website : https://www.tiktok.com/@okj_invest, https://www.tiktok.com/@okj_invest/video/7426988432276163848
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “okj_official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account okj_official.ohkajhu impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@okj_official.ohkajhu, https://www.tiktok.com/@okj_official.ohkajhu/video/7426994764815289607
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_setth” impersonates “Pluk Phak Praw Rak Mae Plc.” | Unlicensed securities and derivatives business | 28/10/2024 | TikTok account sawakami_setth impersonates Pluk Phak Praw Rak Mae Plc.- Website : https://www.tiktok.com/@sawakami_setth, https://www.tiktok.com/@sawakami_setth/video/7428797761186958638
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “prakaydawter” | Unlicensed securities and derivatives business | 24/10/2024 | TikTok account prakaydawter- Website : https://www.tiktok.com/@prakaydawter, https://www.tiktok.com/@prakaydawter/video/7422557884447264017
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 24/10/2024 | TikTok account sawakami.th_s impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th_s, https://www.tiktok.com/@/video/7427428808610909458/?_r=1&_t=8qks4ejoyKA
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วัยเกษียณ | Unlicensed securities and derivatives business | 22/10/2024 | Facebook page ชื่อ วัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066703472251&mibextid=LQQJ4d, https://www.facebook.com/share/V49hPR8wSjkVzYdQ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “????????” impersonates “CPALL Plc.” | Unlicensed securities and derivatives business | 22/10/2024 | Facebook page ???????? impersonates CPALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076763522789, https://www.facebook.com/photo.php?fbid=546554414580005&set=pb.100076763522789.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Uniformes Ang?lica” impersonates “CPALL Plc.” | Unlicensed securities and derivatives business | 22/10/2024 | Facebook page Uniformes Ang?lica impersonates CPALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/uniformesclinicosangel, https://www.facebook.com/photo/?fbid=975181961311917&set=a.571974351632682
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์ | Unlicensed securities and derivatives business | 22/10/2024 | Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/JMQhkRzyLg
- Address : N/A
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| Line ?TISCO Financial? impersonates ?TISCO Bank Plc.? | Unlicensed securities and derivatives business | 22/10/2024 | Line ?TISCO Financial? impersonates ?TISCO Bank Plc.?- Website : N/A
- Facebook : N/A
- Line : https://line.me/R/ti/p/@137fljlf?from=page&accountId=137fljlf
- Address : N/A
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| Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" | Unlicensed securities and derivatives business | 22/10/2024 | Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand"- Website : https://aa.lygp001.vip/#/login
- Facebook : N/A
- Line : 1. Line ที่อ้างชื่อ โค้ชเกรซ ธัญญ์รวี,
URL: https://line.me/ti/p/gvJ_piv-SV หรือ Line ID: brokers051929,
2. Line กลุ่มที่อ้างชื่อ หุ้นเด่นหุ้น,
URL:https://line.me/ti/g2/hOKaTvG7Z4Rra8Nj2BNvi5PkOjmp3CfWrtTLJw?utm_source=invitation&utm_medium=link_cop
- Address : N/A
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| TikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakam36126fa8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakam36126fa8, https://www.tiktok.com/@sawakam36126fa8/video/7423974006581169426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami._thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami._thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami._thailand, https://www.tiktok.com/@sawakami._thailand/video/7421432084545211655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.co_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami.co_th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co_th, https://www.tiktok.com/@sawakami.co_th/video/7424730751154883848
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.of..thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami.of..thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.of..thailand, https://www.tiktok.com/@sawakami.of..thailand/video/7423355005660302610
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.of.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami.of.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.of.thailand, https://www.tiktok.com/@sawakami.of.thailand/video/7421744052099484936
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami.of_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.of_thailand, https://www.tiktok.com/@sawakami.of_thailand/video/7418402945475054866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami91 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami91, https://www.tiktok.com/@sawakami91/video/7418063768996924690
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_1, https://www.tiktok.com/@sawakami_1/video/7418470965249592594
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_2024” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_2024 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_2024, https://www.tiktok.com/@sawakami_2024/video/7425898722351009041
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_22, https://www.tiktok.com/@sawakami_22/video/7424723930159582472
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_584” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_584 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_584, https://www.tiktok.com/@sawakami_584/video/7425102894258588935
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_98 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_98, https://www.tiktok.com/@sawakami_98/video/7424447218276371719
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami__thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami__thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami__thailand, https://www.tiktok.com/@sawakami__thailand/video/7418437977128389930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_of_thailand09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_of_thailand09, https://www.tiktok.com/@sawakami_of_thailand09/video/7424019426837646600
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_of_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_of_thailand, https://www.tiktok.com/@sawakami_of_thailand/video/7419568328915668231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_swkm impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_swkm, https://www.tiktok.com/@sawakami_swkm/video/7421812017188719879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_th.t impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th.t, https://www.tiktok.com/@sawakami_th.t/video/7422539889108864299
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thai.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_thai.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thai.th, https://www.tiktok.com/@sawakami_thai.th/video/7421509953774505223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakami_thailand01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand01, https://www.tiktok.com/@sawakami_thailand01/video/7418039747047705863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamii12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamii12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamii12, https://www.tiktok.com/@sawakamii12/video/7421756130587659527
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamii_official impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamii_official, https://www.tiktok.com/@sawakamii_official/video/7417773257975188754
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamiii_02 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiii_02, https://www.tiktok.com/@sawakamiii_02/video/7421095833497603346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamiinvestment impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiinvestment, https://www.tiktok.com/@sawakamiinvestment/video/7415817295274216712
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiofthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamiofthailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiofthailand, https://www.tiktok.com/@sawakamiofthailand/video/7423792923357056264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamithai_21 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai_21, https://www.tiktok.com/@sawakamithai_21/video/7421819883584883976
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account sawakamithailand_88 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_88, https://www.tiktok.com/@sawakamithailand_88/video/7425129536930483463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “swkm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account swkm.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@swkm.th, https://www.tiktok.com/@swkm.th/video/7419530550219738376
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “swkm_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account swkm_company impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@swkm_company, https://www.tiktok.com/@swkm_company/video/7418159810073398536
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “tisco_th” impersonates “TISCO Bank Plc.” | Unlicensed securities and derivatives business | 22/10/2024 | TikTok account tisco_th impersonates TISCO Bank Plc.- Website : https://www.tiktok.com/@tisco_th, https://www.tiktok.com/@tisco_th/video/7424741054252862727?_r=1&_t=8qjOnOBbx5U
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock Exchange Association | Unlicensed securities and derivatives business | 21/10/2024 | Facebook Page อ้างชื่อ Stock Exchange Association - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565431497865, https://www.facebook.com/61565431497865/posts/122096988152514383/?mibextid=WC7FNe&rdid=lt4C1Vhj6LG7Vsuz
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- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน ” impersonates “Beyond Securities Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | Facebook page บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน impersonates Beyond Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61567089785635, https://www.facebook.com/photo/?fbid=122101444328569659&set=a.122101419194569659
- Line : N/A
- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน ” impersonates “Beyond Securities Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | Facebook page บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน impersonates Beyond Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61566826809348, https://www.facebook.com/photo/?fbid=122109501890560893&set=a.122106240770560893
- Line : N/A
- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.” | Unlicensed securities and derivatives business | 21/10/2024 | Facebook page บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน impersonates MFC Asset Management Plc.- Website : N/A
- Facebook : https://www.facebook.com/fjhjgfjkBin, https://www.facebook.com/photo/?fbid=560112979747722&set=a.177722981320059
- Line : N/A
- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน” impersonates “MFC Asset Management Plc.” | Unlicensed securities and derivatives business | 21/10/2024 | Facebook page บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน impersonates MFC Asset Management Plc.- Website : N/A
- Facebook : https://www.facebook.com/MFCAssetMangement, https://www.facebook.com/share/p/XAm43SMRGVtLguo6/?mibextid=WC7FNe, https://www.facebook.com/photo/?fbid=1091338605682894&set=a.585440279606065, https://www.facebook.com/story.php?story_fbid=820556926094398&id=1
- Line : N/A
- Address : N/A
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| https://zipmexmarket.com/m/index | Unlicensed digital asset business | 21/10/2024 | https://zipmexmarket.com/m/index- Website : https://zipmexmarket.com/m/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “awakami_549” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account awakami_549 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_549, https://www.tiktok.com/@sawakami_549/video/7425153398854536466
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account banputhailand_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. - Website : https://www.tiktok.com/@banputhailand_, https://www.tiktok.com/@banputhailand_/video/7425114875900284168
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account kawasami_asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@kawasami_asset, https://www.tiktok.com/@kawasami_asset/video/7425448090825428244
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “kawasami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account kawasami_th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@kawasami_th, https://www.tiktok.com/@kawasami_th/video/7425571206969036040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “kseriesx9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account kseriesx9 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@kseriesx9, https://www.tiktok.com/@kseriesx9/video/7416673964707269895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “s.w.k.m.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account s.w.k.m.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@s.w.k.m.th, https://www.tiktok.com/@s.w.k.m.th/video/7424070582687370538
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.89 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.89, https://www.tiktok.com/@sawakami.89/video/7422899370095283464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.9 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.9, https://www.tiktok.com/@sawakami.9/video/7418111985281273106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.as.mnm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.as.mnm.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.as.mnm.th, https://www.tiktok.com/@sawakami.as.mnm.th/video/7425216080840281364
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.asset, https://www.tiktok.com/@sawakami.asset/video/7415485412661103880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.setthailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.setthailand, https://www.tiktok.com/@sawakami.setthailand/video/7422633208467967278
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th11 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th11, https://www.tiktok.com/@sawakami.th11/video/7422963219393793281
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th27 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th27, https://www.tiktok.com/@sawakami.th27/photo/7425511179172318484
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th39” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th39 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th39, https://www.tiktok.com/@sawakami.th39/video/7425466284109794578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th4, https://www.tiktok.com/@sawakami.th4/video/7425890384187821319
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th80 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th80, https://www.tiktok.com/@sawakami.th80/video/7425477468183612690
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.th88 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th88, https://www.tiktok.com/@sawakami.th88/video/7425807216797551880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.thai0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.thai0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.thai0, https://www.tiktok.com/@sawakami.thai0/video/7424774296712531208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.trading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami.trading impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.trading, https://www.tiktok.com/@sawakami.trading/video/7422904719527382290
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami08 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami08, https://www.tiktok.com/@sawakami08/video/7422557954089471250
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami09, https://www.tiktok.com/@sawakami09/video/7417077143366159624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami31” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami31 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami31, https://www.tiktok.com/@sawakami31/video/7419900681915567368
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami3, https://www.tiktok.com/@sawakami3/video/7416940867694497032
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami672” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami672 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami672, https://www.tiktok.com/@sawakami672/video/7424786729262943519
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami6k” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami6k impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami6k, https://www.tiktok.com/@sawakami6k/video/7424381834772942087
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_.asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_.asset, https://www.tiktok.com/@sawakami_.asset/video/7425819884711382290
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_04” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_04 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_04, https://www.tiktok.com/@sawakami_04/video/7425076117515652370
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_06 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_06, https://www.tiktok.com/@sawakami_06/video/7424126901314227463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_10 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_10, https://www.tiktok.com/@sawakami_10/video/7423781601601015058
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_199” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_199 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_199, https://www.tiktok.com/@sawakami_199/video/7417451011515747592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_72 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_72, https://www.tiktok.com/@sawakami_72/video/7425188231207046431
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_89 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_89, https://www.tiktok.com/@sawakami_89/video/7423973706185133354
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_999 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_999, https://www.tiktok.com/@sawakami_999/video/7419893992369720584
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_assetth impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_assetth, https://www.tiktok.com/@sawakami_assetth/video/7422589438913514759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_sawakami, https://www.tiktok.com/@sawakami_sawakami/video/7424795547699023121
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_securitess” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_securitess impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_securitess, https://www.tiktok.com/@sawakami_securitess/video/7425875040832425223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_securites” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_securites impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_securites, https://www.tiktok.com/@sawakami_securites/video/7424033014029487378
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th.0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_th.0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th.0, https://www.tiktok.com/@sawakami_th.0/video/7420392916352273682
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th.1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_th.1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th.1, https://www.tiktok.com/@sawakami_th.1/video/7425132642187627807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th001” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_th001 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th001, https://www.tiktok.com/@sawakami_th001/video/7421787059678874888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_th88 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th88, https://www.tiktok.com/@sawakami_th88/video/7422115491256323336
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_th_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_thailand, https://www.tiktok.com/@sawakami_th_thailand/photo/7425873598319021330
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thai2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_thai2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thai2, https://www.tiktok.com/@sawakami_thai2/video/7422220777082195207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thi6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakami_thi6 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thi6, https://www.tiktok.com/@sawakami_thi6/video/7416199559690456338
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamiassetmanagement4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement4, https://www.tiktok.com/@sawakamiassetmanagement4/video/7425833922367360263
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamiassetmanagement8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement8, https://www.tiktok.com/@sawakamiassetmanagement8/video/7422581522814831890
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamiassetmanagement_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement_, https://www.tiktok.com/@sawakamiassetmanagement_/video/7422459576387112199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamifund1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamifund1, https://www.tiktok.com/@sawakamifund1/video/7417707684704636178
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamifund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamifund22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : , https://www.tiktok.com/@sawakamifund22, https://www.tiktok.com/@sawakamifund22/video/7420690751631215890
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamionlinetrading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamionlinetrading impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamionlinetrading, https://www.tiktok.com/@sawakamionlinetrading/video/7424483544279354645
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithai.land impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai.land, https://www.tiktok.com/@sawakamithai.land/video/7425100429480037640
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithai1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai1, https://www.tiktok.com/@sawakamithai1/video/7423300423785680135
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithai_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai_1, https://www.tiktok.com/@sawakamithai_1/video/7422982708818677010
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithai_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai_2, https://www.tiktok.com/@sawakamithai_2/video/7426209275367656711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithai_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai_, https://www.tiktok.com/@sawakamithai_/video/7425109961685880071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithailand11 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand11, https://www.tiktok.com/@sawakamithailand11/video/7420051764029836562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account sawakamithailand_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “service_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account service_sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@service_sawakami, https://www.tiktok.com/@service_sawakami/video/7425576691914820872
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stockinvestment_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account stockinvestment_5 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@stockinvestment_5, https://www.tiktok.com/@stockinvestment_5/video/7418416372478119176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “warapornn_12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 21/10/2024 | TikTok account warapornn_12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@warapornn_12, https://www.tiktok.com/@warapornn_12/video/7420613151827201288
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ HF MARKETS | Unlicensed securities and derivatives business
Unlicensed digital asset business | 18/10/2024 | เว็บไซต์ HF MARKETS- Website : https://bit.ly/3ZcDIQX, X (Twitter) : https://x.com/hfmthailand?s=21, Threads : https://www.threads.net/@hfmthailand, Instagram : https://www.instagram.com/hfmthailand?igsh=amUwaTE1ajl4bDll, YouTube : https://www.youtube.com/@hfmthailand
- Facebook : N/A
- Line : https://lin.ee/0wYZt0c
- Address : N/A
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| Line “CLSA” and “Asst.Mee (มี่)” impersonates “CLSA Securities (Thailand) Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | Line CLSA and Asst.Mee (มี่) impersonates CLSA Securities (Thailand) Ltd.- Website : N/A
- Facebook : N/A
- Line : 1. Line อ้างชื่อ CLSA (ไม่พบ contact), และ 2. Line อ้างชื่อ Asst.Mee (มี่) Line ID: mcyn0648
- Address : N/A
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| TikTok account “hshsocial_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account hshsocial_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_, https://www.tiktok.com/@hshsocial_/video/7426168933444570375
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.asseth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami.asseth impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.asseth, https://www.tiktok.com/@sawakami.asseth/video/7421762933425835282
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami.assetth impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.assetth, https://www.tiktok.com/@sawakami.assetth/video/7423378198139768081
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami.th.online impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th.online, https://www.tiktok.com/@sawakami.th.online/video/7424879109508975890
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami.th_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th_, https://www.tiktok.com/@sawakami.th_/video/7421068853188381960
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami11 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami11, https://www.tiktok.com/@sawakami11/video/7418793773523602695
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami6, https://www.tiktok.com/@sawakami6/video/7425223381982661895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami72 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami72, https://www.tiktok.com/@sawakami72/video/7424800687973813511
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami78” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami78 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami78, https://www.tiktok.com/@sawakami78/video/7422883412207275272
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_123 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_123, https://www.tiktok.com/@sawakami_123/video/7425892863579311368
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_5 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_5, https://www.tiktok.com/@sawakami_5/video/7424024550268013842
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_m1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_m1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_m1, https://www.tiktok.com/@sawakami_m1/video/7424704706091453704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_setthailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_setthailand, https://www.tiktok.com/@sawakami_setthailand/video/7422573638303485190
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_th21 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th21, https://www.tiktok.com/@sawakami_th21/video/7425094798895336722
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_th999 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th999, https://www.tiktok.com/@sawakami_th999/video/7424083398517411115
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_tha_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_tha_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_tha_3, https://www.tiktok.com/@sawakami_tha_3/video/7421401879650897172
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_tha_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_tha_4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_tha_4, https://www.tiktok.com/@sawakami_tha_4/video/7424357692744994055
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand.011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_thailand.011 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand.011, https://www.tiktok.com/@sawakami_thailand.011/video/7424334320887762183
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand.05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_thailand.05 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand.05, https://www.tiktok.com/@sawakami_thailand.05/video/7424093837271780615
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_thailand07 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand07, https://www.tiktok.com/@sawakami_thailand07/photo/7420022505689140488
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakami_thailand09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand09, https://www.tiktok.com/@sawakami_thailand09/video/7421094426937806098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamiassetmanagement impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement, https://www.tiktok.com/@sawakamiassetmanagement/video/7421753981833104658
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamimutualfund2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamimutualfund2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamimutualfund2, https://www.tiktok.com/@sawakamimutualfund2/video/7418039159819930898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamith_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_3, https://www.tiktok.com/@sawakamith_3/video/7423716914616175890
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamithailand00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand00, https://www.tiktok.com/@sawakamithailand00/video/7424105252900670728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamithailand10 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand10, https://www.tiktok.com/@sawakamithailand10/photo/7423242369174195474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailanddd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamithailanddd impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailanddd, https://www.tiktok.com/@sawakamithailanddd/video/7422915914544188679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailandd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 17/10/2024 | TikTok account sawakamithailandd impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailandd, https://www.tiktok.com/@sawakamithailandd/video/7419203053796003080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนเพื่ออนาคต” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” | Unlicensed securities and derivatives business | 16/10/2024 | Facebook page กองทุนเพื่ออนาคต impersonates SBI THAI ONLINE SECURITIES Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/blefjelloypeforening, https://www.facebook.com/blefjelloypeforening/posts/pfbid02vuah5WAjbPw1Jt4xQ6z43Kvp6NvqfHXhQHVvMEQBFA2EC1S4RhpHByVrGHKop8mdl
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่ | Unlicensed securities and derivatives business | 16/10/2024 | Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057144832343, https://www.facebook.com/photo/?fbid=1056212922960192&set=a.580686947179461
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 16/10/2024 | TikTok account sawakami.co.th5 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co.th5, https://www.tiktok.com/@sawakami.co.th5/video/7424000675815673106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 16/10/2024 | TikTok account sawakami_th02 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th02, https://www.tiktok.com/@sawakami_th02/video/7416945774275218696
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 16/10/2024 | TikTok account sawakami_th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th12, https://www.tiktok.com/@sawakami_th12/video/7425086821027155208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 16/10/2024 | TikTok account sawakami_th_sw impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_sw, https://www.tiktok.com/@sawakami_th_sw/video/7424760981697334535
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 16/10/2024 | TikTok account sawakamiassetmanagement7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiassetmanagement7, https://www.tiktok.com/@sawakamiassetmanagement7/video/7425868257623624967
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Bankok Dusit Hospital” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page Bankok Dusit Hospital impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565157242646, https://www.facebook.com/permalink.php?story_fbid=pfbid02WUgoxgQ7tX43bDGB11GgBt2mx8N8A4XYftmZsAsGo15G3U9XbmxMWxD7XQhgBwBcl&id=61565157242646
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- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน impersonates Beyond Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083681257765, https://www.facebook.com/permalink.php?story_fbid=pfbid02do5aiRVpjUqocUbPnHA1dA9x6gEBuo4B6VkHpaUm6oRV4qE8EREBFgUfE3nX84Dql&id=100083681257765
- Line : N/A
- Address : N/A
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| Facebook page “สวนผัก โอ้กะจู๋” impersonates “Pluk Phak Praw Rak Mae Plc. | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page สวนผัก โอ้กะจู๋ impersonates Pluk Phak Praw Rak Mae Plc.- Website : N/A
- Facebook : https://www.facebook.com/MemoryofCRW, https://www.facebook.com/MemoryofCRW/videos/1691923328270255
- Line : N/A
- Address : N/A
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| Facebook page “สวนผัก โอ้กะจู๋” impersonates “Phuk Phak PrawRak Mae Plc.” | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page สวนผัก โอ้กะจู๋ impersonates Phuk Phak PrawRak Mae Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069854170856, https://www.facebook.com/100069854170856/videos/1571193810180877
- Line : N/A
- Address : N/A
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| Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl” | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page สวนผักโอ้กะจู๋ Ohkajhu impersonates Phuk Phak PrawRak Mae pcl- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057486367879, https://www.facebook.com/100057486367879/videos/1495526287712799
- Line : N/A
- Address : N/A
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| Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl” | Unlicensed securities and derivatives business | 15/10/2024 | Facebook page สวนผักโอ้กะจู๋ Ohkajhu impersonates Phuk Phak PrawRak Mae pcl- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057308235574, https://www.facebook.com/100057308235574/videos/1470690053591749
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ นายพงศธร ประภาพันธ์ | Unlicensed securities and derivatives business | 15/10/2024 | Line อ้างชื่อ นายพงศธร ประภาพันธ์- Website : thu-satiic.vip
- Facebook : N/A
- Line : อ้างชื่อ นายพงศธร ประภาพันธ์ , https://line.me/ti/p/tAeHvLIKfh, Line ID: hsh8900
- Address : N/A
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| TikTok account “hshonline90” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account hshonline90 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline90, https://www.tiktok.com/@hshonline90/video/7370946150871960833
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami..thai impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami..thai, https://www.tiktok.com/@sawakami..thai/video/7420772167035538696
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami.th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th09, https://www.tiktok.com/@sawakami.th09/video/7424743183554219306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami671” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami671 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami671, https://www.tiktok.com/@sawakami671/video/7424809218974207250
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami77 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami77, https://www.tiktok.com/@sawakami77/video/7424488499266604296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_.thailand, https://www.tiktok.com/@sawakami_.thailand/video/7425243601422077191
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_08 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_08, https://www.tiktok.com/@sawakami_08/video/7422599141307469074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_09, https://www.tiktok.com/@sawakami_09/video/7425642205789916436
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_sw09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_sw09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_sw09, https://www.tiktok.com/@sawakami_sw09/video/7425167143508921607, https://www.tiktok.com/@sawakami_sw09/video/7421074606074694930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_thailand08 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand08, https://www.tiktok.com/@sawakami_thailand08/video/7424066622702357768
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_thailand_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand_1, https://www.tiktok.com/@sawakami_thailand_1/video/7417337624274291976
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account sawakami_thailan impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailan, https://www.tiktok.com/@sawakami_thailan/video/7424392604415986952
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thailand.sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account thailand.sawakami_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thailand.sawakami_, https://www.tiktok.com/@thailand.sawakami_/video/7424845319550045447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thailand.sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 15/10/2024 | TikTok account thailand.sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thailand.sawakami, https://www.tiktok.com/@thailand.sawakami/video/7425807281104751889
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “etf_112” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account etf_112 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@etf_112, https://www.tiktok.com/@etf_112/video/7421019614559161630
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account gold_stocks_today impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@gold_stocks_today, https://www.tiktok.com/@gold_stocks_today/video/7424029851415350535
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “goldtrade.hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account goldtrade.hsh impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@goldtrade.hsh, https://www.tiktok.com/@goldtrade.hsh/video/7420317224117783826?_r=1&_t=8qQGtdU53EA
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account gveihiee impersonates SBI Thai Online Securities Co., Ltd.- Website : https://www.tiktok.com/@gveihiee, https://www.tiktok.com/@gveihiee/video/7418196907572350226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?investmentsawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?investmentsawakami? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@investmentsawakami, https://www.tiktok.com/@investmentsawakami/video/7423994785377078535
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “providentfundinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account providentfundinvestment impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@providentfundinvestment, https://www.tiktok.com/@providentfundinvestment/video/7423742260107365639
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.co.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami.co.th1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co.th1, https://www.tiktok.com/@sawakami.co.th1/video/7423659560520535304
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.co.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami.co.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co.thailand, https://www.tiktok.com/@sawakami.co.thailand/video/7422573060496051474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami.setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?sawakami.setth? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami.setth, https://www.tiktok.com/@sawakami.setth/video/7422974634267544875
- Facebook : N/A
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- Address : N/A
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| TikTok account “sawakami.th_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami.th_thai impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th_thai, https://www.tiktok.com/@sawakami.th_thai/video/7422480999843482888
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th_trade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami.th_trade impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th_trade, https://www.tiktok.com/@sawakami.th_trade/video/7422601500418903303
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami09_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami09_, https://www.tiktok.com/@sawakami09_/video/7423340508744928530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami118681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami118681 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami118681, https://www.tiktok.com/@sawakami118681/video/7417669690732006663
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?sawakami_02? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_02, https://www.tiktok.com/@sawakami_02/video/7424378391534652680
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_co.thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami_co.thai impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_co.thai, https://www.tiktok.com/@sawakami_co.thai/video/7420770716150172948
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami_s impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_s, https://www.tiktok.com/@sawakami_s/video/7421429027287715090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakami_th99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th99, https://www.tiktok.com/@sawakami_th99/video/7424349121407880455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakami_th_thai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?sawakami_th_thai? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakami_th_thai, https://www.tiktok.com/@sawakami_th_thai/video/7424358947382922503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiasset.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamiasset.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiasset.th, https://www.tiktok.com/@sawakamiasset.th/video/7421069829374774535
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?sawakamiassetmanagement6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?sawakamiassetmanagement6? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@sawakamiassetmanagement6, https://www.tiktok.com/@sawakamiassetmanagement6/video/7424048121774230792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiinvestment7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamiinvestment7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiinvestment7, https://www.tiktok.com/@sawakamiinvestment7/video/7421736575291247879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamimixedfund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamimixedfund impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamimixedfund, https://www.tiktok.com/@sawakamimixedfund/video/7423290711748988167
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamith1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith1, https://www.tiktok.com/@sawakamith1/video/7418372249448647944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithaila” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamithaila impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithaila, https://www.tiktok.com/@sawakamithaila/video/7424106902172208392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account sawakamithailand__ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand__, https://www.tiktok.com/@sawakamithailand__/photo/7424354705414819090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?thaistocks_1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 11/10/2024 | TikTok account ?thaistocks_1? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@thaistocks_1, https://www.tiktok.com/@thaistocks_1/video/7420036125185625352
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 10/10/2024 | Facebook page Revolving Fund impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565947029848, https://www.facebook.com/61565947029848/videos/554094463879410/?comment_id=8513051095476233
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ จุฑามาศ เศตสิงห์ | Unlicensed securities and derivatives business | 10/10/2024 | Line อ้างชื่อ จุฑามาศ เศตสิงห์- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/bSm-dt7mQT#~, Line ID: set291
- Address : N/A
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| TikTok account “28l0031” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account 28l0031 impersonates Sawakami Asset Management (Thailand) Co., Ltd. - Website : https://www.tiktok.com/@28l0031, https://www.tiktok.com/@28l0031/video/7421377645524323602
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “_sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account _sawakami_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@_sawakami_, https://www.tiktok.com/@_sawakami_/video/7423411563643669778
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “bellhub_najaa” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account bellhub_najaa impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@bellhub_najaa, https://www.tiktok.com/@bellhub_najaa/video/7418429069076729106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “investmentsecurities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account investmentsecurities impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@investmentsecurities, https://www.tiktok.com/@investmentsecurities/video/7419897078731590920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “learnandinvest.1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account learnandinvest.1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@learnandinvest.1, https://www.tiktok.com/@learnandinvest.1/video/7420650890278767880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “learnandinvest.12” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account learnandinvest.12 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@learnandinvest.12, https://www.tiktok.com/@learnandinvest.12/video/7422873888641551624
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “learnandinvest” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account learnandinvest impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@learnandinvest, https://www.tiktok.com/@learnandinvest/video/7420650870112521479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “”mutualfunds_02 impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account mutualfunds_02 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mutualfunds_02, https://www.tiktok.com/@mutualfunds_02/video/7421366807405104391
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami..th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami..th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami..th, https://www.tiktok.com/@sawakami..th/video/7420772968390872328
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami.th0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th0, https://www.tiktok.com/@sawakami.th0/video/7419156472723950855
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami008 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami008, https://www.tiktok.com/@sawakami008/video/7421890907638746376
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami49” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami49 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami49, https://www.tiktok.com/@sawakami49/video/7421895899359579400
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_0, https://www.tiktok.com/@sawakami_0/video/7421759371853565192
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_05 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_05, https://www.tiktok.com/@sawakami_05/video/7421025555560008961
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_431214 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_431214, https://www.tiktok.com/@sawakami_431214/video/7423656230062656775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_mual_funds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_mual_funds impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_mual_funds, https://www.tiktok.com/@sawakami_mual_funds/video/7421133173666483464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_ssf” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_ssf impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_ssf, https://www.tiktok.com/@sawakami_ssf/video/7422533474545929490
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_th3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th3, https://www.tiktok.com/@sawakami_th3/video/7421428247625321735
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_th_4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_4, https://www.tiktok.com/@sawakami_th_4/video/7421380792888085778
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand888” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_thailand888 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand888, https://www.tiktok.com/@sawakami_thailand888/video/7423334383827815687
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakami_thailand99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand99, https://www.tiktok.com/@sawakami_thailand99/video/7423652441331223828
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamifund.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamifund.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamifund.th, https://www.tiktok.com/@sawakamifund.th/video/7423610914097745160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamimixedfund4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamimixedfund4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamimixedfund4, https://www.tiktok.com/@sawakamimixedfund4/video/7422218388556172562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith.3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamith.3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith.3, https://www.tiktok.com/@sawakamith.3/video/7420409646789201170
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamith_789 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_789, https://www.tiktok.com/@sawakamith_789/video/7422564040746093831
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamith_stock impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_stock, https://www.tiktok.com/@sawakamith_stock/video/7419562661232364818
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamithailand4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand4, https://www.tiktok.com/@sawakamithailand4/video/7423017685820132626
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamithailand_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_3, https://www.tiktok.com/@sawakamithailand_3/video/7423705939896732935
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamitnailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakamitnailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamitnailand, https://www.tiktok.com/@sawakamitnailand/video/7423012431955315986
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakmi” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account sawakmi impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakmi, https://www.tiktok.com/@sawakmi/video/7417373220120055048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stockexchangefund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account stockexchangefund impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@stockexchangefund, https://www.tiktok.com/@stockexchangefund/video/7418205938663935239
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account swonline1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@swonline1, https://www.tiktok.com/@swonline1/video/7421171624738671880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thaistocks13” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/10/2024 | TikTok account thaistocks13 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistocks13, https://www.tiktok.com/@thaistocks13/video/7418153734967921921
- Facebook : N/A
- Line : N/A
- Address : N/A
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| บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.html | Unlicensed securities and derivatives business | 10/10/2024 | บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.html- Website : qmffvdhz.top/index_pc.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page CBG Group Trade Stock impersonates Carabao Group Plc.- Website : https://www.facebook.com/JockfallFishingandActivites/photos_by, https://www.facebook.com/photo.php?fbid=1557962685043023&set=pb.100024879204762.-2207520000&type=3
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CJ more Online” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page CJ more Online impersonates Carabao Group Plc.- Website : https://www.facebook.com/profile.php?id=61551811500997, https://www.facebook.com/photo.php?fbid=122176198952060383&set=pb.61551811500997.-2207520000&type=3
- Facebook : N/A
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- Address : N/A
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| Facebook page “CJ trading futures” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page CJ trading futures impersonates Carabao Group Plc.- Website : https://www.facebook.com/profile.php?id=100087787068633, https://www.facebook.com/photo.php?fbid=474250372177861&set=pb.100087787068633.-2207520000&type=3
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page Investor Relations Betagro Public Company Limited impersonates BETAGRO Plc.- Website : https://www.facebook.com/InvestorRelationsBetagroPublic/, https://www.facebook.com/InvestorRelationsBetagroPublic/posts/pfbid0ycJ7PfzgX8Z5aR1pk8cANKX9tzFfedK9gfAwUV39QSC52AXW563PDrTvU8tDFmiWl
- Facebook : N/A
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- Address : N/A
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| Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน impersonates Beyond Securities Co., Ltd.- Website : https://www.facebook.com/profile.php?id=100069325703110, https://www.facebook.com/1429722763974626/photos/pb.100069325703110.-2207520000/3834604426819769/?type=3
- Facebook : N/A
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- Address : N/A
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| Facebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 09/10/2024 | Facebook page ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่ impersonates Stock Exchange of Thailand- Website : https://www.facebook.com/profile.php?id=100069002605946, https://www.facebook.com/permalink.php?story_fbid=pfbid02o6TvuX1uEPZtWxbPx1EtJm6maRZqj3i37Mv2bXxJDcvbknLE3tTSaPsPsLCqnhdal&id=100069002605946
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account betagro_stock_insights impersonates BETAGRO Plc.- Website : https://www.tiktok.com/@betagro_stock_insights, https://www.tiktok.com/@betagro_stock_insights/video/7418397403377569031
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cbg_thailand” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account cbg_thailand impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cbg_thailand, https://www.tiktok.com/@cbg_thailand/video/7419522456206970119
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chh_gold” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account chh_gold impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chh_gold, https://www.tiktok.com/@chh_gold/video/7341220803427585287
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chin.hua.heng6” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account chin.hua.heng6 impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chin.hua.heng6?lang=th-TH, https://www.tiktok.com/@chin.hua.heng6/video/7345083494206426389?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chinhuaheng455” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account chinhuaheng455 impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chinhuaheng455, https://www.tiktok.com/@chinhuaheng455/video/7342726824377519362
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chinhuaheng_1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account chinhuaheng_1 impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chinhuaheng_1, https://www.tiktok.com/@chinhuaheng_1/video/7342480695584951554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “golgfures1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account golgfures1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@golgfures1, https://www.tiktok.com/@golgfures1/video/7421804364655873298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocials6” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account hshsocials6 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocials6, https://www.tiktok.com/@hshsocials6/video/7407768332792794369
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.sang.heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account hua.sang.heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.sang.heng, https://www.tiktok.com/@hua.sang.heng/video/7345728239572110593
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “investorfamily” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account investorfamily impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@investorfamily, https://www.tiktok.com/@investorfamily/video/7419659414153563400
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “oinglvsyhib” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 09/10/2024 | TikTok account oinglvsyhib impersonates Aurora Design Plc.- Website : https://www.tiktok.com/@oinglvsyhib, https://www.tiktok.com/@oinglvsyhib/video/7337567552320687362
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account amata.pcl_9 impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amata.pcl_9, https://www.tiktok.com/@amata.pcl_9/video/7350879454387899650
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata.pcl” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account amata.pcl impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amata.pcl, https://www.tiktok.com/@amata.pcl/video/7343221990666308871
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amataph” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account amataph impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amataph, https://www.tiktok.com/@amataph/video/7403934047816256775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amatatrade” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account amatatrade impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amatatrade, https://www.tiktok.com/@amatatrade/video/7405204795058851090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “carabao.group” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account carabao.group impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@carabao.group, https://www.tiktok.com/@carabao.group/video/7414325301473316103
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “carabaogroup.th” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account carabaogroup.th impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@carabaogroup.th, https://www.tiktok.com/@carabaogroup.th/video/7414441154160119048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “carabaogroup” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account carabaogroup impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@carabaogroup, https://www.tiktok.com/@carabaogroup/photo/7410653223201033488
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cbg_carabaogroup” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account cbg_carabaogroup impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cbg_carabaogroup, https://www.tiktok.com/@cbg_carabaogroup/video/7419518345214446853
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chin.hua.haeng” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account chin.hua.haeng impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chin.hua.haeng, https://www.tiktok.com/@chin.hua.haeng/video/7342838910063709458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chin.hua.heng1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account chin.hua.heng1 impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chin.hua.heng1, https://www.tiktok.com/@chin.hua.heng1/video/7341292207355284738
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj.carabao” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account cj.carabao impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj.carabao, https://www.tiktok.com/@cj.carabao/video/7413601880460315924
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress_carabaogroup” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account cjexpress_carabaogroup impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress_carabaogroup, https://www.tiktok.com/@cjexpress_carabaogroup/photo/7417097804516019463
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmore_cbg_investment” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account cjmore_cbg_investment impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmore_cbg_investment, https://www.tiktok.com/@cjmore_cbg_investment/video/7413312584910212359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf_goldfutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account hgf_goldfutures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf_goldfutures, https://www.tiktok.com/@hgf_goldfutures/photo/7404803135723638023
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgffchonya1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account hgffchonya1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgffchonya1, https://www.tiktok.com/@hgffchonya1/video/7390647827724061969
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgfsocial2” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account hgfsocial2 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocial2, https://www.tiktok.com/@hgfsocial2/video/7381814585478761734
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_investsingoldstocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account hsh_investsingoldstocks impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_investsingoldstocks, https://www.tiktok.com/@hsh_investsingoldstocks/video/7421401559147253000
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/10/2024 | TikTok account carabaogroup_cbg impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@carabaogroup_cbg, https://www.tiktok.com/@carabaogroup_cbg/video/7410780071197166866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | Facebook page Fund For Grow Upแ impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565778257552, https://www.facebook.com/61565778257552/videos/1975412542906588/
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายหุ้นตลาดหลักทรัพย์ไทย ” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | Facebook page ซื้อขายหุ้นตลาดหลักทรัพย์ไทย impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085483677380, https://www.facebook.com/permalink.php?story_fbid=pfbid02coQdtPM3ZNRoERse9SVTUFqUVcLobLJH8NpNgXSbHZC12DgPbNafAnXQw3we11L7l&id=104124169121295&_rdc=2&_rdr
- Line : N/A
- Address : N/A
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| TikTok account “_auroradesign22” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account _auroradesign22 impersonates Aurora Design Plc.- Website : https://www.tiktok.com/@_auroradesign22, https://www.tiktok.com/@_auroradesign22/photo/7355388044360338689
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpressmore” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account cjexpressmore impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpressmore, https://www.tiktok.com/@cjexpressmore/video/7418128472674995464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmore.ct” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account cjmore.ct impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmore.ct, https://www.tiktok.com/@cjmore.ct/video/7404329832869317906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmorefuture” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account cjmorefuture impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmorefuture, https://www.tiktok.com/@cjmorefuture/video/7402198553315101970
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua_sengheng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account hua_sengheng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua_sengheng, https://www.tiktok.com/@hua_sengheng/video/7419597833260567829
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghenggoldfutures_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/10/2024 | TikTok account huasenghenggoldfutures_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenggoldfutures_, https://www.tiktok.com/@huasenghenggoldfutures_/video/7421009773891554578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 04/10/2024 | Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd."- Website : https://qmffvdhz.top
- Facebook : N/A
- Line : Line ID: @062yshzv และ, https://line.me/ti/g2/CV8m3gBVMxpmNYH0yjhn8kBGxykXewgbKb9kRQ?utm_source=invitation&utm_medium=QR_code&utm_campaign=default
- Address : N/A
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| Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 04/10/2024 | Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd."- Website : https://qmffvdhz.top
- Facebook : N/A
- Line : 1. Line อ้างชื่อ MACQUARIE ,
2. Line อ้างชื่อ เดียร์ ณัฐรียา ,
3. Line อ้างชื่อ ทิวา ชินธาดา.(มี่) ,
4. ไลน์กลุ่ม อ้างชื่อ Profit Max CLASS B CLUB
- Address : N/A
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| TikTok account “fund_sawakami.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account fund_sawakami.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@fund_sawakami.th, https://www.tiktok.com/@fund_sawakami.th/video/7417721812454313234
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgfsocial168” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account hgfsocial168 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocial168, https://www.tiktok.com/@hgfsocial168/video/7421381325510266120
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh.official0” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account hsh.official0 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.official0, https://www.tiktok.com/@hsh.official0/video/7338043410625989896
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold.99” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account hshgold.99 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold.99, https://www.tiktok.com/@hshgold.99/photo/7369803070529621249
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsoeial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account hshsoeial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsoeial, https://www.tiktok.com/@hshsoeial/video/7407340088054598929?_r=1&_t=8qCfP9LIYfn
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mts_gold_, https://www.tiktok.com/@mts_gold_/video/7420639887235304712
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mutualhsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account mutualhsh impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@mutualhsh, https://www.tiktok.com/@mutualhsh/photo/7420783952362769672
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakaki_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakaki_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakaki_7, https://www.tiktok.com/@sawakaki_7/video/7421386130467097864
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami.official impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.official, https://www.tiktok.com/@sawakami.official/video/7417080007958301960
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami.th01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th01, https://www.tiktok.com/@sawakami.th01/video/7421061596333493525
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami.th1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th1, https://www.tiktok.com/@sawakami.th1/video/7416935460292889863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami.th_09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th_09, https://www.tiktok.com/@sawakami.th_09/video/7421175811174092040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami789 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami789, https://www.tiktok.com/@sawakami789/video/7421025583934573832
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_.23” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami_.23 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_.23, https://www.tiktok.com/@sawakami_.23/video/7420645329307061512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_75” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami_75 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_75, https://www.tiktok.com/@sawakami_75/video/7418948192751881480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_con” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami_con impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_con, https://www.tiktok.com/@sawakami_con/video/7421126973516221704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami_th_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_2, https://www.tiktok.com/@sawakami_th_2/video/7416719793199271186
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_tha_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakami_tha_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_tha_1, https://www.tiktok.com/@sawakami_tha_1/photo/7420787143011831057
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakamifund impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamifund, https://www.tiktok.com/@sawakamifund/video/7421387437093522695
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakamithai impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithai, https://www.tiktok.com/@sawakamithai/video/7421019112907771154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sawakamithailand011 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand011, https://www.tiktok.com/@sawakamithailand011/video/7420768298335309063
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sbitoinvestmentstocks impersonates SBI THAI ONLINE SECURITIES Co.,Ltd- Website : https://www.tiktok.com/@sbitoinvestmentstocks, https://www.tiktok.com/@sbitoinvestmentstocks/video/7417677051508903176
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account sbitostockmarketcompany impersonates SBI THAI ONLINE SECURITIES Co.,Ltd- Website : https://www.tiktok.com/@sbitostockmarketcompany, https://www.tiktok.com/@sbitostockmarketcompany/video/7417660605051555079
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account stockmarketfund impersonates SBI THAI ONLINE SECURITIES Co.,Ltd- Website : https://www.tiktok.com/@stockmarketfund, https://www.tiktok.com/@stockmarketfund/video/7418193300689014023
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account thailand_sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thailand_sawakami, https://www.tiktok.com/@thailand_sawakami/video/7420015262285532423
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “trade_gold99” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/10/2024 | TikTok account trade_gold99 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@trade_gold99, https://www.tiktok.com/@trade_gold99/photo/7387753721809145093
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)” | Unlicensed securities and derivatives business | 03/10/2024 | Facebook Page The Stock Exchange of Thailand impersonates The Stock Exchange of Thailand (SET)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064751839094, https://www.facebook.com/permalink.php?story_fbid=pfbid02K4KhTb38tY41HRv1FyYPgsQU2MuHG8yeWJRmjiJH89hNgyaPLg3VPMDg3sg5tBMVl&id=100064751839094
- Line : N/A
- Address : N/A
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| Sprout Coin | Unapproved public offering of digital token | 03/10/2024 | Sprout Coin- Website : https://imtgroup.co.th/, https://www.youtube.com/@SproutCommunity
- Facebook :
https://www.facebook.com/imtgroupse, https://www.facebook.com/imtsprout
- Line : https://line.me/ti/p/imtgroup
- Address : 1106 Spaces Summerville Room TT13, 3 Floor Klongtoey,Phrakhanong Bangkok 10110, 71 Sukhumvit 77 , Sukhumvit , Phra Khanong Nuea , Watthana , Bangkok 10110, admin@imtgroup.co.th
|
| Sprout Token | Unapproved public offering of digital token | 03/10/2024 | Sprout Token- Website : https://imtgroup.co.th/, https://www.youtube.com/@SproutCommunity
- Facebook : https://www.facebook.com/imtgroupse, https://www.facebook.com/imtsprout
- Line : https://line.me/ti/p/imtgroup
- Address : 1106 Spaces Summerville Room TT13, 3 Floor Klongtoey,Phrakhanong Bangkok 10110, 71 Sukhumvit 77 , Sukhumvit , Phra Khanong Nuea , Watthana , Bangkok 10110, admin@imtgroup.co.th
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| TikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account hsh_online88 HSH_Trade_goldtures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online88, https://www.tiktok.com/@hsh_online88/video/7420394592228347154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account hshgoldfutures1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldfutures1, https://www.tiktok.com/@hshgoldfutures1/video/7348808168073465089
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account hshsocials HSHsocial ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocials, tiktok.com/@hshsocials/video/7389599944912522503
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account investing_in_gold impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@investing_in_gold, https://www.tiktok.com/@investing_in_gold/video/7420680286721068295
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account liberator_securities impersonates Liberator Securities Co., Ltd.- Website : https://www.tiktok.com/@liberator_securities, https://www.tiktok.com/@liberator_securities/video/7287788389439491346
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/10/2024 | TikTok account tiktokhsh_03 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@tiktokhsh_03, https://www.tiktok.com/@tiktokhsh_03/video/7342430524155104519
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line account “CP ALL COMPANY” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 02/10/2024 | Line account CP ALL COMPANY impersonates CP ALL Plc.- Website : N/A
- Facebook : N/A
- Line : line.me/ti/p/nCpqiV2D5r , Line ID: cp099359
- Address : N/A
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| TikTok account “20054.s10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account 20054.s10 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@20054.s10, https://www.tiktok.com/@20054.s10/photo/7415892156226882833
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account _sawakami.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@_sawakami.thailand, https://www.tiktok.com/@_sawakami.thailand/photo/7416662113814449426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account cieci09_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@cieci09_, https://www.tiktok.com/@cieci09_/video/7415072394655714561
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cpall_company2” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account cpall_company2 impersonates CP ALL Plc.- Website : https://www.tiktok.com/@cpall_company2, https://www.tiktok.com/@cpall_company2/video/7418074312718044423
- Facebook : N/A
- Line : line.me/ti/p/nCpqiV2D5r, หรือ ไอดีไลน์??: cp099359
- Address : N/A
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| TikTok account “fund_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account fund_sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@fund_sawakami, https://www.tiktok.com/@fund_sawakami/video/7419240633845484807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “fundmutualthaisawakamia4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account fundmutualthaisawakamia4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@fundmutualthaisawakamia4, https://www.tiktok.com/@fundmutualthaisawakamia4/video/7420723706072272135
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account hsh.gold.online.fu impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.gold.online.fu, https://www.tiktok.com/@hsh.gold.online.fu/video/7387299667702271239
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account hsh_goldtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_goldtrade, https://www.tiktok.com/@hsh_goldtrade/video/7420267009507675399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account hsh_trading099 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_trading099, https://www.tiktok.com/@hsh_trading099/video/7419311573958741266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account hshgold69 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold69, https://www.tiktok.com/@hshgold69/video/7385496126478241042
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account hshservice0 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshservice0, https://www.tiktok.com/@hshservice0/video/7388489732050668817
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huaseng_gold_empire_2” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account huaseng_gold_empire_2 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng_gold_empire_2, https://www.tiktok.com/@huaseng_gold_empire_2/video/7420688561348889887
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “investmentmarkethshtrade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account investmentmarkethshtrade impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@investmentmarkethshtrade, https://www.tiktok.com/@investmentmarkethshtrade/video/7418574025145732359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “kaew.chao_chom” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account kaew.chao_chom impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@kaew.chao_chom, https://www.tiktok.com/@kaew.chao_chom/video/7419991194085739783
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.22, https://www.tiktok.com/@sawakami.22/video/7416685172990463240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.fund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.fund impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.fund, https://www.tiktok.com/@sawakami.fund/video/7418855264113151250
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.th7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th7, https://www.tiktok.com/@sawakami.th7/video/7418188560257273105
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.thai06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.thai06 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.thai06, https://www.tiktok.com/@sawakami.thai06/video/7420049744212348167
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.thailand2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.thailand2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.thailand2, https://www.tiktok.com/@sawakami.thailand2/video/7417323095075147015
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.thailand_05 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.thailand_05, https://www.tiktok.com/@sawakami.thailand_05/video/7419988968634141972
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami.thailand_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.thailand_1, https://www.tiktok.com/@sawakami.thailand_1/video/7415600952524246279
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_01, https://www.tiktok.com/@sawakami_01/video/7417739815484968199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_7, https://www.tiktok.com/@sawakami_7/video/7420045286841601298
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_dca” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_dca impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_dca, https://www.tiktok.com/@sawakami_dca/video/7419125594664848647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_set” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_set impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_set, https://www.tiktok.com/@sawakami_set/video/7419148320242814215
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_t01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_t01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_t01, https://www.tiktok.com/@sawakami_t01/video/7420315994616286472
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th09, https://www.tiktok.com/@sawakami_th09/video/7417737031616367879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th11 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th11, https://www.tiktok.com/@sawakami_th11/video/7419930769944104193
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th123 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th123, https://www.tiktok.com/@sawakami_th123/video/7418428893054504199
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th22, https://www.tiktok.com/@sawakami_th22/video/7420253375024860424
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th66” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th66 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th66, https://www.tiktok.com/@sawakami_th66/video/7418814810457984274
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th6 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th6, https://www.tiktok.com/@sawakami_th6/video/7415828734646734098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th8, https://www.tiktok.com/@sawakami_th8/video/7419999641682365704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th_01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_01, https://www.tiktok.com/@sawakami_th_01/video/7418405024163745040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th_24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_th_24 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th_24, https://www.tiktok.com/@sawakami_th_24/video/7418073716866780434
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_thailand0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand0, https://www.tiktok.com/@sawakami_thailand0/video/7416622442090663175
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand_6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakami_thailand_6 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand_6, https://www.tiktok.com/@sawakami_thailand_6/video/7417351128905633031
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakamitha impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamitha, https://www.tiktok.com/@sawakamitha/video/7419538511151320327
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakamithailand0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand0, https://www.tiktok.com/@sawakamithailand0/video/7413666525707554066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account sawakamithailand_8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_8, https://www.tiktok.com/@sawakamithailand_8/video/7416920315743276306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account securities.thailand_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@securities.thailand_, https://www.tiktok.com/@securities.thailand_/video/7415961803580099847
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account stock_marketsawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@stock_marketsawakami, https://www.tiktok.com/@stock_marketsawakami/video/7420777893036412168
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/10/2024 | TikTok account stock_online_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@stock_online_, https://www.tiktok.com/@stock_online_/photo/7410995574658354450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “คําเพชร์ สุขดี” | Unlicensed securities and derivatives business | 01/10/2024 | Facebook page คําเพชร์ สุขดี - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092987288366, https://www.facebook.com/100092987288366/videos/539752425216380
- Line : N/A
- Address : N/A
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| 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 business | 01/10/2024 | 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))- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550255776034, https://www.facebook.com/photo/?fbid=122117621126008525&set=a.122117618276008525
- Line : N/A
- Address : N/A
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| Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 01/10/2024 | Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd."- Website : N/A
- Facebook : N/A
- Line : https://line.me/R/ti/p/@mcrpro?from=page&accountId=mcrpro , Line ID: @mcrpro
- Address : N/A
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| Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล | Unlicensed securities and derivatives business | 01/10/2024 | Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล- Website : https://setstocks-exchange.com/
- Facebook : N/A
- Line : https://line.me/ti/p/hJMrpmcXh4, หรือ LINE ID: kanchayankan
- Address : N/A
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| Line อ้างชื่อ จุฑามาศ เศตสิงห์ | Unlicensed securities and derivatives business | 01/10/2024 | Line อ้างชื่อ จุฑามาศ เศตสิงห์- Website : N/A
- Facebook : N/A
- Line : Line ID: set29
- Address : N/A
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| TikTok account “” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@c.j._more, https://www.tiktok.com/@c.j._more/video/7413360477515894034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “c.j.more” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account c.j.more impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@c.j.more, https://www.tiktok.com/@c.j.more/video/7412974803616812296
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cfotuoci____” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cfotuoci____ impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cfotuoci____, https://www.tiktok.com/@cfotuoci____/video/7402218600032931090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj_expres” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cj_expres impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_expres, https://www.tiktok.com/@cj_expres/video/7419305410928200978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmore.cm” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmore.cm impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmore.cm, https://www.tiktok.com/@cjmore.cm/video/7405066644462095632
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmore.com” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmore.com impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmore.com, https://www.tiktok.com/@cjmore.com/video/7409892978476584213
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmore_” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmore_ impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmore_, https://www.tiktok.com/@cjmore_/video/7413609273185406216
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmoreofficial” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmoreofficial impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmoreofficial, https://www.tiktok.com/@cjmoreofficial/video/7402856055157411090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmoreonline.set impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmoreonline.set, https://www.tiktok.com/@cjmoreonline.set/video/7405778879358586128
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjmoreth.com” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account cjmoreth.com impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjmoreth.com, https://www.tiktok.com/@cjmoreth.com/video/7402263055796571408
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “goodfoapaq2” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account goodfoapaq2 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@goodfoapaq2, https://www.tiktok.com/@goodfoapaq2/video/7405057920494210324
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 01/10/2024 | TikTok account sawakami9 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami9, https://www.tiktok.com/@sawakami9/video/7416598049151126792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “ทำความรู้จัก Gold Online Futures ก่อนลงทุน” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page ทำความรู้จัก Gold Online Futures ก่อนลงทุน impersonates HUA SENG HENG Co., Ltd.- Website : https://www.facebook.com/profile.php?id=61566295117376, https://www.facebook.com/ads/library/?id=2269724010073248
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Future Online” impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Future Online impersonates CP All Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565122006273, https://www.facebook.com/ads/library/?id=412930154870097
- Line : N/A
- Address : N/A
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| Facebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page GOLD Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087447927014, https://www.facebook.com/photo.php?fbid=456664787258448&set=pb.100087447927014.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Gold Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565657603289, https://www.facebook.com/photo.php?fbid=122104988180521920&set=pb.61565657603289.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554648262157, https://www.facebook.com/61554648262157/videos/480062774416751
- Line : N/A
- Address : N/A
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| Facebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page HGF trade gold thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087475277604, https://www.facebook.com/photo.php?fbid=495916086667563&set=pb.100087475277604.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Hua Seng Heng GOLD Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086117657205, https://www.facebook.com/photo.php?fbid=488311437382774&set=pb.100086117657205.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Quality of Life Fund impersonates Amata Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565437124659, https://www.facebook.com/61565437124659/videos/1213905049828579/
- Line : N/A
- Address : N/A
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| Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558335851709, https://www.facebook.com/permalink.php?story_fbid=pfbid0EAV4QfYSTGRLXTnva7VTwNSD7aLD6gwsLzmTWmFQ5f21KsthQvStHw7wNBQYYMwel&id=61558335851709
- Line : N/A
- Address : N/A
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| Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 30/09/2024 | Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084842198578, https://www.facebook.com/photo?fbid=497958863042183&set=a.493729366798466
- Line : N/A
- Address : N/A
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| Facebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | Facebook page ทองคำ อินเตอร์โกลด์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085847817467, https://www.facebook.com/permalink.php?story_fbid=pfbid0EqFfsNqLBbxVhdkxMjxQiW5Fdpri4d3t4a3qBprFzku7B4DtJkDETTQizPrLaTk2l&id=100085847817467
- Line : N/A
- Address : N/A
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| Facebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | Facebook page ฮัวเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61566438659304&sk=followers, https://www.facebook.com/permalink.php?story_fbid=pfbid0e8qY2Mo1r5nvY7piDsdw6K7EJRwP8Epcwe7XYe8TvE9AEaY1znvfmWoJjAmTSwM4l&id=61566438659304
- Line : N/A
- Address : N/A
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| TikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account gold_now09 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@gold_now09, https://www.tiktok.com/@gold_now09/video/7342097611991665922
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account hsh_949 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_949, https://www.tiktok.com/@hsh_949/video/7405075682180582673
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account huasengheng.glod impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.glod, https://www.tiktok.com/@huasengheng.glod/video/7373190083714895105
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account huasengheng0 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng0, https://www.tiktok.com/@huasengheng0/video/7410281079203958024
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account huasengheng8 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng8, https://www.tiktok.com/@huasengheng8/video/7408925758841736465
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_76” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 27/09/2024 | TikTok account sawakami_76 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_76, https://www.tiktok.com/@sawakami_76/video/7418416446113320210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| | Unlicensed securities and derivatives business
Unlicensed digital asset business | 27/09/2024 | - Website : https://account.markets4you.com/th/user-registration?affid=hu39smg)
- Facebook : https://www.facebook.com/Fluktos6969
- Line : N/A
- Address : N/A
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| TikTok account ?beem4545? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account ?beem4545? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.?- Website : https://www.tiktok.com/@beem4545, https://www.tiktok.com/@beem4545/video/7415790203266288914
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Fund For Life | Unlicensed securities and derivatives business | 26/09/2024 | Facebook page อ้างชื่อ Fund For Life- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565796072437, https://www.facebook.com/61565796072437/videos/1628753207669789/
- Line : N/A
- Address : N/A
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| Facebook page “Invest Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | Facebook page Invest Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/InvestSawakami, https://www.facebook.com/photo.php?fbid=122097252212532011&set=pb.61565960339263.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | Facebook page Sawakami Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100059634846481, https://www.facebook.com/100059634846481/videos/1467145804001098
- Line : N/A
- Address : N/A
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| Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." | Unlicensed securities and derivatives business | 26/09/2024 | Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd."- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “_sawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account _sawakami_th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@_sawakami_th, https://www.tiktok.com/@_sawakami_th/video/7417374510912933138
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chinhuaheng.89” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account chinhuaheng.89 impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chinhuaheng.89, https://www.tiktok.com/@chinhuaheng.89/video/7344198700907924744
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “goodandstableinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account goodandstableinvestment impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@goodandstableinvestment, https://www.tiktok.com/@goodandstableinvestment/video/7416986453000867080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgfgoldhgf” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account hgfgoldhgf impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgoldhgf, https://www.tiktok.com/@hgfgoldhgf/video/7402931314808130833
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldfuturesonline” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account hshgoldfuturesonline impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldfuturesonline, https://www.tiktok.com/@hshgoldfuturesonline/video/7417002839765028104
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshtrading_66” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account hshtrading_66 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshtrading_66, https://www.tiktok.com/@hshtrading_66/video/7406604814177
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huaseng_gold_empire” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account huaseng_gold_empire impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng_gold_empire, https://www.tiktok.com/@huaseng_gold_empire/video/7418377922504969488
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “japanesesawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account japanesesawakami2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@japanesesawakami2, https://www.tiktok.com/@japanesesawakami2/video/7417302055791922452
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account japanesesawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@japanesesawakami, https://www.tiktok.com/@japanesesawakami/video/7417658049235635464
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account japanesesawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@japanesesawakami, https://www.tiktok.com/@japanesesawakami/video/7417724626144414983
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.assetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami.assetmanagement impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.assetmanagement, https://www.tiktok.com/@sawakami.assetmanagement/video/7418523990542667016
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami.th.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th.sset, https://www.tiktok.com/@sawakami.th.sset/video/7417292815811497224
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami.th22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th22, https://www.tiktok.com/@sawakami.th22/video/7417724539397737729
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami.th3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th3, https://www.tiktok.com/@sawakami.th3/video/7418569758641097991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami.t impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.t, https://www.tiktok.com/@sawakami.t/video/7418523110921555207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami127” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami127 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami127, https://www.tiktok.com/@sawakami127/video/7417074496584109320
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami1311” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami1311 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami1311, https://www.tiktok.com/@sawakami1311/video/7415583477602487559
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami681 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami681, https://www.tiktok.com/@sawakami681/video/7418423438735396103
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami8, https://www.tiktok.com/@sawakami8/video/7418026819493973266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami98 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami98, https://www.tiktok.com/@sawakami98/video/7417684086501674258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_32” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_32 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_32, https://www.tiktok.com/@sawakami_32/photo/7416331945132428551
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_77 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_77, https://www.tiktok.com/@sawakami_77/video/7417018243656862994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_company01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_company01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_company01, https://www.tiktok.com/@sawakami_company01/video/7416307472928967952
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_th0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th0, https://www.tiktok.com/@sawakami_th09/video/7417737031616367879
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_th9 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th9, https://www.tiktok.com/@sawakami_th9/video/7417345299024268552
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thail” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_thail impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thail, https://www.tiktok.com/@sawakami_thail/video/7416257680467070216
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_thailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thailand1, https://www.tiktok.com/@sawakami_thailand1/video/7418101808310029574
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thjo” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakami_thjo impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thjo, https://www.tiktok.com/@sawakami_thjo/video/7417281348789964039
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamionline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamionline impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamionline, https://www.tiktok.com/@sawakamionline/video/7417413091551366407
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamistock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamistock impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamistock, https://www.tiktok.com/@sawakamistock/video/7417709870859701511
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamith_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_2, https://www.tiktok.com/@sawakamith_2/photo/7417259793473178901
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamith_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_7, https://www.tiktok.com/@sawakamith_7/video/7416146197620067592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamith__ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith__, https://www.tiktok.com/@sawakamith__/video/7418535013148380424
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithaifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account sawakamithaifund impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithaifund, https://www.tiktok.com/@sawakamithaifund/video/7417309763349794055
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account securitiescompanyfunds impersonates SBI Thai Online Securities Co., Ltd.- Website : https://www.tiktok.com/@securitiescompanyfunds, https://www.tiktok.com/@securitiescompanyfunds/video/7418143217671081223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “securitiessawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account securitiessawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@securitiessawakami, https://www.tiktok.com/@securitiessawakami/video/7417669478277844231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “swkm.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account swkm.online impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@swkm.online, https://www.tiktok.com/@swkm.online/video/7417669750983003410
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thaimutualfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account thaimutualfunds22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaimutualfunds22, https://www.tiktok.com/@thaimutualfunds22/video/7418761241830673671
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “user6119763113152” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/09/2024 | TikTok account user6119763113152 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@user6119763113152, https://www.tiktok.com/@user6119763113152/video/7369151886911376648
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CPALL SETTRADE” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 25/09/2024 | Facebook page CPALL SETTRADE impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/frasesdebucay/, https://www.facebook.com/frasesdebucay/posts/pfbid049GRP8HUJumvVUG2UrHigvaw3HN6ww8a6d4YWEQJc7GwvGCw3VEoXW8egNCbFh95l
- Line : N/A
- Address : N/A
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| Facebook page “Provident fund” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 25/09/2024 | Facebook page Provident fund impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564683286523, https://www.facebook.com/61564683286523/videos/2668507813350248/?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Line account “Provident fund” impersonates “The Securities Exchange of Thailand” | Unlicensed securities and derivatives business | 25/09/2024 | Line account Provident fund impersonates The Securities Exchange of Thailand- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/oDjd8eUpkC#~, Line ID: amata091
- Address : N/A
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| TikTok account “cj_carabao.com” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account cj_carabao.com impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_carabao.com, https://www.tiktok.com/@cj_carabao.com/video/7414709602945731858
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress07” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account cjexpress07 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress07, https://www.tiktok.com/@cjexpress07/video/7414780091055557896
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account hsh09_online impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh09_online, https://www.tiktok.com/@hsh09_online/video/7409943928218111240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_socia” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account hsh_socia impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_socia, https://www.tiktok.com/@hsh_socia/video/7408020971015228690
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.1994” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account hshsocial.1994 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.1994, https://www.tiktok.com/@hshsocial.1994/photo/7379436342230535455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial169” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account hshsocial169 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial169, https://www.tiktok.com/@hshsocial169/video/7405437262206487825
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_co.ltd.01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account huasengheng_co.ltd.01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_co.ltd.01, https://www.tiktok.com/@huasengheng_co.ltd.01/video/7346455091056037166
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account huasenghengonline01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline01, https://www.tiktok.com/@huasenghengonline01/video/7409880774234737941
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengs_offcial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account huasenghengs_offcial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengs_offcial, https://www.tiktok.com/@huasenghengs_offcial/video/7331223112769342728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mts.group12, https://www.tiktok.com/@mts.group12/photo/7340218452461882625
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account sawakami_9 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_9, https://www.tiktok.com/@sawakami_9/video/7418396987256589576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 25/09/2024 | TikTok account sawakami_th.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_th.thailand, https://www.tiktok.com/@sawakami_th.thailand/video/7417752589430689045
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | Facebook page CP All dividend stocks impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067808890258, https://www.facebook.com/permalink.php?story_fbid=pfbid0qGAC9TF5uNTzxgefy3AFMryCwp8duB9iKpwLzv2qoVpJgghEe7o9i652CVTHk7x5l&id=100067808890258
- Line : N/A
- Address : N/A
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| Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085923295468, https://www.facebook.com/100085923295468/videos/365053219987957/
- Line : N/A
- Address : N/A
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| Facebook page “Morning gold News” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | Facebook page Morning gold News impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086396740301, https://www.facebook.com/permalink.php?story_fbid=pfbid02BLZGB4b4Lmmn4McHRLwxKRJxpSM13aV8oXNSxFSvXCXqGQ17ZXikUVhTPJ2G3Pyjl&id=100086396740301
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SME Freelance | Unlicensed securities and derivatives business | 24/09/2024 | Facebook Page อ้างชื่อ SME Freelance- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61566452211226, https://www.facebook.com/permalink.php?story_fbid=pfbid0bwaYVWQ6nKjT9Wh73MuxxPASK2KUtvrE4LizvaD7yhWFscagmd4q4S55CL16svNl&id=61566452211226
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550049395826, https://www.facebook.com/photo.php?fbid=122267107700001646&set=pb.61550049395826.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account “bhanditsom” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account bhanditsom impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@bhanditsom, https://www.tiktok.com/@bhanditsom/video/7368856690684415240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “c.j.express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account c.j.express impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@c.j.express, https://www.tiktok.com/@c.j.express/video/7414696376736484615
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj_express.con” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cj_express.con impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_express.con, https://www.tiktok.com/@cj_express.con/video/7413976626116971783
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj_express.th” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cj_express.th impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_express.th, https://www.tiktok.com/@cj_express.th/video/7410634040404905223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj_express055131” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cj_express055131 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_express055131, https://www.tiktok.com/@cj_express055131/video/7404785150258613512
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cj_trading_futures_” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cj_trading_futures_ impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cj_trading_futures_, https://www.tiktok.com/@cj_trading_futures_/video/7402167039701404945
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjcarabaogroup” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjcarabaogroup impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjcarabaogroup, https://www.tiktok.com/@cjcarabaogroup/video/7413266161216851207
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress02” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress02 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress02, https://www.tiktok.com/@cjexpress02/video/7410683035219283201
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress10” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress10 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress10, https://www.tiktok.com/@cjexpress10/video/7415067886340820244
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress12” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress12 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress12, https://www.tiktok.com/@cjexpress12/video/7414434713198251282
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress_1” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress_1 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress_1, https://www.tiktok.com/@cjexpress_1/video/7414076267256876306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress_99” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress_99 impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress_99, https://www.tiktok.com/@cjexpress_99/photo/7409518235499973895
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress_” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress_ impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress_, https://www.tiktok.com/@cjexpress_/video/7412961350218976518
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpress_group” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpress_group impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpress_group, https://www.tiktok.com/@cjexpress_group/video/7415949462482275602
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpressgronp” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpressgronp impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpressgronp, https://www.tiktok.com/@cjexpressgronp/video/7405458910859070728
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjexpresstrading” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account cjexpresstrading impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjexpresstrading, https://www.tiktok.com/@cjexpresstrading/video/7404712206589332741
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_gold_future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account hsh_gold_future impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold_future, https://www.tiktok.com/@hsh_gold_future/video/7388099216104492306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghong_01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/09/2024 | TikTok account huasenghong_01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghong_01, https://www.tiktok.com/@huasenghong_01/video/7340107903174577416
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Clutch T1” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page Clutch T1 impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068504612134, https://www.facebook.com/ads/library/?id=548731261157568
- Line : N/A
- Address : N/A
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| Facebook page “CP ALL INVEST” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page CP ALL INVEST impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557385588358, https://www.facebook.com/permalink.php?story_fbid=pfbid02Tovg5XjJ3637PwQhcnsjiJozc2bksb8umhEqs1Kq4TpErM78ZpzS94d3d6YLVa4Jl&id=61557385588358
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page Hua Seng Heng Gold Stock impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551479310780, https://www.facebook.com/61551479310780/videos/296239476891502/
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Stock exchange | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page อ้างชื่อ Stock exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565654519316, https://www.facebook.com/permalink.php?story_fbid=pfbid032HUHa15tGXnhd6krQhKWeAcHyduqUgoV4TGAF15bVqAGqpLGZM6Rbrr12AgsDWwal&id=61565654519316
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนปันผลตลาดหลักทรัพย์" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page "กองทุนปันผลตลาดหลักทรัพย์" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/xxx113xxx113, https://www.facebook.com/photo.php?fbid=235784829611688&set=pb.100095405166778.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ทองคำ เพื่ออนาคต” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page ทองคำ เพื่ออนาคต impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086182062709, https://www.facebook.com/permalink.php?story_fbid=pfbid0nDg6fUK5yhBSCi1RhLp9PXXAGCrDfUA1QjAFTLxFTxD1NT1GCVMDhxjEAz8de3KSl&id=100086182062709
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง HSHsocial Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/09/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551213526841, https://www.facebook.com/permalink.php?story_fbid=pfbid02iugTvFfpxLG8nQ4B4zDqVjCf6WFYq5fLHfjHeqDiP3y46QJ9uFz1vrbPr86kQGFol&id=61551213526841
- Line : N/A
- Address : N/A
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| OX CASH NFT Pro 3.0 | Unlicensed digital asset business | 23/09/2024 | OX CASH NFT Pro 3.0- Website : https://ox.cash/
- Facebook : Oxcash Nft Pro, Facebook Page ox.cash nft pro v3 ธุรกิจแนวใหม่สร้างรายได้แบบไล้ขีดจำกัด
- Line : N/A
- Address : N/A
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| Oxchange Finance | Unlicensed digital asset business | 23/09/2024 | Oxchange Finance- Website : https://dapp.oxchange.finance/#/, https://oxchange.finance/, https://x.com/oxchangefinance
- Facebook : Facebook Page Oxchange Finance
- Line : N/A
- Address : N/A
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| GST95 (THAILAND) CO., LTD. | Unlicensed digital asset business | 23/09/2024 | GST95 (THAILAND) CO., LTD.- Website : https://www.youtube.com/@GST95Channel
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 23/09/2024 | Website SET ตลาดหลักทรัพย์แห่งประเทศไทย and Line "BKนราวิชญ์ ศานติยานน" impersonate The Stock Exchange of Thailand- Website : https://ww.innovestxtrade.com/index/login
- Facebook : N/A
- Line : https://line.me/ti/p/IGjNsiiAVm
- Address : N/A
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| เหรียญ OC | Unapproved public offering of digital token | 23/09/2024 | เหรียญ OC- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067340161605, https://www.facebook.com/photo.php?fbid=643609237893743&set=pb.100067340161605.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page Aurora Gold impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550642155527, https://www.facebook.com/61550642155527/videos/1988348211594922
- Line : N/A
- Address : N/A
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| Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page CHH GOLD Options TFEX impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095077964617, https://www.facebook.com/100095077964617/videos/800360388697136
- Line : N/A
- Address : N/A
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| Facebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page Classic Gold Group ลงทุนทองคำ impersonates Chiabsengheng Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552012091896, https://www.facebook.com/photo.php?fbid=122109315638067069&set=pb.61552012091896.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page Gold stocks Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/emma4partylite, https://www.facebook.com/photo.php?fbid=1174455770554787&set=pb.100039711266200.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page HGF-Usd TFEX GOLD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551495064282, https://www.facebook.com/61551495064282/videos/1127514281687763
- Line : N/A
- Address : N/A
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| Facebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page TFEX Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083316498700, https://www.facebook.com/permalink.php?story_fbid=pfbid08CPj5b7SNZoR7yKuhkR1oGUHxoMXFBwhpDTTkvDHxm3DzNmHJMwnwy6hZxoZZnxcl&id=100083316498700
- Line : N/A
- Address : N/A
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| Facebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page TFEX GOLO Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086179484649, https://www.facebook.com/photo.php?fbid=484049361144376&set=pb.100086179484649.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/09/2024 | Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564070274525, https://www.facebook.com/photo.php?fbid=122097076946469009&set=pb.61564070274525.-2207520000&type=3
- Line : N/A
- Address : N/A
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| 4E หรือ 4E Exchange หรือ eeee.com | Unlicensed digital asset business | 19/09/2024 | 4E หรือ 4E Exchange หรือ eeee.com- Website : https://www.eeee.com/, https://www.linkedin.com/company/4e-exchange/, https://x.com/4E_Global, https://t.me/Official_4e, https://www.instagram.com/global_4e/, https://play.google.com/store/apps/details?id=com.foure.app&hl=en, https://discord.com/invite/67573Msy
- Facebook : https://www.facebook.com/4EExchange
- Line : N/A
- Address : Global Digital Finance Ltd. (GDF) 1312 17th Street Suite 890 City: Denver State: Colorado Zip Code: 80202, Malaysia
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| Easy Pay | Unlicensed digital asset business | 19/09/2024 | Easy Pay- Website : https://easy-pay.world/, c-pay.world
- Facebook : N/A
- Line : N/A
- Address : GLOW CO., LTD. Phonthong Road, Phonthongsavat village
Chanthabouly district, Vientiane Capital, Lao PDR, GLOW ?164-0001 5-32-11 Nakano, Nakano-ku, Tokyo
City Plaza Nakano 504-16, info@easy-pay.world
|
| Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/09/2024 | Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086397034486, https://www.facebook.com/100086397034486/videos/852669812982699/?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/09/2024 | Facebook page HGF GOLD TRADE impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095245352802, https://www.facebook.com/100095245352802/videos/1029139205581387/?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| T- Wallet หรือ T+ Wallet | Unlicensed digital asset business | 19/09/2024 | T- Wallet หรือ T+ Wallet- Website : https://www.t-wallet.me/, https://www.talkapp.org/, https://api.t-wallet.me/download/
- Facebook : https://www.facebook.com/tplus.wallet
- Line : N/A
- Address : Room34, Smart Space 3F, 9/F, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong, info@t-wallet.me
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| TikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 19/09/2024 | TikTok account haistockmarket1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockmarket1, https://www.tiktok.com/@thaistockmarket1/video/7415493656162946311
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 19/09/2024 | TikTok account p0rpl4_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@p0rpl4_, https://www.tiktok.com/@p0rpl4_/video/7415508096061132040
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 19/09/2024 | TikTok account sawakami_com impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_com, https://www.tiktok.com/@sawakami_com/video/7412275096863116562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| B2BinPAY | Unlicensed digital asset business | 18/09/2024 | B2BinPAY- Website : https://b2binpay.com/th/cryptocurrency-payment-gateway/, https://www.linkedin.com/company/b2binpay/, https://x.com/b2binpay, https://t.me/b2binpay
- Facebook : N/A
- Line : N/A
- Address : Estonia, Tallinn, Narva mnt 7b, 10117 (Zenith building, 5th floor)
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| Facebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page "Day trading stocks" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088155900855, https://www.facebook.com/permalink.php?story_fbid=pfbid0pk1i9AYHH2z8Hz782CezugBN5YwytyyVKQ3WFYf3Mp7FKi2mX5o8EE4VWRL63Xg6l&id=100088155900855
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565521478115, https://www.facebook.com/61565521478115/videos/1747408049398736
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/lotterykingyt/, https://www.facebook.com/ads/library/?id=1056966526028912
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page Sawakami Asset impersonates Sawakami Asset Management (Thailand) Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565468950510, https://www.facebook.com/photo/?fbid=122105745116515631&set=pb.61565468950510.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page Sawakami Thai stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565937171762, https://www.facebook.com/photo.php?fbid=122095546382531239&set=pb.61565937171762.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวม” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page กองทุนรวม impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565857855252, https://www.facebook.com/61565857855252/videos/1237138740647642
- Line : N/A
- Address : N/A
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| Facebook page “ซาวาคามิ ประเทศไทย” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Facebook page ซาวาคามิ ประเทศไทย impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565553636848, https://www.facebook.com/photo.php?fbid=122103661376518454&set=pb.61565553636848.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line “ซาวาคามิ Sawakami.TH” and “โบรกเกอร์ (กช)” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | Line ซาวาคามิ Sawakami.TH and โบรกเกอร์ (กช) impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://satli-pu.top
- Facebook : N/A
- Line : อ้างชื่อ โบรกเกอร์ (กช):URL: https://line.me/ti/p/85vZLs8ieY หรือ Line ID: kotchakorn147
- Address : N/A
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| Line อ้างชื่อ Kanokkorn Sangkhawis | Unlicensed securities and derivatives business | 18/09/2024 | Line อ้างชื่อ Kanokkorn Sangkhawis- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/z6Q3aUvWkJ, Line ID: money_d9
- Address : N/A
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| TikTok account “cjexpress03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account cjexpress03 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@cjexpress03, https://www.tiktok.com/@cjexpress03/video/7413983287678455048
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “godl.futures” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account godl.futures impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@godl.futures, https://www.tiktok.com/@godl.futures/video/7410655341773360392
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.th14” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami.th14 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.th14, https://www.tiktok.com/@sawakami.th14/video/7415104633812700434
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami02 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami02, https://www.tiktok.com/@sawakami02/video/7409548577900465415
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami03 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami03, https://www.tiktok.com/@sawakami03/video/7409867227819789586
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami06 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami06, https://www.tiktok.com/@sawakami06/video/7410270180376317192
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami07 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami07, https://www.tiktok.com/@sawakami07/video/7413229923638234375
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami1, https://www.tiktok.com/@sawakami1/video/7411824043541679378
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_2, https://www.tiktok.com/@sawakami_2/video/7415045526581726482
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami_co.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_co.th, https://www.tiktok.com/@sawakami_co.th/video/7414356285178547474
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_japan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami_japan impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_japan, https://www.tiktok.com/@sawakami_japan/video/7414823545840160008
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_securities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami_securities impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_securities, https://www.tiktok.com/@sawakami_securities/video/7414708315915144456
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami_thai impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_thai, https://www.tiktok.com/@sawakami_thai/video/7409948300821990674
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamicompany impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamicompany, https://www.tiktok.com/@sawakamicompany/video/7415062772360170759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamithailand12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand12, https://www.tiktok.com/@sawakamithailand12/video/7414111567610006792
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamithailand_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_2, https://www.tiktok.com/@sawakamithailand_2/video/7414385844288638214
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamithailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand, https://www.tiktok.com/@sawakamithailand/video/7412588440430185744
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “skinchip2988” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account skinchip2988 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@skinchip2988, https://www.tiktok.com/@skinchip2988/video/7411350319470234897
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account thaistockfunds impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockfunds, https://www.tiktok.com/@thaistockfunds/video/7414792319532109077
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “fundsfocusedonthaistocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account fundsfocusedonthaistocks impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@fundsfocusedonthaistocks, https://www.tiktok.com/@fundsfocusedonthaistocks/video/7414383914044706069
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “interestingmutualfunds2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account interestingmutualfunds2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@interestingmutualfunds2, https://www.tiktok.com/@interestingmutualfunds2/video/7414417391536377108
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mutualfunds_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account mutualfunds_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mutualfunds_2, https://www.tiktok.com/@mutualfunds_2/video/7415535320982195457
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami.co.th impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.co.th, https://www.tiktok.com/@sawakami.co.th/video/7415177929363328274
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.trading_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakami.trading_company impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.trading_company, https://www.tiktok.com/@sawakami.trading_company/video/7415442356134038802
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamigroup_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamigroup_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamigroup_, https://www.tiktok.com/@sawakamigroup_/video/7415460401879469319
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 18/09/2024 | TikTok account sawakamith_ impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamith_, https://www.tiktok.com/@sawakamith_/video/7415458495207640328
- Facebook : N/A
- Line : N/A
- Address : N/A
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| EBC FINANCIAL GROUP | Unlicensed securities and derivatives business | 17/09/2024 | EBC FINANCIAL GROUP- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 17/09/2024 | Facebook page CP All Public Company Limited impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565210957599, https://www.facebook.com/ads/library/?id=488147667530598
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Family Fund | Unlicensed securities and derivatives business | 17/09/2024 | Facebook Page อ้างชื่อ Family Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565457065630, https://www.facebook.com/ads/library/?id=1267923861251628
- Line : N/A
- Address : N/A
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| Facebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/09/2024 | Facebook page HSG Gold Investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565347361861, https://www.facebook.com/permalink.php?story_fbid=pfbid02pYeqzPsMcgZyD3Su7RHkqET596f758G3RiWa3jBvpQAmvjDEjMV9JMnSQrpjhvuGl&id=61565347361861
- Line : N/A
- Address : N/A
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| Facebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/09/2024 | Facebook page HTFX Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093298305739, https://www.facebook.com/photo.php?fbid=315763181543623&set=pb.100093298305739.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Maria Ortega” impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 17/09/2024 | Facebook page Maria Ortega impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057729240005, https://www.facebook.com/ads/library/?id=1111733133712654
- Line : N/A
- Address : N/A
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| FXGT | Unlicensed securities and derivatives business | 17/09/2024 | FXGT- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Global Trade Finance | Unlicensed securities and derivatives business | 17/09/2024 | Global Trade Finance - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| HTFX | Unlicensed securities and derivatives business | 17/09/2024 | HTFX- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| IronFX | Unlicensed securities and derivatives business | 17/09/2024 | IronFX- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Libertex | Unlicensed securities and derivatives business | 17/09/2024 | Libertex- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กนกกร สังควิสุทธิ์ | Unlicensed securities and derivatives business | 17/09/2024 | Line อ้างชื่อ กนกกร สังควิสุทธิ์- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/1pDz9pz0t3 หรือ Line ID: jade_dd9
- Address : N/A
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| LOYAL PRIMUS | Unlicensed securities and derivatives business | 17/09/2024 | LOYAL PRIMUS - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Max Online Limited | Unlicensed securities and derivatives business | 17/09/2024 | Max Online Limited - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| NCM | Unlicensed securities and derivatives business | 17/09/2024 | NCM- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| OEXN | Unlicensed securities and derivatives business | 17/09/2024 | OEXN- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| R Infinity | Unlicensed securities and derivatives business | 17/09/2024 | R Infinity - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Squared Financial | Unlicensed securities and derivatives business | 17/09/2024 | Squared Financial - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Tradeview Markets | Unlicensed securities and derivatives business | 17/09/2024 | Tradeview Markets - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Wealth Fx Liquidity Ltd | Unlicensed securities and derivatives business | 17/09/2024 | Wealth Fx Liquidity Ltd - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Weltrade | Unlicensed securities and derivatives business | 17/09/2024 | Weltrade- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| CWG Markets | Unlicensed securities and derivatives business | 16/09/2024 | CWG Markets- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/09/2024 | Facebook page Gold & Stock Strategy impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086157225786, https://www.facebook.com/photo.php?fbid=476863371862233&set=pb.100086157225786.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 16/09/2024 | Facebook page Gold Trade Stocks of Arr impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550465734217, https://www.facebook.com/permalink.php?story_fbid=pfbid02SkyuFcuqw1zzzAjco7MWmemqQ3kpKvkKhqA7SzVfxCu72LCzqh3hgc6WWSWWBvjpl&id=61550465734217
- Line : N/A
- Address : N/A
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| Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/09/2024 | Facebook page Stock Exchange Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565466901483, https://www.facebook.com/photo/?fbid=122100054890515563&set=a.122099996114515563
- Line : N/A
- Address : N/A
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| Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” | Unlicensed securities and derivatives business | 16/09/2024 | Facebook page STOCK Trading Broker impersonates GLOBLEX SECURITIES Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083205376851, https://www.facebook.com/photo/?fbid=136591182457727&set=pb.100083205376851.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” | Unlicensed securities and derivatives business | 16/09/2024 | Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089777115668, https://www.facebook.com/100089777115668/videos/409667878752508
- Line : N/A
- Address : N/A
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| Instaforex | Unlicensed securities and derivatives business | 16/09/2024 | Instaforex- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Magic Compass Prime | Unlicensed securities and derivatives business | 16/09/2024 | Magic Compass Prime- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| PU Prime | Unlicensed securities and derivatives business | 16/09/2024 | PU Prime- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| FXTM | Unlicensed securities and derivatives business | 15/09/2024 | FXTM- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| GOFX | Unlicensed securities and derivatives business | 15/09/2024 | GOFX- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| GTCFX | Unlicensed securities and derivatives business | 15/09/2024 | GTCFX- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| MOTFX | Unlicensed securities and derivatives business | 15/09/2024 | MOTFX- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| VT MARKETS | Unlicensed securities and derivatives business | 15/09/2024 | VT MARKETS- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| YA MARKETS | Unlicensed securities and derivatives business | 15/09/2024 | YA MARKETS- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora Gold and Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094200291408, https://www.facebook.com/photo.php?fbid=358249547325052&set=pb.100094200291408.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora Gold Trad Thailand impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082232977118, https://www.facebook.com/photo.php?fbid=432975499453546&set=pb.100082232977118.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora หุ้นไทย No1 impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550508072592, https://www.facebook.com/photo.php?fbid=122109227642016935&set=pb.61550508072592.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565093297154, https://www.facebook.com/permalink.php?story_fbid=pfbid02QhqFk3DXQJkhypcCedCnJE128LsuoJAmBpMjzqKoUtxumnpkBWzUUA4gt4m4V3iVl&id=61565093297154
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/GEROSTORE, https://www.facebook.com/GEROSTORE/posts/pfbid0SKY3f9gKNfNjtuMeTCmWSGc9f5DueA6RTJdNZ6J4BiNLoJ1fNrkTwjBQUohacT63l
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates TISCO Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088534913865, https://www.facebook.com/ads/library/?id=889102806451713
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page บริษัท ออโรร่า เทรดดิ้ง จำกัด impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064752800192, https://www.facebook.com/photo.php?fbid=718942553607498&set=pb.100064752800192.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page "หลักทรัพย์ ทิสโก้" impersonates TISCO Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/GentlemenMen141/, https://www.facebook.com/photo?fbid=469930566026365&set=a.173675362318555
- Line : N/A
- Address : N/A
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| TikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account 11sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@11sawakami, https://www.tiktok.com/@11sawakami/video/7412154798302170376
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account dailythaistocks99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@dailythaistocks99, https://www.tiktok.com/@dailythaistocks99/video/7413566912166251796
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@darakrup12, https://www.tiktok.com/@darakrup12/video/7413322793854553364
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account haistockmarketfunda1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockmarketfunda1, https://www.tiktok.com/@thaistockmarketfunda1/video/7412238408535280913
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account mareesanscx impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mareesanscx, https://www.tiktok.com/@mareesanscx/video/7412624411804667154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account mutualfunds00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mutualfunds00, https://www.tiktok.com/@mutualfunds00/video/7411840497553132808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami..asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami..asset, https://www.tiktok.com/@sawakami..asset/video/7412563964674002181
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.sset, https://www.tiktok.com/@sawakami.sset/video/7413228100168764679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami56 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami56, https://www.tiktok.com/@sawakami56/video/7413562190608862485
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami_stock57 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_stock57, https://www.tiktok.com/@sawakami_stock57/video/7413227525771611398
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamimutualfund22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamimutualfund22, https://www.tiktok.com/@sawakamimutualfund22/video/7413285060100590853
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand1, https://www.tiktok.com/@sawakamithailand1/video/7413649147288423698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamithailand_10 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_10, https://www.tiktok.com/@sawakamithailand_10/video/7413633515092233479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account stockfundsa1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@stockfundsa1, https://www.tiktok.com/@stockfundsa1/video/7412245394928733458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account thaistockfunds22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockfunds22, https://www.tiktok.com/@thaistockfunds22/video/7413322781208841480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087678322324, https://www.facebook.com/photo.php?fbid=484879417777998&set=pb.100087678322324.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551752222360, https://www.facebook.com/61551752222360/posts/122167982510058407/?mibextid=WC7FNe&rdid=HvzSAdNQuFzSNmzS
- Line : N/A
- Address : N/A
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| Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565431268286, https://www.facebook.com/61565431268286/videos/1175114240376894
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083326667583, https://www.facebook.com/photo.php?fbid=281238017997085&set=pb.100083326667583.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย impersonates KIATNAKIN PHATRA BANK Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565802683260, https://www.facebook.com/photo.php?fbid=122095889438526756&set=pb.61565802683260.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565850985420, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=415519951644670
- Line : N/A
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| Facebook page "Give Financial Advice" impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page "Give Financial Advice" impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086023436334, https://www.facebook.com/ads/library/?id=1184329352846939
- Line : N/A
- Address : N/A
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| Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550522670541, https://www.facebook.com/permalink.php?story_fbid=pfbid025BsPY9kR1n1ohen93ogzL23bf9onWfgSnXggGWn3oT85XbWcrMR2tm1idm5PxsC4l&id=61550522670541
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- Address : N/A
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| Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page HGF Gold Futures USD trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565348042021, https://www.facebook.com/photo.php?fbid=122104836830511601&set=pb.61565348042021.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Recommend gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Jetreef10/, https://www.facebook.com/photo.php?fbid=1048407247285707&set=pb.100063493243974.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Sustainable Fund impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565099343580, https://www.facebook.com/ads/library/?id=1029147721871813
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates Amata Corparation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079984761197, https://www.facebook.com/100079984761197/videos/8286594108075258
- Line : N/A
- Address : N/A
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| Facebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page โกลด์ ฟิวเจอร์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088390647453, https://www.facebook.com/ads/library/?id=473172659045579
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ซื้อทองออนไลน์ ลงทุนทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565000069051, https://www.facebook.com/ads/library/?id=301774216347890
- Line : N/A
- Address : N/A
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| Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ตราสารอิเล็กทรอนิกส์ -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565198590818, https://www.facebook.com/ads/library/?id=1241113283739802
- Line : N/A
- Address : N/A
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| Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page เพจหลัก Trading Silver impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086537613573, https://www.facebook.com/photo.php?fbid=501592506068666&set=pb.100086537613573.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086397467986, https://www.facebook.com/photo.php?fbid=507867045436540&set=pb.100086397467986.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ณัฐญา นิยมานุสร | Unlicensed securities and derivatives business | 11/09/2024 | Line อ้างชื่อ ณัฐญา นิยมานุสร- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | TikTok account sawakami_asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_asset, https://www.tiktok.com/@sawakami_asset/video/7411046779036192018?is_from_webapp=1&web_id=7389920564200801808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100041345152724, https://www.facebook.com/photo.php?fbid=1288265412561618&set=pb.100041345152724.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087154617921, https://www.facebook.com/photo.php?fbid=478260915089058&set=pb.100087154617921.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุน Set impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090123406488, https://www.facebook.com/stories/1050759019320359/?source=profile_highlight
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุนรวม impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087751873891, https://www.facebook.com/photo.php?fbid=499536532981405&set=pb.100087751873891.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุนหุ้นดัชนี impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081554232656, https://www.facebook.com/photo.php?fbid=455243957204075&set=pb.100081554232656.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates CP AXTRA Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559244998715, https://www.facebook.com/ads/library/?id=1585295305400389
- Line : N/A
- Address : N/A
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| Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085928712019, https://www.facebook.com/photo.php?fbid=319189154288706&set=pb.100085928712019.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนรวม impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076270697561, https://www.facebook.com/photo.php?fbid=369056002313420&set=pb.100076270697561.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนรวมหุ้น impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088758254265, https://www.facebook.com/photo.php?fbid=303010212667585&set=pb.100088758254265.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนหลักทรัพย์ impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552605423885, https://www.facebook.com/photo.php?fbid=122134492532086847&set=pb.61552605423885.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090359440946, https://www.facebook.com/100090359440946/videos/753132183646215
- Line : N/A
- Address : N/A
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| Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565411279794, https://www.facebook.com/ads/library/?id=511918021781279
- Line : N/A
- Address : N/A
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| Facebook page "ตลาดปันผลกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ตลาดปันผลกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550027108387, https://www.facebook.com/photo.php?fbid=122176899986000903&set=pb.61550027108387.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page แนะนำหุ้นไทยน่าซื้อ impersonates MAGURO Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564860951327, https://www.facebook.com/photo/?fbid=122094057032495365&set=a.122093520032495365
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page บริษัท จัดการกองทุน impersonates CPALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057140572578, https://www.facebook.com/photo.php?fbid=881116310469713&set=pb.100057140572578.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page สมาคมหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551364086303, https://www.facebook.com/photo.php?fbid=122169280610045469&set=pb.61551364086303.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page หุ้นไทย ออนไลน์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095065778853, https://www.facebook.com/100095065778853/videos/443029574871313
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ RICH WITH STOCKS 23 | Unlicensed securities and derivatives business | 10/09/2024 | Line อ้างชื่อ RICH WITH STOCKS 23- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/g2/tQRHeHHtdz90uIXxtq6Uhun52VeAo8kEcBZeIw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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| TikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account armyv.777 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@armyv.777?lang=en, https://www.tiktok.com/@armyv.777/video/7336077222945574151?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account cjx_carabaostockofficial impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjx_carabaostockofficial, https://www.tiktok.com/@cjx_carabaostockofficial/video/7412517028864462097
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hsh_online01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online01?lang=en, https://www.tiktok.com/@hsh_online01/video/7409262163308694792?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hshonline35 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline35?lang=en, https://www.tiktok.com/@hshonline35/video/7371335720444742920?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hshsocial.16 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.16, https://www.tiktok.com/@hshsocial.16/photo/7378431401953381678
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account huasenghengonline9 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline9, https://www.tiktok.com/@huasenghengonline9/video/7372383430249581841?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account mts.group11 impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mts.group11, https://www.tiktok.com/@mts.group11/photo/7339889839396932866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account sawakami00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami00?_t=8pb96lrKiAc&_r=1, https://www.tiktok.com/@sawakami00/video/7411840499964710162?_r=1&_t=8pb96lrKiAc
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "Gold Market" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564988380447, https://www.facebook.com/permalink.php?story_fbid=pfbid02WKAhNr1jeyb1oxaJGxWNZQvCpFpSEmbznDuxcgC8ELnsry9RsNxiMWwjDMaH5fzyl&id=61564988380447
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page HGF Gold Futures USD trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565491106443, https://www.facebook.com/permalink.php?story_fbid=pfbid02zFjiFUAXa8q2NANwJfrMRQmo4xCLQehPZUKgN32fBTr4hGQKQsBPeFWHKuThyJs6l&id=61565491106443
- Line : N/A
- Address : N/A
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| Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page Investment BTG 02 impersonates BETAGRO Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565092600759, https://www.facebook.com/photo.php?fbid=122107252640503086&set=pb.61565092600759.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Michael | Unlicensed securities and derivatives business | 09/09/2024 | Facebook Page อ้างชื่อ Michael- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565061666920, https://www.facebook.com/ads/library/?id=1880510669125555
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Sataporn Ngamruengphong | Unlicensed securities and derivatives business | 09/09/2024 | Facebook Page อ้างชื่อ Sataporn Ngamruengphong- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564212552637, https://www.facebook.com/ads/library/?id=8111882082253086
- Line : N/A
- Address : N/A
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| Facebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page Thai Stock Trends impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088278502245, https://www.facebook.com/photo/?fbid=489676973984915&set=a.480883074864305
- Line : N/A
- Address : N/A
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| Facebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "TTrade gold stocks HSH" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/tulytea, https://www.facebook.com/tulytea/posts/pfbid0XMTCihtPiDAU5PCnkv5y9crcGcfnQpKG3PG5ys9ngV4RJZzUAzyBoPMoNRreDkgBl
- Line : N/A
- Address : N/A
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| Facebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "กระแสหุ้นไทยรายวัน" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087781892394, https://www.facebook.com/permalink.php?story_fbid=pfbid02cCzg7xhDcdABTSP8AigGK2Bid2GQNfq2vbpo7bLcqV7NGpy6vK1x3Q4ug2Mq5y2Ml&id=100087781892394
- Line : N/A
- Address : N/A
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| Facebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "โกล์ด ฟิวเจอร์" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564941376830, https://www.facebook.com/permalink.php?story_fbid=pfbid02r3UJQQ8H7Yb7E21ZiXeuH1pWnwo5e5zzU2J7Gk2YMV7c62QJmLXB1uTYafFS2NBBl&id=61564941376830
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page หุ้นโกลด์ฟิวเจอร์ส Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550437204509, https://www.facebook.com/photo.php?fbid=122207965658014573&set=pb.61550437204509.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ | Unlicensed securities and derivatives business | 09/09/2024 | Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์- Website : go2tradestockmarket.com
- Facebook : N/A
- Line : https://line.me/ti/p/IGiNsiiAVm หรือ Line ID: bk_wit88
- Address : N/A
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| TikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด” | Unlicensed securities and derivatives business | 09/09/2024 | TikTok ชื่อบัญชี herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด- Website : https://vt.tiktok.com/ZS2NShKuk/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Beginners Trading Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095111739657, https://www.facebook.com/photo.php?fbid=299013493279040&set=pb.100095111739657.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086231443779, https://www.facebook.com/photo.php?fbid=453536090864102&set=pb.100086231443779.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Gold Online Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551072796998, https://www.facebook.com/photo.php?fbid=122187581168035759&set=pb.61551072796998.-
- Line : N/A
- Address : N/A
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| Facebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page HSH USD GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086019837353, https://www.facebook.com/photo.php?fbid=486592847551372&set=pb.100086019837353.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Stock Futures - HSHsocia impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088889688768, https://www.facebook.com/photo.php?fbid=433859672920352&set=pb.100088889688768.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086213022860, https://www.facebook.com/photo.php?fbid=487183374165426&set=pb.100086213022860.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/AllDayGrilledPork, https://www.facebook.com/photo.php?fbid=1443777383037656&set=pb.100022162252544.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold FX Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089757549627, https://www.facebook.com/100089757549627/videos/3718613981786351
- Line : N/A
- Address : N/A
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| Facebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page USD Gold Stock Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090370511352, https://www.facebook.com/photo.php?fbid=432919819730365&set=pb.100090370511352.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page USD GOLD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086304434098, https://www.facebook.com/photo.php?fbid=476983255188485&set=pb.100086304434098.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564965210818, https://www.facebook.com/ads/library/?id=538384455237437
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page ลงทุนหุ้นมือใหม่ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555906763751, https://www.facebook.com/61555906763751/videos/424902546549240
- Line : N/A
- Address : N/A
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| Facebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page Buy And Sell Stocks Of Bumrungrad Hospital Online impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082995775937, https://www.facebook.com/permalink.php?story_fbid=pfbid0YJ4Aws4ChJxnNcmtFTczSUWyVQe8LPZwR2ekBbroxrzM94WWQcZgUpy7hQF52uy6l&id=100082995775937
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express สำนักงานใหญ่สีลม” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page C.J Express สำนักงานใหญ่สีลม impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066846603162, https://www.facebook.com/photo.php?fbid=830140122557534&set=pb.100066846603162.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087953591080, https://www.facebook.com/photo.php?fbid=466708632937586&set=pb.100087953591080.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page USD GOLD TRADE impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552672660721, https://www.facebook.com/photo/?fbid=122159723870089088&set=pb.61552672660721.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม | Unlicensed securities and derivatives business | 05/09/2024 | Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087344989107, https://www.facebook.com/ads/library/?id=876765760542512
- Line : N/A
- Address : N/A
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| TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata.corporation impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata.corporation, https://www.tiktok.com/@amata.corporation/video/7322336212042157318
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata.possibiliti impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata.possibiliti, https://www.tiktok.com/@amata.possibiliti/photo/7318228345953488134
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_amata_1” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_amata_1 impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_amata_1, https://www.tiktok.com/@amata_amata_1/video/7343438073293720839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_chonburi” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_chonburi impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_chonburi, https://www.tiktok.com/@amata_chonburi/video/7361660679935249665
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_service1” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_service1 impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_service1, https://www.tiktok.com/@amata_service1/video/7403594886546558226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Foreign gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551358295864, https://www.facebook.com/photo.php?fbid=122161753400045276&set=pb.61551358295864.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold stocks for future savings impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551836374568, https://www.facebook.com/photo/?fbid=122164546424061212&set=a.122159348186061212
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold stocks generate income impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551760592160, https://www.facebook.com/photo.php?fbid=122168027798058686&set=pb.61551760592160.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082834462851, https://www.facebook.com/100082834462851/videos/1156503098744350
- Line : N/A
- Address : N/A
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| Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Grow with gold stocks impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551828149162, https://www.facebook.com/photo.php?fbid=122170417154060938&set=pb.61551828149162.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HGFsocial Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082305339382, https://www.facebook.com/100082305339382/videos/3789832824619206/
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086182283535, https://www.facebook.com/reel/2670018833178600
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090340279455, https://www.facebook.com/photo/?fbid=438636829157656&set=pb.100090340279455.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086186412866, https://www.facebook.com/100086186412866/videos/887608873293332
- Line : N/A
- Address : N/A
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| Facebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085925935091, https://www.facebook.com/100085925935091/videos/393401790453105
- Line : N/A
- Address : N/A
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| Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page One Asset Trade Management impersonates One Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564947372068&mibextid=ZbWKwL, https://www.facebook.com/permalink.php?story_fbid=pfbid033Z51SfLsMp3wvKwW1gYLckFtDbqR1FsCgFh6TPVBfsoje1NBWPqQcMTFJiMVNryql&id=61564947372068
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Stock Futures socal Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088326802187, https://www.facebook.com/photo?fbid=490569710563918&set=a.466672099620346
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Trade gold stocks HGF impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086080308787, https://www.facebook.com/photo.php?fbid=478132895066050&set=pb.100086080308787.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ น้องพลอย | Unlicensed securities and derivatives business | 04/09/2024 | Line อ้างชื่อ น้องพลอย- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “centralpattana119” impersonates “Central Pattana Plc.”
| Unlicensed securities and derivatives business | 04/09/2024 | TikTok account centralpattana119 impersonates Central Pattana Plc.
- Website : https://www.tiktok.com/@centralpattana119, https://www.tiktok.com/@centralpattana119/video/7353464711368707344
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hgf.golds impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf.golds, https://www.tiktok.com/@hgf.golds/video/7375399257819434258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hsh_social impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_social, https://www.tiktok.com/@hsh_social/video/7407426403102231824
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hsh_socialtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_socialtrade, https://www.tiktok.com/@hsh_socialtrade/photo/7410391798599748884
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hshsocial.10 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.10, https://www.tiktok.com/@hshsocial.10/video/7408830735571848455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account huasengheng001_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng001_, https://www.tiktok.com/@huasengheng001_/video/7409168748260740359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hunsengheng1951 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hunsengheng1951, https://www.tiktok.com/@hunsengheng1951/video/7363913269700005121
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081873654265, https://www.facebook.com/permalink.php?story_fbid=pfbid02GczGhvpjzqUzEna5RLEMqE4hqKyLXxH5S79ZQquLGwtK6akrq5gXm1KDAsGpZWn8l&id=100081873654265
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HGF Gold Investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088218870638, https://www.facebook.com/photo.php?fbid=495376133413012&set=pb.100088218870638.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086182283535, https://www.facebook.com/permalink.php?story_fbid=pfbid02xkFnGnE3Z8rS5vr4Wi1aPsNKEbNN2cJ9dC2SKZ6sbGuhuzUurZmGuSogn9tQtBwSl&id=100086182283535&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Gold Futures of Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/GamesToPlays/, https://www.facebook.com/photo.php?fbid=545488048036334&set=pb.100077254316925.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Gold Futures Yaowarat Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551541214389, https://www.facebook.com/photo/?fbid=122162523158051373&set=a.122161217942051373
- Line : N/A
- Address : N/A
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| Facebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Investing In Gold Stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/juakalimedia/, https://www.facebook.com/photo.php?fbid=834957742076264&set=pb.100066861378622.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand. impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565053956504, https://www.facebook.com/photo/?fbid=122101585550501798&%3Bset=pb.61565053956504.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565108283836, https://www.facebook.com/photo.php?fbid=122100624020503609&set=pb.61565108283836.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Sawakamithailand, https://www.facebook.com/photo/?fbid=122100658874501919&set=pb.61565057584718.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/yadyllanos12/, https://www.facebook.com/photo.php?fbid=1049075547177442&set=pb.100062250191742.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565085907936, https://www.facebook.com/photo.php?fbid=122102577668502863&set=pb.61565085907936.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells on the stock market impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564849036506, https://www.facebook.com/photo.php?fbid=122106734942494967&set=pb.61564849036506.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells on the stock market impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564922623503, https://www.facebook.com/photo.php?fbid=122105603972497420&set=pb.61564922623503.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565197052429, https://www.facebook.com/photo.php?fbid=122099417654506568&set=pb.61565197052429.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/mo7ebytamer7osney, https://www.facebook.com/photo/?fbid=962193295920517&set=pb.100063895653545.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087653357057, https://www.facebook.com/photo/?fbid=484381397826968&set=pb.100087653357057.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami TradingOnline impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565168284201, https://www.facebook.com/photo.php?fbid=122099855942505609&set=pb.61565168284201.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Securities Thailand Sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/moustafaambr, https://www.facebook.com/photo.php?fbid=515329154423983&set=pb.100078407083979.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SPL Trade Online” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page SPL Trade Online impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564958769230, https://www.facebook.com/photo.php?fbid=122102369276498625&set=pb.61564958769230.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/DMfokrulislam/, https://www.facebook.com/photo.php?fbid=996152028974465&set=pb.100057390311951.-220750000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “Daol securities (thailand) Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates Daol securities (thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558356326760, https://www.facebook.com/permalink.php?story_fbid=pfbid035ghFucRYbYZY8xscdoy1atph4bDDAervuhXpqcg582tfPPiRb5xyGmhXHo8oeZisl&id=61558356326760&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page TTrade gold stocks HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/tulytea, https://www.facebook.com/tulytea/posts/pfbid0Wv1AUqZCXBv23gsQpi8ZWweHfnC6LuVQug1muWUj8Gt5PZXRvKpBY8NL7HZzALF7l?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Watsons เพจหลัก impersonates Central Watson Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064014938973, https://www.facebook.com/photo/?fbid=955851456558677&set=a.465997212210773
- Line : N/A
- Address : N/A
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| Facebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page โกลด์ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551475127915, https://www.facebook.com/photo.php?fbid=122150653772049170&set=pb.61551475127915.-2207520000&type=3
- Line : N/A
- Address : N/A
 |
| เว็บไซต์ อ้างชื่อ MEGA MAX | Unlicensed securities and derivatives business | 03/09/2024 | เว็บไซต์ อ้างชื่อ MEGA MAX- Website : www.megamax.live , หรือ http://www.iuehbnm.com
- Facebook : N/A
- Line : อ้างชื่อ NAM?FON, Line ID: namfon879, อ้างชื่อ Captain Nuntawat, Line ID: captain.1992, อ้างชื่อ MEGAMAX, URL: https://lin.ee/Cb6Nhir หรือ Line ID: @055hrcln
- Address : N/A
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| Facebook page "201's" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page "201's" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083569778269, https://www.facebook.com/permalink.php?story_fbid=pfbid0Qo4xdE7FxijgWwHxWFM1vjqEYd7ePVfEDW9xxa9xnPPa6GcXwaj1UCvMhH5g91Pml&id=100083569778269
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/warmfix999, https://www.facebook.com/warmfix999/posts/pfbid02PaC1iUPN25WWhcDe6qpeVrg5oiFhYTgkjjC8XSCavJ2827w8nZ4t73MRvnksf57el?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/warmfix999, https://www.facebook.com/warmfix999/posts/pfbid02PaC1iUPN25WWhcDe6qpeVrg5oiFhYTgkjjC8XSCavJ2827w8nZ4t73MRvnksf57el?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page HSH Gold Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067171472814, https://www.facebook.com/permalink.php?story_fbid=pfbid036AKi1wp87YCyvPi1MWeVfmSaEvSDYpchpSkqA544wjcE4kJubXer6dkHtiGXYMqTl&id=100067171472814
- Line : N/A
- Address : N/A
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| Facebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086319943525, https://www.facebook.com/permalink.php?story_fbid=pfbid02CmsWCeG5Vq4dbDFVCjR9hL8v6mRQJkCn2ysCJy8vncbSMUATYoF2qa9v43hh3thdl&id=100086319943525
- Line : N/A
- Address : N/A
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| Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Manage Mutual Funds impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086137852003, https://www.facebook.com/100086137852003/videos/434977599575624/
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/DMfokrulislam, https://www.facebook.com/DMfokrulislam/posts/pfbid02FYr29fpaPuNHkXvzkMMWkb5vrCXAfvxWE6cWp6t6Gn5U8wbHjdy2yy1MAhxLC1Zml
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน | Unlicensed securities and derivatives business | 02/09/2024 | Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560420683987, https://www.facebook.com/permalink.php?story_fbid=pfbid02cWuHRKMT9mEHHvwSjXgDTnzXHBh24wYRbSqe8xSHuk7A5ibqsXxnL2kDSQENFGwsl&id=61560420683987
- Line : N/A
- Address : N/A
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| Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page ถนนลงทุน Thanonlongtun V3 impersonates thanonlongtun.com- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086207207326, https://www.facebook.com/100086207207326/videos/1025952559227069/
- Line : N/A
- Address : N/A
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| Website “SET” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 02/09/2024 | Website SET impersonates The Stock Exchange of Thailand- Website : set1223.com/index/login
- Facebook : N/A
- Line : ID: TRADE_D9, https://line.me/ti/p/n3mO_C_dxm
- Address : N/A
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| TikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | TikTok account hsh_online24 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online24, https://www.tiktok.com/@hsh_online24/video/7385084550545722642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083247741260, https://www.facebook.com/permalink.php?story_fbid=pfbid0zHv5rDZfyoVPnVKjh9snMpYXScwrNA1e6Qp1K2ofrJZEEGKVhEZcZLU8FhMtZMMdl&id=100083247741260
- Line : N/A
- Address : N/A
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| Facebook page “CBG TH” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page CBG TH impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cbgthailand, https://www.facebook.com/photo.php?fbid=1007584258045473&set=pb.100063817252746.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page GF Gold Stock Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080097292247, https://www.facebook.com/photo.php?fbid=478916491454923&set=pb.100080097292247.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page PTT online impersonates PTT Oil and Retail Business Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082135724281&mibextid=LQQJ4d, https://www.facebook.com/photo.php?fbid=497255636355623&set=pb.100082135724281.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Real estate stock market impersonates Land and Houses Plc.- Website : N/A
- Facebook : https://www.facebook.com/wmdram111/, https://www.facebook.com/photo.php?fbid=923374006498405&set=pb.100064774413948.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/mo7ebytamer7osney/, https://www.facebook.com/photo/?fbid=960687222737791&set=pb.100063895653545.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550492703257, https://www.facebook.com/permalink.php?story_fbid=pfbid02zzDLdnAM7dPZ6uTvTxGJ3oi27h4Ep8sejoJJcmvA7hDyY4R4gJsv4UsXZQaHjLzol&id=61550492703257
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakamiii impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiii
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_99, https://www.tiktok.com/@sawakami_99/video/7408522122206760210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_company impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_company, https://www.tiktok.com/@sawakami_company/photo/7408801706743532817
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_stock_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_stock_thailand, https://www.tiktok.com/@sawakami_stock_thailand/video/7408784538425380112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_, https://www.tiktok.com/@sawakami_/photo/7408784561821240592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account usersawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@usersawakami, https://www.tiktok.com/@usersawakami/video/7408553200648768775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trading DIARY 888 | Unlicensed securities and derivatives business | 29/08/2024 | Facebook Page ชื่อ Trading DIARY 888- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086196912285, https://www.facebook.com/photo/?fbid=116355224581041&set=a.116101114606452
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091561484624, https://www.facebook.com/100091561484624/videos/1187553195794722
- Line : N/A
- Address : N/A
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| Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087415582670, https://www.facebook.com/photo.php?fbid=473155285608320&set=pb.100087415582670.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Aurora Gold and Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089542652788, https://www.facebook.com/reel/368798516031063
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold FutureOnlines HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084331487277, https://www.facebook.com/photo.php?fbid=491047980382914&set=pb.100084331487277.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089868754543, https://www.facebook.com/100089868754543/videos/2260572467647878
- Line : N/A
- Address : N/A
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| Facebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Stock Expert impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094860468677, https://www.facebook.com/100094860468677/videos/1931994253890607
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550440197980, https://www.facebook.com/photo.php?fbid=122204399876014673&set=pb.61550440197980.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088011819148, https://www.facebook.com/photo.php?fbid=465871133023277&set=pb.100088011819148.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/RestaurantOmmiJannet, https://www.facebook.com/RestaurantOmmiJannet/videos/975126834075011
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090194285257, https://www.facebook.com/100090194285257/videos/270366426164863
- Line : N/A
- Address : N/A
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| Facebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551599237547, https://www.facebook.com/photo.php?fbid=122149669682053307&set=pb.61551599237547.-2207520000&type=
- Line : N/A
- Address : N/A
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| Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page HSH GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086060899591, https://www.facebook.com/photo.php?fbid=460837723461587&set=pb.100086060899591.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085955081947, https://www.facebook.com/photo.php?fbid=431896226352210&set=pb.100085955081947.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Hua Seng Heng GOLD Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086203531387, https://www.facebook.com/100086203531387/videos/3679013255742952
- Line : N/A
- Address : N/A
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| Facebook page “NGG Gold Trading” impersonates “DAOL (THAILAND) Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page NGG Gold Trading impersonates DAOL (THAILAND) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100020494893910, https://www.facebook.com/100020494893910/videos/2226407864359091
- Line : N/A
- Address : N/A
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| Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087652131674, https://www.facebook.com/photo.php?fbid=463183526613381&set=pb.100087652131674.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page YLG Gold Investment impersonates YLG Bullion International Co., LTD.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086113043015, https://www.facebook.com/100086113043015/videos/995056048610094
- Line : N/A
- Address : N/A
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| Facebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page กองทุน & หุ้นทองคำ Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558363815031, https://www.facebook.com/61558363815031/videos/1576702583123957
- Line : N/A
- Address : N/A
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| Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook Gold OnlineFutures Tfex impersonates TFEX: Thailand Futures Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083181742559, https://www.facebook.com/permalink.php?story_fbid=pfbid026LooN9tSzLLhxfbExRZXPF7D43xDDLGSYJMbPMwXvRRdMKi1TaHjSYds4LFBc9Jal&id=100083181742559
- Line : N/A
- Address : N/A
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| Facebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook HSH Gold Futures Yaowarat impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/HGFYaowarat, https://www.facebook.com/HGFYaowarat/posts/pfbid02f74eAaGxcvLWE5khVC175QFBxekDiLCUdPz7J8c3Bf58Gw7eRNP66rH9rswhfMTXl
- Line : CM-COM-2567-10105
- Address : N/A
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| Facebook “PTT Station online” impersonates “PTT Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook PTT Station online impersonates PTT Plc.- Website : https://www.ttbang.cc
- Facebook : https://www.facebook.com/profile.php?id=100087672019087&mibextid=LQQJ4d
- Line : อ้างชื่อ ฝ่ายบริการ (แคท), ID: PHTCHA222, อ้างชื่อ วิษรุต ดีสุด, URL: https://line.me/ti/p/aC3VsG6DGC หรือ Line ID: visarut.889
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Aurora Gold And Jewelry. impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088272095027, https://www.facebook.com/100088272095027/videos/525100886846987/
- Line : N/A
- Address : N/A
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| Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page CJ Carabao Group Company impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086223647418, https://www.facebook.com/photo.php?fbid=489092807308170&set=pb.100086223647418.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Gold stocks generate income impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551760592160, https://www.facebook.com/watch/?v=1226464471699572
- Line : N/A
- Address : N/A
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| Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HGFsocial Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086551178204, https://www.facebook.com/permalink.php?story_fbid=pfbid02Ez5h1AUtNHyqS3tBB122oRmqnntp2HBd7HJtVDe9FsHwwiiHxMzWTwKtbKXioRZFl&id=100086551178204
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087495165085, https://www.facebook.com/100087495165085/videos/1019338406150687/
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HSH GOLD NOW impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550328545078, https://www.facebook.com/permalink.php?story_fbid=pfbid02BU5RvadtB2Yx4rGm1gMpTASi6qTHkktpmmL4LQbjTv4cTnSewcGAVwtXTFo1ZtgRl&id=61550328545078
- Line : N/A
- Address : N/A
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| Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Investment Authority impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551552583886, https://www.facebook.com/profile.php?id=61551552583886&sk=videos
- Line : N/A
- Address : N/A
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| Facebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page SMITH TFEX GOLO Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550612301569, https://www.facebook.com/reel/1645475306295374
- Line : N/A
- Address : N/A
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| Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Social Trade Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084863228206, https://www.facebook.com/photo.php?fbid=482026244636146&set=pb.100084863228206.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Stocks trade online เพจหลัก impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088326802187, https://www.facebook.com/photo.php?fbid=487012897586266&set=pb.100088326802187.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Stocks trade online เพจหลัก impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/SetAuroraTrading/, https://www.facebook.com/photo.php?fbid=1044738530992269&set=pb.100063683944939.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Trading Market Bumrungrad บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086455627621, https://www.facebook.com/photo.php?fbid=486915260866991&set=pb.100086455627621.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page ห้างทองแม่ทองสุก impersonates MTS Gold Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089784735187, https://www.facebook.com/permalink.php?story_fbid=pfbid02mSmpdiq2bxJy1BTv6TYPxexMYbuvQCWk6cXwLuZ1UgkJXtDRRS1i7CktycbHDsEDl&id=100089784735187
- Line : N/A
- Address : N/A
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| Website “SET Thailand” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 28/08/2024 | Website SET Thailand impersonates The Stock Exchange of Thailand- Website : https://www.set5926.com
- Facebook : N/A
- Line : อ้างชื่อ ฝ่ายบริการ HSH. เปลี่ยนชื่อจาก ทองฮั่วเซ่งเฮงHSH, Line ID: service-70
- Address : N/A
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| Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 28/08/2024 | Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand- Website : https://setstockexchange.com/user/login.php
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083737320315, https://www.facebook.com/permalink.php?story_fbid=pfbid02cZJSMtqgrmWg9DJvgHSgxEhbvwQJV264KzQo6pJ9iCyN18c3zzgvaEkFKatSJA3al&id=100083737320315
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page C.J Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565156423576, https://www.facebook.com/photo.php?fbid=122094365150505214&set=pb.61565156423576.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Craftshouse impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/hshsocial01, https://www.facebook.com/photo.php?fbid=511756694880498&set=pb.100081385157178.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Daily Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088049824987, https://www.facebook.com/photo/?fbid=476836201928037&set=a.470015642610093
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550509801648, https://www.facebook.com/61550509801648/videos/458728793821513/
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085925815100, https://www.facebook.com/100085925815100/videos/863836221913644
- Line : N/A
- Address : N/A
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| Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282017565, https://www.facebook.com/photo.php?fbid=487504620802268&set=pb.100086282017565.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282017565, https://www.facebook.com/photo.php?fbid=487504620802268&set=pb.100086282017565.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page HGF โกลด์ฟิวเจอร์ส. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551844827994, https://www.facebook.com/photo.php?fbid=122172522800061494&set=pb.61551844827994.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089842370970, https://www.facebook.com/photo/?fbid=476036662067742&set=a.446755708329171
- Line : N/A
- Address : N/A
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| Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Kiatnakin Phatra Bank impersonates KIATNAKIN PHATRA BANK Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551547994427, https://www.facebook.com/photo.php?fbid=122159292152051599&set=pb.61551547994427.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page PTT Station online impersonates PTT Oil and Retail Business Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087672019087, https://www.facebook.com/photo.php?fbid=477053155227081&set=pb.100087672019087.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Trade gold by Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087627804697, https://www.facebook.com/photo/?fbid=486951637569092&set=a.482278354703087
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page C.J Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cjExpressfg/, https://www.facebook.com/photo.php?fbid=533371869068741&set=pb.100071877960013.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page CBG Express Tradin impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/pastornewton1/, https://www.facebook.com/photo/?fbid=1019976360133449&set=a.518017813662642
- Line : N/A
- Address : N/A
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| Facebook page “SPL Trade Online” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page SPL Trade Online impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086251391199, https://www.facebook.com/photo.php?fbid=487022604182782&set=pb.100086251391199.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี impersonates ICC INTERNATIONAL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086313216468, https://www.facebook.com/photo.php?fbid=480402551513515&set=pb.100086313216468.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://satttlli-pu.vip
- Facebook : https://www.facebook.com/profile.php?id=100031348416292, https://www.facebook.com/100031348416292/videos/1021440776024497
- Line : Line อ้างชื่อ ซาวาคามิ Sawakami.TH,
Line ID: sawakami_th หรือ URL: https://bit.ly/sawakamith01,
Line อ้างชื่อ SAWAKAMI SERVICE,
Line ID: sw.thailand หรือ URL: https://line.me/ti/p/~sw.thailand, Line อ้างชื่อ นายพงศเทพ สมประสงค์ (โบรกเกอร์จักร),
Line ID
- Address : N/A
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| Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Aurora Gold And Trading" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087981759250, https://www.facebook.com/permalink.php?story_fbid=pfbid08pdqNswC3feYgkge3MmXG5PsqfGeXFj9DtPLnnsx14mA1iUnirhbuB4eWvR6skqol&id=100087981759250
- Line : N/A
- Address : N/A
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| Facebook page "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Bankok Dusit Hospital" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086252207107, https://www.facebook.com/permalink.php?story_fbid=pfbid0BUqhu3cxuU8jRvkFQbhmQUn3xvnaKbTck98idkjpDUmqZ2AYhN8mpJuBtAK8Qs31l&id=100086252207107
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page BDMS Hospital impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086289967602, https://www.facebook.com/photo/?fbid=485792547640407&set=a.484393707780291
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page BDMS Trade กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211228496, https://www.facebook.com/photo/?fbid=485956094288094&set=pb.100086211228496.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087655733246, https://www.facebook.com/watch/?v=847417080676368
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086394610391, https://www.facebook.com/100086394610391/videos/1033290241576829/
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091109386969, https://www.facebook.com/story.php?story_fbid=430342773346032&id=100091109386969&mibextid=WC7FNe&rdid=XB5FJA1YKRYUnlu
- Line : N/A
- Address : N/A
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| Facebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "HGF Futures Continuous Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086149365224, https://www.facebook.com/permalink.php?story_fbid=pfbid0FaNY4cXgGaZVA17xVFGbeDWxsxJMFFWe56T5iNgYRAJS6XkGnYkBtH7tH4ZokXVyl&id=100086149365224
- Line : N/A
- Address : N/A
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| Facebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page HGF Futures Continuous Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086149365224, https://www.facebook.com/photo.php?fbid=479605204921121&set=pb.100086149365224.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085815221474, https://www.facebook.com/100085815221474/videos/1181664176372678/
- Line : N/A
- Address : N/A
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| Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Investment Authority of Aurora" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087624041011, https://www.facebook.com/permalink.php?story_fbid=pfbid02C85bxw5x3kSB2dh7cmcpc3CkVD1syGYBeR3ReKFPpx7CxKTFMX2Bqy8Jq4tcqvgTl&id=100087624041011
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "MTS GOLD แม่ทองสุก" impersonates MTS Gold Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090781387556, https://www.facebook.com/permalink.php?story_fbid=pfbid024pEdJNxd3ctU1Lp1jwyYU14eHLon6KUsDpkb5iZGRoarxs24BnNCj9d1752FWeQjl&id=100090781387556
- Line : N/A
- Address : N/A
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| Facebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page SMITH Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090791946805, https://www.facebook.com/100090791946805/posts/451130024590059
- Line : N/A
- Address : N/A
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| Facebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090378990670, https://www.facebook.com/permalink.php?story_fbid=pfbid02ZmEP6xcdxXQzRdYR5hQQwgbsW727pfuxRhArCtMaEmGuaWZSk9AzH8Egr57LdF9Ll&id=100090378990670
- Line : N/A
- Address : N/A
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| Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564330629134, https://www.facebook.com/photo/?fbid=122102836724477687&set=a.122101839728477687
- Line : N/A
- Address : N/A
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| Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550726249692, https://www.facebook.com/61550726249692/videos/1225823025288751/
- Line : N/A
- Address : N/A
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| Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Trading Market BDMS impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424751624, https://www.facebook.com/photo?fbid=485784184312403&set=a.485176257706529
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090331304548, https://www.facebook.com/photo.php?fbid=435074026180304&set=pb.100090331304548.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Aurora Gold Futures Trading" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087359032136, https://www.facebook.com/100087359032136/videos/1691778654928184/
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Aurora Gold Investment " impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087931061327, https://www.facebook.com/100087931061327/videos/1486633842736746/
- Line : N/A
- Address : N/A
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| Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089590816460, https://www.facebook.com/100089590816460/videos/1336285840661675/?comment_id=1181850142872781
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559555680213, https://www.facebook.com/photo?fbid=122104000634318522&set=a.122104001096318522
- Line : N/A
- Address : N/A
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| Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "BBLAM" impersonates BBL Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090210151525, https://www.facebook.com/permalink.php?story_fbid=pfbid0cZWzYsmhGXxnEwVr5Sf96i6RMg64wLK9hkHSwQNafdJBm9MBWVoCywTL2PuwhvnMl&id=100090210151525
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Buy and sell stocks for you | Unlicensed securities and derivatives business | 23/08/2024 | Facebook Page อ้างชื่อ Buy and sell stocks for you- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086050068331, https://www.facebook.com/100086050068331/videos/853446166886841/?comment_id=452348171131324
- Line : N/A
- Address : N/A
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| Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "CBG Group Online" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087615697817, https://www.facebook.com/permalink.php?story_fbid=pfbid02gcLZiDhtDByCd2DRTrT16LMHccYsNW7qJsGHjHMjP17qZzbZ986o1dzAaLMx7Sbl&id=100087615697817
- Line : N/A
- Address : N/A
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| Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087487062435, https://www.facebook.com/100087487062435/videos/430981189978049/
- Line : N/A
- Address : N/A
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| Facebook page "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Gold ETF TFEX " impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564427320965, https://www.facebook.com/permalink.php?story_fbid=pfbid02WGRmoNS4914H5RqzyGHU5ddTbZgZNtyZs1auPx2jq5jyye8WNqrzjwsUe9vYTh6il&id=61564427320965
- Line : N/A
- Address : N/A
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| Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086200723273, https://www.facebook.com/permalink.php?story_fbid=pfbid0St4wYxgLX9Ky7vupoWBCzdFc7pugyWMcRc9HguBsoChoi3PVxn8b8c7AbjKRS2k2l&id=100086200723273
- Line : N/A
- Address : N/A
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| Facebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Gold-D Futures ETF" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550256845354, https://www.facebook.com/permalink.php?story_fbid=pfbid024Fuf7vH8a4em6Q2GWNoyssDo1X9ZrEt4WhV79kvBN7frjWa9YpY8ixLNzZsfXyYsl&id=61550256845354
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Power of Energy | Unlicensed securities and derivatives business | 23/08/2024 | Facebook Page อ้างชื่อ Power of Energy- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086493935677, https://www.facebook.com/permalink.php?story_fbid=pfbid027ixts2kDhKJy5LZv8QTYoEsn7UvfVQ8JQj427HWu8K1EYbfFV4ZpjKJzBVnN7dRbl&id=100086493935677
- Line : N/A
- Address : N/A
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| Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " Bangkok BDMS" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064445093389, https://www.facebook.com/share/p/mUjDrjardvckVKMW/
- Line : N/A
- Address : N/A
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| Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078457402476&mibextid=LQQJ4d&rdid=f39Un58z8j3ok52W&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F2td4XkuzvJ4KsJg3%2F%3Fmibextid%3DLQQJ4d, https://fb.watch/u6D4j7JTMA/
- Line : N/A
- Address : N/A
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| Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "CBG CJ Express ทันหุ้น" impersonates CARABAO GROUP Plc.- Website : N/A
- Facebook : https://www.facebook.com/tutormetatraderr/, https://www.facebook.com/photo?fbid=424659957288079&set=a.287268711027205
- Line : N/A
- Address : N/A
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| Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " HSH Gold Futures Online." impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550338594927, https://www.facebook.com/ads/library/?id=3836147153329280
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Sustainable investment | Unlicensed securities and derivatives business | 22/08/2024 | Facebook Page อ้างชื่อ Sustainable investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086005287050, https://www.facebook.com/ads/library/?id=875012744506288
- Line : N/A
- Address : N/A
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| Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates MAGURO GROUP Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086318143169, https://www.facebook.com/ads/library/?id=8664897803541551
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "กองทุนเพื่ออนาคต TH" impersonates Thailand Future Fund (TFFIF)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556879435041, https://www.facebook.com/ads/library/?id=3354870711473269
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Gold Futures Huasengheng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070509941481, https://www.facebook.com/photo.php?fbid=545719437788383&set=pb.100070509941481.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Gold-D OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086097378102, https://www.facebook.com/photo.php?fbid=478267705053138&set=pb.100086097378102.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page SET World Gold Council impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/SET-World-Gold-Council/100091931974784/?mibextid=LQQJ4d, https://www.facebook.com/photo/?fbid=426264867114576&set=ecnf.100091931974784
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087438259927, https://www.facebook.com/photo.php?fbid=482085508049387&set=pb.100087438259927.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564464360815, https://www.facebook.com/photo.php?fbid=122098572734482145&set=pb.61564464360815.-2207520000&type=35
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page กองทุนรวมทองคำไทย impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075880297139, https://www.facebook.com/photo/?fbid=361869986352342&set=pb.100075880297139.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page คาราบาวกรุ๊ป ออนไลน์ impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090931650564, https://www.facebook.com/photo.php?fbid=442952158745836&set=pb.100090931650564.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page จัดการกองทุนรวม impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Salonbeautetrendy/, https://www.facebook.com/photo.php?fbid=1052659589752867&set=pb.100050265083592.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page สมาคมนักวางแผนการเงิน impersonates Central Watson Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087659753525, https://www.facebook.com/photo?fbid=478156845116303&set=a.474131678852153
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page ห้างทองเยาวราชกรุงเทพ. impersonates Hangtong yaowaraj bangkok Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550514601395, https://www.facebook.com/61550514601395/videos/8129494160470961
- Line : N/A
- Address : N/A
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| Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page อิชิตันกรุ๊ป ออนไลน์ impersonates lchitan Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550832534430, https://www.facebook.com/photo.php?fbid=122151123326027751&set=pb.61550832534430.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page CBG CJ more Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064565268925, https://www.facebook.com/photo.php?fbid=901711225324378&set=pb.100064565268925.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page CJ Supermarket impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cjsupermarkett/, https://www.facebook.com/photo.php?fbid=817015273878309&set=pb.100067095318825.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086101697919, https://www.facebook.com/100086101697919/videos/970633901477620
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HSH Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550312045134, https://www.facebook.com/photo.php?fbid=122221150526010401&set=pb.61550312045134.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HsH Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086034655959, https://www.facebook.com/photo.php?fbid=471103669100784&set=pb.100086034655959.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HSH GOLD NOW impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063747853232, https://www.facebook.com/photo.php?fbid=1039165481551704&set=pb.100063747853232.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086318797368, https://www.facebook.com/permalink.php?story_fbid=pfbid02MqvtD8ar2932Nf3uDoGLS6FJZnxcXTh5ode6pmtmtZiXgNgy2nxBXJdEic6tASuel&id=100086318797368
- Line : N/A
- Address : N/A
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| Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page SET World Gold Council impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550301936083, https://www.facebook.com/photo.php?fbid=122227151270010064&set=pb.61550301936083.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Stock Futures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086216021176, https://www.facebook.com/story.php?story_fbid=500767132807150&id=100086216021176&mibextid=WC7FNe&rdid=f158OKI3F6Qd1f44
- Line : N/A
- Address : N/A
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| Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086057905370, https://www.facebook.com/ads/library/?id=1487892911844847
- Line : N/A
- Address : N/A
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| Facebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Gold Around impersonates Hua Seng Heng Co.Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086504854978, https://www.facebook.com/ads/library/?id=1027841428490536
- Line : N/A
- Address : N/A
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| Facebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page USD Gold Saver impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086319313287, https://www.facebook.com/photo.php?fbid=478214548399185&set=pb.100086319313287.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page ทันหุ้น impersonates Thunhoon Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561146327685, https://www.facebook.com/photo.php?fbid=122126849762371544&set=pb.61561146327685.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564049017654, https://www.facebook.com/photo.php?fbid=122108113508468300&set=pb.61564049017654.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ หมวย | Unlicensed securities and derivatives business | 20/08/2024 | Line อ้างชื่อ หมวย- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/vcdHYbbtw4
- Address : N/A
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| Warden | Unlicensed digital asset business | 20/08/2024 | Warden- Website : https://www.wardenswap.com/, https://x.com/WardenSwap/
- Facebook : https://www.facebook.com/wardenswap/
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091888116930, https://www.facebook.com/photo.php?fbid=426889953717272&set=pb.100091888116930.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BDMS Bangkok impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550265186301, https://www.facebook.com/photo.php?fbid=122239880276008839&set=pb.61550265186301.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BDMS Trading Market กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086020826467, https://www.facebook.com/permalink.php?story_fbid=pfbid0Hws9qbYRtcxQgUjTw5QTCN4x7Dqy1gajm482M1AccGG384RotKDVY4Cvs3Q1mT9cl&id=100086020826467
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487725948, https://www.facebook.com/photo/?fbid=474942948731959&set=pb.100086487725948.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487725948, https://www.facebook.com/permalink.php?story_fbid=pfbid02uKp6T4idkcgt4XG7614UHx5rqeEQGzqQi1M9ceZ3qJWmcfxuFY5zp1TPrDwgVuKhl&id=100086487725948
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086253196936, https://www.facebook.com/photo.php?fbid=477246341827135&set=pb.100086253196936.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Chaosua Foods Industry PCL impersonates Chaosua Foods Industry Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086251871141, https://www.facebook.com/permalink.php?story_fbid=pfbid02aAvmzmCEDf49r5H6turrqTKxRK1hkH1s8o1Xw3CmS3kXt3KeEM2aR5R8GeWZjsy8l&id=100086251871141
- Line : N/A
- Address : N/A
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| Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page CJ Group Trading impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087555162265, https://www.facebook.com/photo.php?fbid=471346859127149&set=pb.100087555162265.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Daily Recap Gold Spot HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063773425809, https://www.facebook.com/photo.php?fbid=1017311697071268&set=pb.100063773425809.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Futures-gold spot impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095210085175, https://www.facebook.com/photo.php?fbid=343952455455088&set=pb.100095210085175.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold Around impersonates Hua Seng Heng Gold Futures Co.Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086035998595, https://www.facebook.com/permalink.php?story_fbid=pfbid0eWsnAJdMZRSyHMiSgCqKfLbGh6WjHdGJhX56WqAto9k74X2otKT3et436J2NkJU5l&id=100086035998595
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086240348365, https://www.facebook.com/photo.php?fbid=480303751520966&set=pb.100086240348365.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564161238373, https://www.facebook.com/photo.php?fbid=122105067362472041&set=pb.61564161238373.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Guide to investing in gold for beginners impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564356958600, https://www.facebook.com/photo.php?fbid=122100134498478565&set=pb.61564356958600.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page HSH Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550620463452, https://www.facebook.com/photo.php?fbid=122228817980020682&set=pb.61550620463452.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Hua Seng Heng GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087675576887, https://www.facebook.com/photo.php?fbid=468350109430838&set=pb.100087675576887.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Hua Seng Heng Gold Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087745264490, https://www.facebook.com/photo.php?fbid=467540739514098&set=pb.100087745264490.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “
MFC Asset Management Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page MFC-islamicกองทุนรวมอิสลาม impersonates
MFC Asset Management Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071184275094, https://www.facebook.com/permalink.php?story_fbid=pfbid0UhM2GdKmx4oys4FX3knWCPssvjYTzDk4Ka3BdqyHQsJMbLUAeTg5Ct3HEMyP1D5ql&id=100071184275094
- Line : N/A
- Address : N/A
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| Facebook page "MTS แม่ทองสุก โกลด์" impersonates "MTS Gold Co.,Ltd." | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page "MTS แม่ทองสุก โกลด์" impersonates "MTS Gold Co.,Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087124728555, https://www.facebook.com/photo.php?fbid=477699698477517&set=pb.100087124728555.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page PDR Jewelry Trading impersonates Pandora (thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087793127012, https://www.facebook.com/photo.php?fbid=469811679288599&set=pb.100087793127012.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page SET CJ more Thailnad online impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093254365603, https://www.facebook.com/photo.php?fbid=385850404533435&set=pb.100093254365603.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086502970160, https://www.facebook.com/photo.php?fbid=480937091466386&set=pb.100086502970160.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Trade BDMS impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086209729130, https://www.facebook.com/photo/?fbid=482235584660095&set=pb.100086209729130.-2207520000
- Line : bdms_19
- Address : N/A
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| Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079965561305, https://www.facebook.com/photo.php?fbid=494395053236009&set=pb.100079965561305.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง impersonates Taokaenoi Food & Marketing Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068926021370, https://www.facebook.com/permalink.php?story_fbid=pfbid02mcbbs95Y5gMHdc3b6JiKQYnWiDcLaCGw8R2GW3zHsWveBguZDbMeqnst42jsVmpvl&id=100068926021370
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ วางแผนกองทุนรวม | Unlicensed securities and derivatives business | 19/08/2024 | Facebook Page อ้างชื่อ วางแผนกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/viralnewsone360, https://www.facebook.com/viralnewsone360/posts/pfbid0brEbYZZaq3qT4umUKpYKW9bop69BsbQjXMobobbKcqNsH8iswLqxA2DdNVPuX1qLl
- Line : N/A
- Address : N/A
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| Facebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page หลักทรัพย์กสิกรไทย impersonates KASIKORN Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/hotelristorantecostabella, https://www.facebook.com/hotelristorantecostabella/posts/pfbid0RAaRWdCMG16BvmpJLCWjNygSScFXBG5fh9cZAmaUNw6rzk2YcFUUkodwBKEeXAPNl
- Line : N/A
- Address : N/A
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| Yield App | Unlicensed digital asset business | 18/08/2024 | Yield App- Website : https://yield.app, www.instagram.com/yield.app, https://twitter.com/yieldapp
- Facebook : https://www.facebook.com/YieldApp
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Aurora Gold And Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094363211576, https://www.facebook.com/100094363211576/videos/339274142484317
- Line : N/A
- Address : N/A
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| Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Carabao Group Online impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087462015307, https://www.facebook.com/photo.php?fbid=494372503488146&set=pb.100087462015307.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089623485647, https://www.facebook.com/photo.php?fbid=471576542506458&set=pb.100089623485647.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Gold ETF TFEX Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561611144692, https://www.facebook.com/photo.php?fbid=122116335404387038&set=pb.61561611144692.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page MFC-islamicกองทุนรวมอิสลาม impersonates MFC asset managemen Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071184275094&sk=photos, https://www.facebook.com/photo.php?fbid=526307466418725&set=pb.100071184275094.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091203582684, https://www.facebook.com/photo/?fbid=429897350060381&set=pb.100091203582684.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page ซื้อ-ขายหุ้น Colgate impersonates Colgate - Palmolive Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551525965001, https://www.facebook.com/photo.php?fbid=122152990586050865&set=pb.61551525965001.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hsh_gold01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold01, https://www.tiktok.com/@hsh_gold01/video/7369796648681114898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgold.online impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold.online, https://www.tiktok.com/@hshgold.online/video/7379532826233949447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgold_02 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold_02, https://www.tiktok.com/@hshgold_02/photo/7390345247785520389?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgoldstocks impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldstocks, https://www.tiktok.com/@hshgoldstocks/video/7387343428696296721
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshsocial_4 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_4, https://www.tiktok.com/@hshsocial_4/video/7370926041063542062
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account huasengheng_gold impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_gold, https://www.tiktok.com/@huasengheng_gold/video/7335080289095503111
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account huasengheng_online impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_online, https://www.tiktok.com/@huasengheng_online/video/7347894602256354566
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093692484268, https://www.facebook.com/photo.php?fbid=371138802685866&set=pb.100093692484268.-2207520000&type=3
- Line : N/A
- Address : N/A
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| 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 business | 15/08/2024 | 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))- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095026277584, https://www.facebook.com/photo.php?fbid=346494028528137&set=pb.100095026277584.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088168140518, https://www.facebook.com/photo.php?fbid=463873306561604&set=pb.100088168140518.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page CJ MORE Transiate. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087548264971, https://www.facebook.com/permalink.php?story_fbid=pfbid036Neya9JeEAXKApv9Xns9h1Ac8X1aqNbJxroP2uuzhBy29HiBACba5j5YdBCRa5wCl&id=100087548264971
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091424073019, https://www.facebook.com/photo.php?fbid=422665410790925&set=pb.100091424073019.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Gold Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088800242702, https://www.facebook.com/photo.php?fbid=479927708310567&set=pb.100088800242702.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HsH Gold FuTures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087741876492, https://www.facebook.com/photo.php?fbid=462130793388313&set=pb.100087741876492.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HsH Gold FuTures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087741876492, https://www.facebook.com/photo.php?fbid=462130793388313&set=pb.100087741876492.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/nacionalreggae/, https://www.facebook.com/photo/?fbid=506042468590955&set=pb.100075556190745.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Money Thairath. impersonates BTS Group Holdings Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092946783370, https://www.facebook.com/permalink.php?story_fbid=pfbid0DBEY24bo8fRtb2KAZEgTEEx9ViC1Dk5F1mzacpsSUcAtZ9jpKuFBHm2c2w2oHTeal&id=100092946783370
- Line : N/A
- Address : N/A
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| Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page SET Invests IN GOLD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086514394650, https://www.facebook.com/ads/library/?id=1508818503328013
- Line : N/A
- Address : N/A
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| Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Thai Stocks ST. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086199103702, https://www.facebook.com/photo.php?fbid=474816158735017&set=pb.100086199103702.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Trading Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553021147713, https://www.facebook.com/photo.php?fbid=122159687396100704&set=pb.61553021147713.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087488625244, https://www.facebook.com/photo.php?fbid=477258158533801&set=pb.100087488625244.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081931477952, https://www.facebook.com/photo.php?fbid=491009403640105&set=pb.100081931477952.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Bank Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087477407914, https://www.facebook.com/permalink.php?story_fbid=pfbid0s8h4bSYjCyiCevbGhhcmBYfwnAYRaApQuPA3UcR1VL1JxfQLuN7H8YCS6BaAijEyl&id=100087477407914
- Line : N/A
- Address : N/A
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| Facebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095291373953, https://www.facebook.com/100095291373953/videos/1283647623044171
- Line : N/A
- Address : N/A
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| Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Line HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : https://th-sattcio.vip/#/login
- Facebook : N/A
- Line : ID: hshsocial-7, ID: kene_surachat, ID: @819igwgh
- Address : N/A
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| Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Line SET-THAILAND.COM impersonates Carabao Group Plc.- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/_lrtIcfrVN หรือ ID: nan_0614
- Address : N/A
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| Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Trade Thai gold online impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091641010577, https://www.facebook.com/100091641010577/videos/823440466626355/
- Line : N/A
- Address : N/A
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| Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Trading And Gold Stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088285043942, https://www.facebook.com/100088285043942/posts/465308466421984/?mibextid=oFDknk&rdid=UY1DXFeSeL5Tn4vr
- Line : N/A
- Address : N/A
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| Facebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Brand InsideV2 impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088158480732, https://www.facebook.com/photo.php?fbid=470841055864507&set=pb.100088158480732.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express Group” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page CJ Express Group impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066929867996, https://www.facebook.com/photo/?fbid=814579564116365&set=a.814579777449677
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088053690765, https://www.facebook.com/photo/?fbid=481571494787970&set=a.478936275051492
- Line : N/A
- Address : N/A
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| Facebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Global gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087561144642, https://www.facebook.com/photo/?fbid=468595186069182&set=pb.100087561144642.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Gold FutureOnlines Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089750448491, https://www.facebook.com/story.php?story_fbid=454412977560380&id=100089750448491&mibextid=oFDknk&rdid=QBF1i6sVLzjOrjFb
- Line : N/A
- Address : N/A
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| Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page GOLD Futures Thailand impersonates HUA SENG HENG Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551901561655, https://www.facebook.com/photo/?fbid=122181240404063385&set=a.122181205478063385
- Line : N/A
- Address : N/A
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| Facebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Gold-D OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086302034370, https://www.facebook.com/photo.php?fbid=475696768650387&set=pb.100086302034370.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550286876503, https://www.facebook.com/photo.php?fbid=122211522956009562&set=pb.61550286876503.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086222748388, https://www.facebook.com/photo.php?fbid=482263051324449&set=pb.100086222748388.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Futures Continuou impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089031069365, https://www.facebook.com/100089031069365/posts/486295701014795/?mibextid=oFDknk&rdid=0IC5TGll2XZph9Vx
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Futuretechnology impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086180414598, https://www.facebook.com/photo.php?fbid=475457472003596&set=pb.100086180414598.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092166577253, https://www.facebook.com/permalink.php?story_fbid=pfbid02JdwZp79rHoeyjfQUws6o5dnJLiwdPYd7y5TbQmPwMxiax2MhfH9snNXxuhWCBtKPl&id=100092166577253
- Line : N/A
- Address : N/A
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| Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Invest in stocks for the future impersonates Amata Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550876908647, https://www.facebook.com/photo.php?fbid=122203032176029230&set=pb.61550876908647.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087559123983, https://www.facebook.com/permalink.php?story_fbid=pfbid0JTMD9fqsfub3ibpsmYzoXhcPjD8ehaZmxHL5qMYXUiTCbVBfJe8mD62DkgtvrP74l&id=100087559123983
- Line : N/A
- Address : N/A
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| Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page รวมกองทุนหุ้นไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089502738689, https://www.facebook.com/photo/?fbid=465201809806573&set=pb.100089502738689.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087383509007, https://www.facebook.com/100087383509007/videos/533945915867259/
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page ห้างทองแม่ทองสุก impersonates Mae thong suk gold smith co., ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091915005376, https://www.facebook.com/photo.php?fbid=420684301005400&set=pb.100091915005376.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กนกกร สังควิสุทธิ์ | Unlicensed securities and derivatives business | 14/08/2024 | Line อ้างชื่อ กนกกร สังควิสุทธิ์- Website : https://go2tradestockmarket.com/index/login
- Facebook : N/A
- Line : https://line.me/ti/p/K4lQ7ZDkzB#~
- Address : N/A
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| Facebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Aurora Gold Trading impersonates Aurora Design Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090208631355&sk=photos, https://www.facebook.com/100090208631355/videos/441075012226474
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551410052837, https://www.facebook.com/photo.php?fbid=122156872148047001&set=pb.61551410052837.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page HSH One Stop Service impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086143721151, https://www.facebook.com/photo.php?fbid=468047149410072&set=pb.100086143721151.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091318148359, https://www.facebook.com/photo.php?fbid=431182359935699&set=pb.100091318148359.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087652207376, https://www.facebook.com/photo/?fbid=466961722902231&set=pb.100087652207376.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Financial Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087543789918, https://www.facebook.com/100087543789918/videos/475276608651985
- Line : N/A
- Address : N/A
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| Website “PSL” impersonates “Precious Shipping Plc.” | Unlicensed securities and derivatives business | 13/08/2024 | Website PSL impersonates Precious Shipping Plc.- Website : https://www.vips-psl.com/#/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ QRS Global | Unlicensed securities and derivatives business | 09/08/2024 | Facebook Page ชื่อ QRS Global- Website : https://qrsfx.com/?fbclid=IwY2xjawEcMYpleHRuA2FlbQIxMAABHcTu45JiW85Gdp5RjzpH6fr5IPCzoyXC0oqoFq1Ty7PcQwuT8vDLvBZNJQ_aem__6PgrlgGm2PwHWBrlGwQwg
- Facebook : https://www.facebook.com/QRSfx
- Line : N/A
- Address : N/A
|
| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091737604166, https://www.facebook.com/permalink.php?story_fbid=pfbid02Ay8H3EHC1HTW5VgxyZP3RWtkYu6NymTPELcM8ZnKKjqh2TYZJ4gWnRBJUYkfupP2l&id=100091737604166
- Line : N/A
- Address : N/A
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| Facebook page “CJ MORE” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page CJ MORE impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082046829850, https://www.facebook.com/photo/?fbid=476660305078860&set=pb.100082046829850.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087427016959, https://www.facebook.com/100087427016959/videos/2594467437406691
- Line : N/A
- Address : N/A
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| Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Drink Crystal impersonates Sermsuk Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090706297861, https://www.facebook.com/permalink.php?story_fbid=pfbid035s4DMLeuvbJjkTUvSm9EF7pgN2ZCx51axNeWFxxwQutVErvvCz44PxxX4xxRJQVHl&id=100090706297861
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Gold ETF Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563814194591, https://www.facebook.com/permalink.php?story_fbid=pfbid0387nG1AiF29ZBvPWS8SGjRnygJ7BgL6Yjqs78k6gq1p4UsCLo4GFDs56YiEBRLAvil&id=61563814194591
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Gold FutureOnlines ฮั่วเซ่งเฮง impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550018288424, https://www.facebook.com/photo.php?fbid=122220944102000609&set=pb.61550018288424.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086213052972, https://www.facebook.com/photo.php?fbid=482667947950303&set=pb.100086213052972.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086484480339, https://www.facebook.com/ads/library/?id=525235133185464
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550018288424, https://www.facebook.com/photo.php?fbid=122220944102000609&set=pb.61550018288424.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Hgf Gold สมาคมซื้อขายหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087871508990, https://www.facebook.com/100087871508990/videos/1014712520098324
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550546428782, https://www.facebook.com/photo.php?fbid=122194306394018214&set=pb.61550546428782.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550539469190, https://www.facebook.com/photo?fbid=122190485282017982&set=a.122190163364017982
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Hua Seng Heng GOLD of Special impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550537842496, https://www.facebook.com/photo.php?fbid=122194273880017928&set=pb.61550537842496.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page กระแสหุ้นไทย impersonates Singha Corporation Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424843286, https://www.facebook.com/photo/?fbid=494694573421367&set=pb.100086424843286.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092959983413, https://www.facebook.com/100092959983413/videos/1221199069314187
- Line : N/A
- Address : N/A
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| Wobexsd | Unlicensed digital asset business | 09/08/2024 | Wobexsd- Website : www.wobexsd.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| บริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/
Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ Wayrunusd | Unlicensed securities and derivatives business | 09/08/2024 | บริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/
Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ Wayrunusd- Website : เว็บไซต์ Orcara Gold , High Quality CRM Solutions (orcaragoldexclusive.com)
- Facebook : Facebook page ชื่อ WELLA Trader (https://www.facebook.com/Wellatrader?mibextid=ZbWKwL) ,
Facebook page ชื่อ Wayrunusd (https://www.facebook.com/Wayrunusd)
- Line : กลุ่ม Line ชื่อ ห้องรับรอง ถอนเงินจากความคิด wayrunusd
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094792401326, https://www.facebook.com/photo/?fbid=344730378696706&set=a.344452505391160
- Line : N/A
- Address : N/A
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| Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page CJ.Group impersonates impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564017986560, https://www.facebook.com/photo/?fbid=122095799156467266&set=pb.61564017986560.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Drink Crystal impersonates Sermsuk Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090706297861, https://www.facebook.com/photo/?fbid=428856103481263&set=a.428853206814886
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563300756405, https://www.facebook.com/photo.php?fbid=122101994552443358&set=pb.61563300756405.-2207520000&type=3v
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551845998068, https://www.facebook.com/photo.php?fbid=122171260868061533&set=pb.61551845998068.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page HSH Gold investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085899536124, https://www.facebook.com/photo.php?fbid=470029309203716&set=pb.100085899536124.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Gold ETF Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563814194591, https://www.facebook.com/photo/?fbid=122099738882460473&set=pb.61563814194591.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551877706464, https://www.facebook.com/photo.php?fbid=122156587292062590&set=pb.61551877706464.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page : สมาคมหุ้นตลาดหลักทรัพย์ impersonates Singha Corporation Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086293236331, https://www.facebook.com/photo.php?fbid=468063762746728&set=pb.100086293236331.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page หุ้นไทย น่าซื้อ impersonates Thai Beverage Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091482198361, https://www.facebook.com/photo/?fbid=418671947858875&set=pb.100091482198361.-2207520000
- Line : N/A
- Address : N/A
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| TikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hsh.gold5 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.gold5, https://www.tiktok.com/@hsh.gold5/video/7375876345978522897
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hgf06299 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf06299, https://www.tiktok.com/@hgf06299/video/7389522449529900295
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hsh_futures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_futures, https://www.tiktok.com/@hsh_futures/video/7347546175161126146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hshonline99 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline99, https://www.tiktok.com/@hshonline99/video/7322441523872746759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hua.seng.heng96 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng96, https://www.tiktok.com/@hua.seng.heng96/video/7370959747018804481
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng.09 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.09, https://www.tiktok.com/@huasengheng.09/photo/7348345684271156481
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng95_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng95_, https://www.tiktok.com/@huasengheng95_/video/7351289717641596168
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng97 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng97, https://www.tiktok.com/@huasengheng97/video/7342459489011895554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_1111 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_1111, https://www.tiktok.com/@huasengheng_1111/video/7350864891831438610
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_11 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_11, https://www.tiktok.com/@huasengheng_11/video/7329359680025677074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_44 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_44, https://www.tiktok.com/@huasengheng_44/video/7350315396542614785
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Elderly Assistance Fund | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ชื่อ Elderly Assistance Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086406694132, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=101695149381743
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Felix | Unlicensed securities and derivatives business | 07/08/2024 | Facebook Page ชื่อ Felix- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090320407764, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=108467062335974
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Felix | Unlicensed securities and derivatives business | 07/08/2024 | Facebook Page ชื่อ Felix- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090320407764, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=108467062335974
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Fund and Stock | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ชื่อ Fund and Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086286369477, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=107838078755038
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091060954471, https://www.facebook.com/100091060954471/videos/843971104375507
- Line : N/A
- Address : N/A
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| Facebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page USD trading Gold Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085942012752, https://www.facebook.com/photo.php?fbid=456408950567168&set=pb.100085942012752.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ARR Gold trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089864201625, https://www.facebook.com/100089864201625/videos/1886742561827518
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087427016959, https://www.facebook.com/100087427016959/videos/2594467437406691
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081798482909, https://www.facebook.com/100081798482909/videos/367324589748354
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087542452051, https://www.facebook.com/photo/?fbid=467398622854882&set=pb.100087542452051.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086327525648, https://www.facebook.com/photo.php?fbid=472513288969585&set=pb.100086327525648.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211341130, https://www.facebook.com/photo.php?fbid=468368962713478&set=pb.100086211341130.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087467327734, https://www.facebook.com/photo/?fbid=463743373217903&set=pb.100087467327734.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HGF Goldtrading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085878567520, https://www.facebook.com/photo/?fbid=458606113678670&set=pb.100085878567520.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HSH Futures Continuou impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091178407671, https://www.facebook.com/photo.php?fbid=416688081380469&set=pb.100091178407671.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088709255341, https://www.facebook.com/photo/?fbid=472932409007064&set=a.472930492340589
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091876351255, https://www.facebook.com/photo?fbid=414789431593599&set=pb.100091876351255.-2207520000
- Line : N/A
- Address : N/A
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| Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” | Unlicensed securities and derivatives business | 07/08/2024 | Website Thaisetde impersonates Stock Exchange of Thailand (SET)- Website : N/A
- Facebook : N/A
- Line : Cs34215
- Address : N/A
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| Facebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Stock. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559823186337, https://www.facebook.com/permalink.php?story_fbid=pfbid02szvRzd9gkJwHuB3SaF7oE9FG4nSqBcF3vFV6e57oNMNZVTcpqJDPNGW7Wom8tC6Ql&id=61559823186337
- Line : N/A
- Address : N/A
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| Facebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold online trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/Gold-online-trading/100088436836563/, https://www.facebook.com/photo?fbid=464316229859601&set=a.461238320167392
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086306948386, https://www.facebook.com/photo/?fbid=469419612611600&set=pb.100086306948386.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090677622560, https://www.facebook.com/photo?fbid=419052554460662&set=pb.100090677622560.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551804456291, https://www.facebook.com/photo/?fbid=122163105488060148&set=pb.61551804456291.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085455135206, https://www.facebook.com/permalink.php?story_fbid=pfbid02a3bwWx7WuZMuQfdCE66ExFweAecvAJXENQWdhGc6iCMWq4jKLbuR39m1CUYMACsAl&id=100085455135206
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095306152862, https://www.facebook.com/photo/?fbid=422898954230306&set=pb.100095306152862.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094532113789, https://www.facebook.com/photo.php?fbid=354129494414785&set=pb.100094532113789.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page GoldFutures Online HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551356429184, https://www.facebook.com/photo.php?fbid=122156638850045214&set=pb.61551356429184.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HGF Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090364960687, https://www.facebook.com/photo?fbid=395995430089286&set=a.394016850287144
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085896535073, https://www.facebook.com/photo?fbid=448957004644180&set=pb.100085896535073.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF GOLD FUture impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559787083649, https://www.facebook.com/photo.php?fbid=122094487364326236&set=pb.61559787083649.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086349162200, https://www.facebook.com/photo/?fbid=465077689713866&set=pb.100086349162200.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF Gold online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086133377682, https://www.facebook.com/photo/?fbid=453803180834124&set=pb.100086133377682.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSH Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085967813554, https://www.facebook.com/photo?fbid=455604867315103&set=pb.100085967813554.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page ฮั่วเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563838973587, https://www.facebook.com/photo?fbid=122098387142461299&set=a.122094670700461299
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Social Fund | Unlicensed securities and derivatives business | 05/08/2024 | Facebook Page ชื่อ Social Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100036881875765, https://www.facebook.com/ads/library/?id=1695839654574870
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563484330925, https://www.facebook.com/ads/library/?id=854570133278265
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089825437592, https://www.facebook.com/permalink.php?story_fbid=pfbid0yUivZ93p4C22LjL6jcgWxoY6QdtQZK5YKYkGxcchj81yHc9JeA2qSu3XNGbM4qMjl&id=100089825437592
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551373651831, https://www.facebook.com/photo/?fbid=122166516086045788&set=a.122166516224045788
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551373995974, https://www.facebook.com/photo/?fbid=122168709218045799&set=a.122168709086045799
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086154465837, https://www.facebook.com/photo?fbid=476575205224291&set=a.476515218563623
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089263771577, https://www.facebook.com/100089263771577/videos/1525530204720209
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563486394047, https://www.facebook.com/permalink.php?story_fbid=pfbid02siKawM9jxbhHmtHhzeVCUXYiVDkUk79yG2jVHPuRPrffzfd1YrwspCekY87oPqghl&id=61563486394047
- Line : N/A
- Address : N/A
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| Facebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HSH USD GOLD ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085903524910, https://www.facebook.com/photo/?fbid=460437530163027&set=a.460437590163021
- Line : N/A
- Address : N/A
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| Facebook page “Investor Club” impersonates “Investor Club.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Investor Club impersonates Investor Club.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page TCP Group impersonates T.C. Pharmaceutical Industries Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100086061259165, https://www.facebook.com/permalink.php?story_fbid=pfbid09vJ3g9xHJDY9ZpXDYmd6DMGnL7CV28SN1xw9TXE7UGwnptvEHcbXMkDJWuKFi8nKl&id=100086061259165
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page ซื้อ-ขายกองทุนรวมหุ้น impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088553080786, https://www.facebook.com/photo/?fbid=473311738963925&set=a.459565823671850
- Line : N/A
- Address : N/A
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| Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Line account "บริษัท CBG (CJ MORE)" impersonates Carabao Group Public Co., Ltd. - Website : https://royaleleaming.com/index/login/login.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095629475572, https://www.facebook.com/100095629475572/videos/846471114209626
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page หุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092434118561, https://www.facebook.com/photo?fbid=399599379797863&set=a.399586526465815
- Line : N/A
- Address : N/A
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| Facebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088492753980, https://www.facebook.com/photo?fbid=466289276330827&set=a.465437396416015
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088221224883, https://www.facebook.com/ads/library/?id=1182440996309876
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page กองทุนรวมทองคำ-Gold Fund impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562820133513, https://www.facebook.com/photo?fbid=122105568320427337&set=a.122103420062427337
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page หุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563475706078, https://www.facebook.com/photo?fbid=122095611986449190&set=a.122095567892449190
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081798482909, https://www.facebook.com/100081798482909/videos/1017064722868873
- Line : N/A
- Address : N/A
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| Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Beyond Standard CO impersonates Beyond Securities Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086215241344, https://www.facebook.com/ads/library/?id=525079870088379
- Line : N/A
- Address : N/A
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| Facebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม impersonates DAOL Securities (Thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086022889001, https://www.facebook.com/photo/?fbid=458399263704166&set=a.455518093992283
- Line : N/A
- Address : N/A
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| Facebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย DAOL Securities (Thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086276110127, https://www.facebook.com/100086276110127/videos/1245366789812130
- Line : N/A
- Address : N/A
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| Facebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page GF HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095265174908, https://www.facebook.com/100095265174908/videos/395966543073057
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088328662132, https://www.facebook.com/100088328662132/videos/1007926370547138
- Line : N/A
- Address : N/A
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| Facebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Price ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563630297742, https://www.facebook.com/photo/?fbid=122096433320454343&set=a.122096435186454343
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093499891695, https://www.facebook.com/photo/?fbid=377256852067642&set=a.377256592067668
- Line : N/A
- Address : N/A
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| Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF of Gold SET Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562108683433, https://www.facebook.com/story.php?story_fbid=122107963460403622&id=61562108683433&mibextid=WC7FNe&rdid=x02P7cinRS6zYkms
- Line : N/A
- Address : N/A
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| Facebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF Online GOLD USD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086125816940, https://www.facebook.com/photo?fbid=459993480214842&set=a.458403303707193
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HuaH Seng Heng Gold of Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095174078305, https://www.facebook.com/100095174078305/videos/488227867140572
- Line : N/A
- Address : N/A
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| Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Investment Authority of HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089929164312, https://www.facebook.com/100089929164312/videos/485439724211124
- Line : N/A
- Address : N/A
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| Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Securities Online stock of HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087624310653, https://www.facebook.com/100087624310653/videos/971428578117599
- Line : N/A
- Address : N/A
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| Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Trading Thai stocks HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084371491225, https://www.facebook.com/100084371491225/videos/456468917346718
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page สมาคมหุ้นตลาดหลักทรัพย์ impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095584357595, https://www.facebook.com/100095584357595/videos/483998607675767
- Line : N/A
- Address : N/A
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| TikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account usdgoldtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@usdgoldtrade, https://www.tiktok.com/@usdgoldtrade/photo/7319319323510689029
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hgf_trade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf_trade, https://www.tiktok.com/@hgf_trade/video/7389168761409916180
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hsh_tradding impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_tradding, https://www.tiktok.com/@hsh_tradding/video/7397256878343851280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshgoldonline impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldonline, https://www.tiktok.com/@hshgoldonline/photo/7371828691304795393
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshonline.09 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline.09, https://www.tiktok.com/@hshonline.09/photo/7391078133883030792, https://www.tiktok.com/@hshonline.09/photo/7391077987501755655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial005 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial005, https://www.tiktok.com/@hshsocial005/video/7346853845173144840
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial04 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial04, https://www.tiktok.com/@hshsocial04/video/7369824125382151425
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial07 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial07, https://www.tiktok.com/@hshsocial07/video/7350993811088166162
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial28 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial28, https://www.tiktok.com/@hshsocial28/video/7379131702561623316
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial53 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial53, https://www.tiktok.com/@hshsocial53/video/7327656976970763525
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial8 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial8, https://www.tiktok.com/@hshsocial8/video/7388483840953650440
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocialo1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialo1, https://www.tiktok.com/@hshsocialo1/video/7389980760465362194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocialoffcial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialoffcial, https://www.tiktok.com/@hshsocialoffcial/video/7341020601751997697
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hua.seng.heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng, https://www.tiktok.com/@hua.seng.heng/video/7313538134367587590
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng268 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng268, https://www.tiktok.com/@huasengheng268/video/7343550437410295041
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng75 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng75, https://www.tiktok.com/@huasengheng75/video/7343126019085307144
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng_gold.futures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_gold.futures, https://www.tiktok.com/@huasengheng_gold.futures/video/7380684463874788609
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasenghenggoldnow impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenggoldnow, https://www.tiktok.com/@huasenghenggoldnow/video/7348632769746160898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hus.seng.heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hus.seng.heng, https://www.tiktok.com/@hus.seng.heng/video/7369469962840182033
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Lancer Technologies Co. Ltd., Lancer Technologies | Unlicensed digital asset business | 01/08/2024 | Lancer Technologies Co. Ltd., Lancer Technologies- Website : https://lancertechnologies.com/
- Facebook : N/A
- Line : N/A
- Address : Singha Complex, 1788 New Petchaburi Rd, Bang Kapi, Huai Khwang, Bangkok 10310, Thailand
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| TikTok account ?hshsocial07? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 01/08/2024 | TikTok account ?hshsocial07? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@hshsocial07, https://www.tiktok.com/@hshsocial07/video/7350993811088166162
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account ?huasengheng_gold.futures? impersonates ?HUA SENG HENG Co., Ltd.? | Unlicensed securities and derivatives business | 01/08/2024 | TikTok account ?huasengheng_gold.futures? impersonates ?HUA SENG HENG Co., Ltd.?- Website : https://www.tiktok.com/@huasengheng_gold.futures, https://www.tiktok.com/@huasengheng_gold.futures/video/7380684463874788609
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page GOLD PRI impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069944221195, https://www.facebook.com/ads/library/?id=1172309530710214
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Life plan | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page ชื่อ Life plan- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085818927759, https://www.facebook.com/ads/library/?id=1192768445102010
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ลงทุน นิยม Popular investment | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page ชื่อ ลงทุน นิยม Popular investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561562630554, https://www.facebook.com/ads/library/?id=498980889204534
- Line : N/A
- Address : N/A
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| Facebook page " Aurora Gold Online" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089849712637, https://www.facebook.com/100089849712637/videos/502331755682643
- Line : N/A
- Address : N/A
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| Facebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page "Gold ETF Hua Seng Heng" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092531868885, https://www.facebook.com/photo/?fbid=403859239375135&set=a.403859406041785
- Line : N/A
- Address : N/A
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| Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092609731206, https://www.facebook.com/photo/?fbid=408749082222080&set=a.408750708888584
- Line : N/A
- Address : N/A
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| Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page ซีเจ มอร์ impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095556581623, https://www.facebook.com/permalink.php?story_fbid=pfbid02D1PuPtyuMYXnRc1VsgPrRiKGRDbM7yL2j9ASYMM94q5ACbChdpRu8E71PgXfcvQCl&id=100095556581623
- Line : N/A
- Address : N/A
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| Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094156742502, https://www.facebook.com/permalink.php?story_fbid=pfbid02aMwtM7nr9qinrZb2kbfAi49J1zNoHFn9JhhVGkjsnP5XyRjQ6fStCvczhfshfSdBl&id=100094156742502
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563366118435, https://www.facebook.com/photo/?fbid=122096016908445537&set=a.122096017064445537
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page "สมาคมนักวางแผนการเงิน" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086861573495, https://www.facebook.com/100086861573495/videos/1148182429805921
- Line : N/A
- Address : N/A
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| TikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ idhsh_2494" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@idhsh_2494, https://www.tiktok.com/@idhsh_2494/video/7346436087159508226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ hshonline14 " impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshonline14, https://www.tiktok.com/@hshonline14/video/7331368677905927426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ hshsocal" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshsocal_, https://www.tiktok.com/@hshsocal_/video/7338039031118220576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@hshsocal" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshsocial01, https://www.tiktok.com/@hshsocial01/video/7326032081694231815
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@huasengheng.co" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.co, https://www.tiktok.com/@huasengheng.co/video/7337631814149786881
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ phatcha_patrade379 | Unlicensed securities and derivatives business | 31/07/2024 | TikTok อ้างชื่อ phatcha_patrade379- Website : https://www.tiktok.com/@phatcha_patrade379, https://www.tiktok.com/@phatcha_patrade379/video/7305593181805088007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Daily gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064084783569, https://www.facebook.com/ads/library/?id=276902825504440
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ For investors | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ For investors- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086257451019, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107067462167160&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Gold Online Futures-gold spot impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562940806997, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=396106873578304&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investing the right way | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Investing the right way- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086099183918, https://www.facebook.com/ads/library/?id=3128963417235164
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ KTBST-Islamic | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ KTBST-Islamic- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551378133375, https://www.facebook.com/61551378133375/videos/3842010836074195
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock and Fund | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Stock and Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086434898529, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106959488850425&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock trend | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Stock trend- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087209005395, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104999965759559&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trend mutual funds | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Trend mutual funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063886774025, https://www.facebook.com/photo/?fbid=937783088361242&set=a.197546815718210
- Line : N/A
- Address : N/A
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| Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089498778957, https://www.facebook.com/100089498778957/videos/1017324626688553/
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088353411106, https://www.facebook.com/photo/?fbid=460071403614636&set=a.460070090281434
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นทองคำรายวัน | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ หุ้นทองคำรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090430053770, https://www.facebook.com/100090430053770/videos/1307701400038736
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page CJ Express Group impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100046971174642, https://www.facebook.com/photo/?fbid=1062027392039623&set=a.577893123786388
- Line : N/A
- Address : N/A
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| Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page " CJ Group " impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069276668967&locale=th_TH, https://www.facebook.com/photo/?fbid=810293107956571&set=a.377037497948803&locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page GF Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551116771031, https://www.facebook.com/photo?fbid=122172294386037225&set=a.122172046874037225
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HGF GOLD TH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088441666772, https://www.facebook.com/100088441666772/videos/2182286808801519
- Line : N/A
- Address : N/A
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| Facebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HSH of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086268735948, https://www.facebook.com/100086268735948/videos/1422178208444555
- Line : N/A
- Address : N/A
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| Facebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HSH Silver Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551238180784, https://www.facebook.com/photo?fbid=122184376034041272&set=a.122184189704041272
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Trade gold online 24 hours a day. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562860466256, https://www.facebook.com/photo?fbid=122101965626428682&set=a.122095579646428682
- Line : N/A
- Address : N/A
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| Facebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page ทันหุ้น รายวัน impersonates Thun Hoon Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089530309711, https://www.facebook.com/100089530309711/videos/882084810418329
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087633458728, https://www.facebook.com/100087633458728/videos/1128109301623472
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Income generating information | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Income generating information- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085995087308, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105148982366464&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stable Fund | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Stable Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086560832307, https://www.facebook.com/ads/library/?id=1507885496814956
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade gold-stocks online. | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Trade gold-stocks online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063491794914, https://www.facebook.com/photo/?fbid=1044646157661768&set=a.539644208161968
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ซื้อหุ้นไทยมือใหม่ impersonates Osotspa Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094248424559, https://www.facebook.com/ads/library/?id=1214428096149227
- Line : N/A
- Address : N/A
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| Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page Globlex Securities. impersonates Globlex Securities Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/NovyZacatekneboKonec, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=1181339758567751&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page Gold Trade Trading. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087576387340, https://www.facebook.com/photo?fbid=455247734071102&set=a.453722880890254
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087198535742, https://www.facebook.com/photo?fbid=459572910292656&set=a.455529140697033
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086285265416, https://www.facebook.com/photo/?fbid=458198370399668&set=a.458198140399691
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551220394263, https://www.facebook.com/photo/?fbid=122183757944040679&set=a.122183757968040679
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086290245048, https://www.facebook.com/photo/?fbid=468090126077325&set=a.462168916669446
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088716473907, https://www.facebook.com/100088716473907/videos/944824644084881
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089992813872, https://www.facebook.com/100089992813872/videos/688616256780792
- Line : N/A
- Address : N/A
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| Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095172380362, https://www.facebook.com/ads/library/?id=453965384223887
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock exchange | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page อ้างชื่อ Stock exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561442863785, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=356500154222067&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ซื้อขายหุ้นปันผลรายวัน impersonates Big C Supercenter Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086438018316, https://www.facebook.com/ads/library/?id=827992472757039
- Line : N/A
- Address : N/A
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| Facebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page สอนเล่นหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424308892, https://www.facebook.com/100086424308892/videos/410355958697287
- Line : N/A
- Address : N/A
FB58.4.png) |
| Facebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ฮซฮ. Gold Futures Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087787155448, https://www.facebook.com/100087787155448/videos/397970182805324
- Line : N/A
- Address : N/A
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| TikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@.hua.seng.heng " impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@.hua.seng.heng, https://www.tiktok.com/@.hua.seng.heng/video/7340879381524516098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hgfgoldoline" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgoldoline, https://www.tiktok.com/@hgfgoldoline/video/7371658542614367489
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hsh8231" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh8231, https://www.tiktok.com/@hsh8231/photo/7369877533308882193
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@ hshgold09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold09, https://www.tiktok.com/@hshgold09/photo/7341779312766455047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshgoldtrading1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrading1, https://www.tiktok.com/@hshgoldtrading1/photo/7369085631617699073
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshgoldtradingv2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtradingv2, https://www.tiktok.com/@hshgoldtradingv2/video/7387337489935043856
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial009" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial009, https://www.tiktok.com/@hshsocial009/video/7342145572532440322
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial93" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial93, https://www.tiktok.com/@hshsocial93/photo/7370675189991951617
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial_1234" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_1234, https://www.tiktok.com/@hshsocial_1234/photo/7352129953133120776
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@huasangheng7" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@huasangheng7, https://www.tiktok.com/@huasangheng7/video/7340165060372794626
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@huasengheng.889" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.889, https://www.tiktok.com/@huasengheng.889/video/7391079719887703303
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป | Unlicensed securities and derivatives business | 25/07/2024 | Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094217480625, https://www.facebook.com/permalink.php?story_fbid=pfbid0ohNTMkc7asyRRXpQ27WnuphYTzoxJGcFfjZ6cgZXagEKhn4rwLShxJk8vK3nnoHgl&id=100094217480625
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page "CJ Group" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "CJ Group" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/ccjmore, https://www.facebook.com/ccjmore/posts/pfbid0rUEiEHL955xaj8LWdYt4A4PB41sw8r4nYo3v6WjrSkdHkjxDcqVPc2pRFrqmvau6l
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page "CJ more" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "CJ more" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/branlopez1171982, https://www.facebook.com/branlopez1171982/posts/pfbid02dEvfB7fSv3eEAA3Zd7dz51Gf6k2wWsX8BUMtUkb3n6msnyhonEv6Sy7Kvc1KYV6ql
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "Gold Online Futures-gold spot" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561701684405, https://www.facebook.com/permalink.php?story_fbid=pfbid0Bi3BFPzmVoSbeBXUTZ9gcpgahnCq9ke3NR7z6kcYW1D7TDfFUntgcfB9uD1WQBXRl&id=61561701684405
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page HGF Commoditas impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550701492229, https://www.facebook.com/photo/?fbid=122187963368023383&set=a.122187963416023383
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093363672336, https://www.facebook.com/permalink.php?story_fbid=pfbid0BtQuBR4FrHByQ9MuLz4P6cpaZAVsJPBRFuKw3L9nJPwFTBAP7xUMfXBjCEHRZH5dl&id=100093363672336
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561813600208, https://www.facebook.com/61561813600208/videos/829322025815355
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX | Unlicensed securities and derivatives business | 25/07/2024 | Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX- Website : เว็บไซต์ อ้างชื่อ MEGA MAX (http://www.megkmax.com/)
- Facebook : N/A
- Line : Line อ้างชื่อ Cream Ratchaneewan, Line อ้างชื่อ Captain Nuntawat, Line อ้างชื่อ พีรนาถ โชควัฒนา, Line อ้างชื่อ MEGA MAXX VIP BRONZE, Line อ้างชื่อ MEGA MAX (Line ID: @091zgnyn)
- Address : N/A
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| TikTok อ้างชื่อ creamme12b | Unlicensed securities and derivatives business | 25/07/2024 | TikTok อ้างชื่อ creamme12b- Website : https://www.tiktok.com/@creamme12b, https://www.tiktok.com/@creamme12b/video/7360962496842304784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc.- Website : https://www.tiktok.com/@scbthailand1, https://www.tiktok.com/@scbthailand1/photo/7354336067744582920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | TikTok account "@wtkg_14" impersonates Wang Toa Kang Gold Co., Ltd.- Website : https://www.tiktok.com/@wtkg_14, https://www.tiktok.com/@wtkg_14/video/7351732423610125576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562996309679, https://www.facebook.com/ads/library/?id=930587889084180
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold D - Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562304256241, https://www.facebook.com/photo/?fbid=122102606078410141&set=a.122101828136410141
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold Futures Trade Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088013536208, https://www.facebook.com/photo/?fbid=455431900733924&set=a.450733727870408
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087771319323, https://www.facebook.com/100087771319323/videos/851650480353539
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079725855310, https://www.facebook.com/photo?fbid=464570969543761&set=a.464571029543755
- Line : N/A
- Address : N/A
FB3.png) |
| TikTok อ้างชื่อ gulf.020 | Unlicensed securities and derivatives business | 24/07/2024 | TikTok อ้างชื่อ gulf.020- Website : https://www.tiktok.com/@gulf.020, https://www.tiktok.com/@gulf.020/video/7315770665871674630
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@hgfgoldfutures" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgoldfutures, https://www.tiktok.com/@hgfgoldfutures/video/7390266301052128530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@hgftrade099" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgftrade099, https://www.tiktok.com/@hgftrade099/video/7390614749488303377
- Facebook : N/A
- Line : N/A
- Address : N/A
TT26.3.png) |
| TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgold_1, https://www.tiktok.com/@mtsgold_1/video/7338249566333963522
- Facebook : N/A
- Line : N/A
- Address : N/A
TT22.3.png) |
| Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089573566980, https://www.facebook.com/photo?fbid=441939958801786&set=a.441164585545990, https://www.facebook.com/100089573566980/videos/1001180618117235
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562904864477, https://www.facebook.com/61562904864477/videos/1005996097605891
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page HSH GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086366561513, https://www.facebook.com/share/p/ZxaJEvRdpbSeDuam/?mibextid=WC7FNe, https://www.facebook.com/photo?fbid=458411507047731&set=a.458411593714389
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page Thai Oil Public impersonates Thai Oil Plc- Website : N/A
- Facebook : https://www.facebook.com/people/Thai-Oil-Public/100081514405100/, https://www.facebook.com/photo/?fbid=484694240924385&set=pb.100081514405100.-2207520000
- Line : N/A
- Address : N/A
|
| Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089498778957, https://www.facebook.com/100089498778957/videos/459119603638854
- Line : N/A
- Address : N/A
FB3.4.png) |
| Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai | Unlicensed securities and derivatives business | 23/07/2024 | Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai- Website : เว็บไซต์ อ้างชื่อ ajothai (URL: https://www.ftbthai.top), บัญชีผู้ใช้ X อ้างชื่อ ธีณภา ขันนาค (URL: https://x.com/cebol83047?t=YfiW7h1IIQ0hy6f-RW7U1A&s=09)
- Facebook : N/A
- Line : Line ชื่อ ฝ่ายบริการ S1, Line ชื่อ ฝ่ายสินเชื่อ ฯ. (ID: 191199.10)
- Address : N/A
 |
| Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd.- Website : https://th-satcc.xyz/
- Facebook : N/A
- Line : Line อ้างชื่อ HUA SENG HENG (ID: hsh4577), Line อ้างชื่อ โบรกเกอร์ ธิดารัตน์ เสนรัตน์ (ID: hipat_989)
- Address : N/A
LineHSH.png) |
| Line account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)” | Unlicensed securities and derivatives business | 23/07/2024 | Line account "โบรกเกอร์พรอนงค์" impersonates Secretary General The Securities and Exchange Commission (Thailand)- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ โบรกเกอร์พรอนงค์ (https://line.me/ti/p/ZsuzPxzbCg หรือ ID LINE : porn_4774), Line ชื่อ ศูนย์บริการ บัญชี
- Address : N/A
Lineอ้างชื่อทลข..png) |
| Facebook Page ชื่อ Stock Market Leader | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page ชื่อ Stock Market Leader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086153691595, https://www.facebook.com/ads/library/?id=1021535432253588
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089573566980, https://www.facebook.com/100089573566980/videos/1001180618117235
- Line : N/A
- Address : N/A
FB10.png) |
| Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Gold online -โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088072050212, https://www.facebook.com/100088072050212/videos/1206357960373152
- Line : N/A
- Address : N/A
FB6.png) |
| Facebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Gold stock investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086114123025, https://www.facebook.com/100086114123025/videos/1208933930284630
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HGF GOLD Investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087907021988, https://www.facebook.com/100087907021988/videos/512143467820088
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-GOLD-Traders-Association/100089622205236/, https://www.facebook.com/story.php?story_fbid=454865437510859&id=100089622205236&mibextid=WC7FNe&rdid=FCSWCZwUuNvAZIuj
- Line : N/A
- Address : N/A
TT4.png) |
| Facebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070704062712, https://www.facebook.com/ads/library/?id=389444190385643
- Line : N/A
- Address : N/A
FB13.png) |
| Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Nvesting in the stock market impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088241724580, https://www.facebook.com/photo/?fbid=456755440609176&set=a.456755573942496
- Line : N/A
- Address : N/A
FB12.png) |
| Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Popular gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086181110535, https://www.facebook.com/photo?fbid=468544656028234&set=a.468529662696400
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558269196455, https://www.facebook.com/photo/?fbid=122131993994275639&set=a.122131991822275639, https://www.facebook.com/61558269196455/posts/122131994018275639/?mibextid=NqTh7c&rdid=1awgVEoSmZmPFRCZ
- Line : N/A
- Address : N/A
FB11.png) |
| Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089420753685, https://www.facebook.com/100089420753685/videos/813349343875285
- Line : N/A
- Address : N/A
FB8.png) |
| Facebook Page อ้างชื่อ Wannareeya already | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page อ้างชื่อ Wannareeya already- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561553993307, https://www.facebook.com/ads/library/?id=1255852109156715
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089985580048, https://www.facebook.com/100089985580048/videos/850441603140390
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550284831249, https://www.facebook.com/photo?fbid=122203878314009494&set=a.122203876844009494
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page ฮั่วเซ่งเฮง One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089298566708, https://www.facebook.com/100089298566708/videos/762681465800602/?rdid=Aqy1MjWXI6kx9jxz
- Line : N/A
- Address : N/A
TT1.png) |
| TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 19/07/2024 | TikTok account @amata..pcl impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amata..pcl, https://www.tiktok.com/@amata..pcl/video/7343446054513151240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | TikTok account @hshgoldservice1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldservice1, https://www.tiktok.com/@hshgoldservice1/video/7313458125909003526
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Buying good stocks | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ Buying good stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086297623743, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105980038950529&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook Page ชื่อ ESG Metrics | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ ESG Metrics- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087993709426, https://www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=TH&id=1227516405091363&view_all_page_id=109531621987459&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook Page ชื่อ Fund Thai | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ Fund Thai- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086559122430, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100531199506612&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook Page ชื่อ จริงจังเท$ดเด้อ | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ จริงจังเท$ดเด้อ - Website : https://m.facebook.com/IntensiveTraderArt/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089465337854, https://www.facebook.com/100089465337854/videos/472708695408003
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089608635185, https://www.facebook.com/photo/?fbid=458093933854224&set=a.458077393855878
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page HSH One Stop Service of Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086506624939, https://www.facebook.com/100086506624939/videos/1191275841999954
- Line : N/A
- Address : N/A
FB8.png) |
| Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089630391142, https://www.facebook.com/reel/454302537511733
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page YLG Gold Investment impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081971385021, https://www.facebook.com/photo?fbid=459825756759800&set=a.457325737009802
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086480226413, https://www.facebook.com/photo?fbid=461649570061047&set=a.461591016733569
- Line : N/A
- Address : N/A
FB6.png) |
| TikTok account "@cpall_117" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@cpall_117" impersonates CP All Plc.- Website : https://www.tiktok.com/@cpall_117, https://www.tiktok.com/@cpall_117/video/7342864095655300360
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hgfgold_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgold_, https://www.tiktok.com/@hgfgold_/video/7392092027535625480
- Facebook : N/A
- Line : N/A
- Address : N/A
TT21.3.png) |
| TikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hgfsocial1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocial1, https://www.tiktok.com/@hgfsocial1/video/7378105434181307655
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3.png) |
| TikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh.social2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.social2, https://www.tiktok.com/@hsh.social2/video/7379446175297965313
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_gold_1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold_1, https://www.tiktok.com/@hsh_gold_1/video/7388462936043441409
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_gold_th" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold_th, https://www.tiktok.com/@hsh_gold_th/photo/7373509974531525904
- Facebook : N/A
- Line : N/A
- Address : N/A
TT17.3.png) |
| TikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_official2494" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_official2494, https://www.tiktok.com/@hsh_official2494/photo/7369935553929694472
- Facebook : N/A
- Line : N/A
- Address : N/A
TT19.3.png) |
| TikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshgold3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold3, https://www.tiktok.com/@hshgold3/photo/7378349581064588586
- Facebook : N/A
- Line : N/A
- Address : N/A
TT15.3.png) |
| TikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshgoldtrading" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrading, https://www.tiktok.com/@hshgoldtrading/photo/7370170016357944596
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9.png) |
| TikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial12" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial12, https://www.tiktok.com/@hshsocial12/video/7387001542848613640
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.png) |
| TikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial2000x" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial2000x, https://www.tiktok.com/@hshsocial2000x/photo/7389454912112905490
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.png) |
| TikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial255" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial255, https://www.tiktok.com/@hshsocial255/video/7337226771206556930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocialo2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialo2, https://www.tiktok.com/@hshsocialo2/photo/7390334185862335751
- Facebook : N/A
- Line : N/A
- Address : N/A
TT8.png) |
| TikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng095" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng095, https://www.tiktok.com/@huasengheng095/video/7344608435578670344
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng1, https://www.tiktok.com/@huasengheng1/video/7346559451102448903
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng2546" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng2546, https://www.tiktok.com/@huasengheng2546/video/7349006815666982146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng641" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng641, https://www.tiktok.com/@huasengheng641/photo/7348358785938885906
- Facebook : N/A
- Line : N/A
- Address : N/A
TT11.png) |
| TikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng_offial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_offial, https://www.tiktok.com/@huasengheng_offial/video/7390703437618384136
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4.png) |
| TikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasenghenghsh.social" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenghsh.social, https://www.tiktok.com/@huasenghenghsh.social/video/7353948927470636305
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.png) |
| TikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@toom1243xjn" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@toom1243xjn, https://www.tiktok.com/@toom1243xjn/video/7347570710757330177
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.png) |
| Facebook Page ชื่อ Gold prices for futures contracts | Unlicensed securities and derivatives business | 17/07/2024 | Facebook Page ชื่อ Gold prices for futures contracts- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562242037695, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=334194053119050&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Hfht | Unlicensed securities and derivatives business | 17/07/2024 | Facebook Page ชื่อ Hfht- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554818387570, https://www.facebook.com/ads/library/?id=792881173026664
- Line : N/A
- Address : N/A
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| Facebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Gold Fund-HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063749572699, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=115688126924277&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB12.png) |
| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087431996549, https://www.facebook.com/100087431996549/videos/2269445543409343
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087762746599, https://www.facebook.com/100087762746599/videos/1178253259881353
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087342322286, https://www.facebook.com/100087342322286/videos/465862609562757
- Line : N/A
- Address : N/A
FB10.png) |
| Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Hgf Gold Futures Online. impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087889628390, https://www.facebook.com/100087889628390/videos/1050856876382626
- Line : N/A
- Address : N/A
FB8.png) |
| Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086441048152, https://www.facebook.com/100086441048152/videos/1218168205986773
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Futures impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090257973404, https://www.facebook.com/100090257973404/videos/7813122932108545
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086347212401, https://www.facebook.com/photo/?fbid=449026857985551&set=a.449026247985612
- Line : N/A
- Address : N/A
FB6.png) |
| Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089784218869, https://www.facebook.com/100089784218869/videos/412486384480958
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089622205236, https://www.facebook.com/100089622205236/videos/1207841303541564
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089895633541, https://www.facebook.com/100089895633541/videos/831903498875636
- Line : N/A
- Address : N/A
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| Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Hsh stock gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086249837183, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107243478822378&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB11.png) |
| Facebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Huasengheng Commoditas impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551209710049, https://www.facebook.com/61551209710049/videos/490997029955868
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Thai Oil Public impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/people/Thai-Oil-Public/100081514405100/, https://www.facebook.com/ads/library/?id=469293356055675
- Line : N/A
- Address : N/A
FB13.png) |
| TikTok ชื่อ hahsocial.99 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hahsocial.99- Website : https://www.tiktok.com/@hahsocial.99, https://www.tiktok.com/@hahsocial.99/photo/7377578832011824404
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hsh.142536 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hsh.142536- Website : https://www.tiktok.com/@hsh.142536, https://www.tiktok.com/@hsh.142536/video/7346812827245497618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshonline_01 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hshonline_01- Website : https://www.tiktok.com/@hshonline_01, https://www.tiktok.com/@hshonline_01/video/7346110235091750149
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshtd20 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hshtd20- Website : https://www.tiktok.com/@hshtd20, https://www.tiktok.com/@hshtd20/video/7382444342088125704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@hshgoldonline_futures" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldonline_futures, https://www.tiktok.com/@hshgoldonline_futures/video/7347241301538098450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@huasengheag" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheag, https://www.tiktok.com/@huasengheag/video/7346229681575791874
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@huasengheng6" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng6, https://www.tiktok.com/@huasengheng6/video/7335424351593893127
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Association HGF Gold Stocks Traders | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Association HGF Gold Stocks Traders- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082137375683, https://www.facebook.com/100082137375683/videos/441098252263984
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Financial Stock Analysis | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Financial Stock Analysis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562511220334, https://www.facebook.com/ads/library/?id=853029926717260
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Fund and Stocks | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Fund and Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086432678515, https://www.facebook.com/ads/library/?id=518082553999642
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Online HGFGold | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Gold Online HGFGold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087399620794, https://www.facebook.com/100087399620794/videos/1217008272803648
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold stock investment | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Gold stock investment- Website : N/A
- Facebook : https://www.facebook.com/JovenesTransformadores, https://www.facebook.com/photo?fbid=790703113223184&set=a.398158565810976
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF Gold SET Thailand | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ HGF Gold SET Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089571647466, https://www.facebook.com/100089571647466/videos/1493666474615493
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF One Stop Service of Gold | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ HGF One Stop Service of Gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086135452541, https://www.facebook.com/100086135452541/videos/1699515914119452
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Manage future trade | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Manage future trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086106473298, https://www.facebook.com/ads/library/?id=906218311316888
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai Stock Trading Association | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Thai Stock Trading Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090169951818, https://www.facebook.com/100090169951818/videos/1192026475163475
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนเพื่ออนาคต | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ กองทุนเพื่ออนาคต- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562657219887, https://www.facebook.com/ads/library/?id=439339412425211
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นทองคำไทย | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ กองทุนหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090197341141, https://www.facebook.com/reel/364659086403541
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086257306814, https://www.facebook.com/100086257306814/videos/889926526304842
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ KKP Invest in stocks | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ KKP Invest in stocks- Website : N/A
- Facebook : https://www.facebook.com/people/KKP-Invest-in-stocks/100088031165782/, https://www.facebook.com/permalink.php?story_fbid=pfbid031RR5PimM2vjv1VUq7YyV6DausNRDqt8fvXNPZoMqfJC7MUVTNeArsMSKG72182Rel&id=100088031165782
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Thunhoon | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Thunhoon- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091787193147, https://www.facebook.com/photo/?fbid=397051466697757&set=a.396877240048513
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Wannareeya already | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Wannareeya already- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561553993307, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=346298841902412&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | Facebook page ศูนย์บริการ ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561521857581, https://www.facebook.com/ads/library/?id=1013059793527765
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com | Unlicensed digital asset business | 16/07/2024 | Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com- Website : https://pepperstoneothai.com
- Facebook : Facebook อ้างชื่อ Bee Make-up (https://www.facebook.com/beemakeupthai/)
- Line : Line อ้างชื่อ เกรซ พัชฎาพร URL: https://line.me/ti/p/VxGGMyLb1r, Line อ้างชื่อ ผู้ตรวจสอบ อภิญญา URL: https://lin.ee/vt6YjQE, Line อ้างชื่อ ผ.นภัสสร, Line อ้างชื่อ Pepperstone Center
- Address : N/A
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| TikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@_huasengheng__" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@_huasengheng__, https://www.tiktok.com/@_huasengheng__/video/7390979502274268417
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng09935" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng09935, https://www.tiktok.com/@huasengheng09935/video/7391762715376733448
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng45" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng45, https://www.tiktok.com/@huasengheng45/video/7390990537945304336
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_03" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_03, https://www.tiktok.com/@huasengheng_03/video/7339077985154239745
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_15" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_15, https://www.tiktok.com/@huasengheng_15/video/7349015624565181698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_, https://www.tiktok.com/@huasengheng_/video/7390200979532025089
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_co.ltd" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_co.ltd, https://www.tiktok.com/@huasengheng_co.ltd/video/7346417487963081985
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ kaosodjj | Unlicensed securities and derivatives business | 16/07/2024 | TikTok อ้างชื่อ kaosodjj- Website : https://www.tiktok.com/@kaosodjj, https://www.tiktok.com/@kaosodjj/video/7388887808997379333
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@mtsgold_online" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgold_online, https://www.tiktok.com/@mtsgold_online/video/7388414381995855120
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF One Stop Service of Gold Online | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page ชื่อ HGF One Stop Service of Gold Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086509864852, https://www.facebook.com/100086509864852/videos/1021278102981037
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562587251290, https://www.facebook.com/61562587251290/videos/735904548568296
- Line : N/A
- Address : N/A
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| Facebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HGF Future Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-Future-Online/100086242127197/, https://www.facebook.com/people/HGF-Future-Online/100086242127197/
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HGF Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086557235400, https://www.facebook.com/photo/?fbid=463047039923867&set=a.463047376590500
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090003431519, https://www.facebook.com/100090003431519/videos/496844556216086
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng GOLD Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089627005300, https://www.facebook.com/100089627005300/videos/1198800311322483
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086045755963, https://www.facebook.com/photo?fbid=448439248034263&set=a.445830958295092
- Line : N/A
- Address : N/A
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| Facebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HUA SENG HENG Trading Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089624421650, https://www.facebook.com/100089624421650/videos/788738526790449
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086322733515, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100546982838260&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089899278580, https://www.facebook.com/permalink.php?story_fbid=pfbid0ujbsMej2x31AXctG8eQcQNk7TqvGLHH2y6DXSBtNntfKPxZvrm8KnCLYw1QEMw4Ll&id=100089899278580
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ นิยม การลงทุน | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page อ้างชื่อ นิยม การลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562585192739, https://www.facebook.com/ads/library/?id=837316854621950
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551245226453, https://www.facebook.com/61551245226453/videos/786511313684291
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldstockonline | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ goldstockonline- Website : https://www.tiktok.com/@goldstockonline, https://www.tiktok.com/@goldstockonline/video/7384735753210793217
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshsocial46 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ hshsocial46- Website : https://www.tiktok.com/@hshsocial46, https://www.tiktok.com/@hshsocial46/video/7340240490068970753
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ realestatereit | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ realestatereit- Website : https://www.tiktok.com/@realestatereit, https://www.tiktok.com/@realestatereit/video/7359424783336951046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ tradegold_01 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ tradegold_01- Website : https://www.tiktok.com/@tradegold_01, https://www.tiktok.com/@tradegold_01/photo/7387990817178275090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ usdgoldtrade_1 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ usdgoldtrade_1- Website : https://www.tiktok.com/@usdgoldtrade_1, https://www.tiktok.com/@usdgoldtrade_1/video/7343606304113511681
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hshgold22_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold22_, https://www.tiktok.com/@hshgold22_/video/7389838444232445205
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hshgold_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold_99, https://www.tiktok.com/@hshgold_99/photo/7373288871750044970
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hua.seng.heng44" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng44, https://www.tiktok.com/@hua.seng.heng44/video/7338281128299695378
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasenghang3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghang3, https://www.tiktok.com/@huasenghang3/video/7370288943301954822
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasenghengtrad" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengtrad, https://www.tiktok.com/@huasenghengtrad/photo/7344971484596620562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasuengheng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasuengheng, https://www.tiktok.com/@huasuengheng/video/7331985527903767814
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasunghenggold" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasunghenggold, https://www.tiktok.com/@huasunghenggold/video/7389242298644663569
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD stock investment | Unlicensed securities and derivatives business | 12/07/2024 | Facebook Page ชื่อ GOLD stock investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086579881349, https://www.facebook.com/ads/library/?id=988284576413579
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page HSH GOLD DAY TRADE impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086185762293, https://www.facebook.com/100086185762293/videos/990094002588973
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด | Unlicensed securities and derivatives business | 12/07/2024 | Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090354391538, https://www.facebook.com/ads/library/?id=1430284110961609
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090996081656, https://www.facebook.com/photo/?fbid=427686353607897&set=a.427686413607891
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page ฮั่วเซ่งเฮง One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487335984, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104006369151629&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB4.4.png) |
| Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์ | Unlicensed securities and derivatives business | 12/07/2024 | Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์- Website : hsh-gold-trade.cc
- Facebook : N/A
- Line : Line อ้างชื่อ HUA SENG HENG, Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์ (URL: https://line.me/ti/p/ZkeGXb9Y8P หรือ ID: gluay164), Line Group อ้างชื่อ เทรด ตลาดหลักทรัพย์
- Address : N/A
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| TikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hsh_goldonline9" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_goldonline9, https://www.tiktok.com/@hsh_goldonline9/video/7389545014734507284
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hshsocial_011" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_011, https://www.tiktok.com/@hshsocial_011/video/7347958776957275399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hua_seng_heng999" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua_seng_heng999, https://www.tiktok.com/@hua_seng_heng999/video/7375799172751985938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huaseng_hen" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng_hen, https://www.tiktok.com/@huaseng_hen/photo/7378325870051675393
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng.gold02" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.gold02, https://www.tiktok.com/@huasengheng.gold02/video/7370206495033560337
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng063542" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.tiktok.com/@huasengheng063542, https://www.tiktok.com/@huasengheng063542/video/7390600299532029202
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng32" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng32, https://www.tiktok.com/@huasengheng32/video/7390577835464838417
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng3, https://www.tiktok.com/@huasengheng3/video/7379461840805383442
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng_666" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_666, https://www.tiktok.com/@huasengheng_666/video/7337262540474354962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng__" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng__, https://www.tiktok.com/@huasengheng__/video/7343233603687468306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghenggold1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenggold1, https://www.tiktok.com/@huasenghenggold1/video/7378419110654348561
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghengonlinetraderr" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonlinetraderr, https://www.tiktok.com/@huasenghengonlinetraderr/video/7388390228333055248?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghengtrad" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengtrad, https://www.tiktok.com/@huasenghengtrad/photo/7346111247638695186
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Online HGFGold | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Gold Online HGFGold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089397862235, https://www.facebook.com/100089397862235/videos/1116270706142311
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold OnlineFutures | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Gold OnlineFutures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089894540280, https://www.facebook.com/ads/library/?id=846331036990492, https://www.facebook.com/photo/?fbid=419268547746293&set=a.419266774413137
- Line : N/A
- Address : N/A
1(1).png) |
| Facebook Page ชื่อ GOLD USD HGF Online | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ GOLD USD HGF Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092393473347, https://www.facebook.com/photo?fbid=390172700739176&set=a.390030494086730
- Line : N/A
- Address : N/A
2(2).png) |
| Facebook Page ชื่อ Hgf and hsh gold Futures.Online. | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Hgf and hsh gold Futures.Online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089948168264, https://www.facebook.com/ads/library/?id=886819880141522
- Line : N/A
- Address : N/A
FB7.4.png) |
| Facebook Page ชื่อ HSF Future online | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ HSF Future online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086506324922, https://www.facebook.com/photo?fbid=456390980587776&set=a.456380300588844
- Line : N/A
- Address : N/A
3.4.png) |
| Facebook Page ชื่อ Securities shases | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Securities shases- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551768117908, https://www.facebook.com/ads/library/?id=1732680304202444
- Line : N/A
- Address : N/A
FB6.4.png) |
| Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089319567057, https://www.facebook.com/photo?fbid=471686375818677&set=a.470971109223537
- Line : N/A
- Address : N/A
5.4.png) |
| Facebook Page ชื่อ ซื้อขายหุ้น HSH | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ ซื้อขายหุ้น HSH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089743025087, https://www.facebook.com/photo/?fbid=424337373901027&set=a.421178064216958
- Line : N/A
- Address : N/A
1.4.png) |
| Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่ | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092237001275, https://www.facebook.com/ads/library/?id=1014035430230957
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ พื้นฐานสาระกองทุน | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ พื้นฐานสาระกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562010271398, https://www.facebook.com/ads/library/?id=822218386542018
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลาม | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089829138794, https://www.facebook.com/100089829138794/videos/1986652691791639
- Line : N/A
- Address : N/A
4.4.png) |
| Facebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF GOLD Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086419119464, https://www.facebook.com/100086419119464/videos/1152533396028140
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF Gold Futures Day Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562050413607, https://www.facebook.com/photo/?fbid=122102988758401680&set=a.122100001694401680
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086185250009, https://www.facebook.com/photo/?fbid=477998665082971&set=a.477998725082965
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093511044194, https://www.facebook.com/100093511044194/videos/496382549414086
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561970727440, https://www.facebook.com/61561970727440/videos/1465740964082194
- Line : N/A
- Address : N/A
FB1.4.png) |
| TikTok ชื่อ _zirizx | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ _zirizx- Website : https://www.tiktok.com/@_zirizx, https://www.tiktok.com/@_zirizx/video/7338245324546247954
- Facebook : N/A
- Line : N/A
- Address : N/A
TT8.2.png) |
| TikTok ชื่อ hsh.1939 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh.1939- Website : https://www.tiktok.com/@hsh.1939, https://www.tiktok.com/@hsh.1939/video/7364311437382143249
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3.3.png) |
| TikTok ชื่อ hsh.gold | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh.gold- Website : https://www.tiktok.com/@hsh.gold, https://www.tiktok.com/@hsh.gold/video/7339779536676015378
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.3.png) |
| TikTok ชื่อ hsh_147 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh_147- Website : https://www.tiktok.com/@hsh_147, https://www.tiktok.com/@hsh_147/video/7344186473370946834
- Facebook : N/A
- Line : N/A
- Address : N/A
TT12.2.png) |
| TikTok ชื่อ kuipfeite | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ kuipfeite- Website : https://www.tiktok.com/@kuipfeite, https://www.tiktok.com/@kuipfeite/video/7369869816439508230
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.2.png) |
| TikTok ชื่อ noeyhom2308 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ noeyhom2308- Website : https://www.tiktok.com/@noeyhom2308, https://www.tiktok.com/@noeyhom2308/video/7346115511022882066
- Facebook : N/A
- Line : N/A
- Address : N/A
5(1).png) |
| TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc.- Website : https://www.tiktok.com/@advancedinfoservice.com, https://www.tiktok.com/@advancedinfoservice.com/video/7337670562573012242
- Facebook : N/A
- Line : N/A
- Address : N/A
9.png) |
| TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@ausirisgold1" impersonates Ausiris Co., Ltd.- Website : https://www.tiktok.com/@ausirisgold1, https://www.tiktok.com/@ausirisgold1/video/7334591565177818369?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
8.png) |
| TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd- Website : https://www.tiktok.com/@bitkub_, https://www.tiktok.com/@bitkub_/video/7353979953983032594
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9.2.png) |
| TikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@chh_huaheng chh_huaheng" impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chh_huaheng, https://www.tiktok.com/@chh_huaheng/video/7339483998185360641
- Facebook : N/A
- Line : N/A
- Address : N/A
6.png) |
| TikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hsh_trade" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_trade, https://www.tiktok.com/@hsh_trade/video/7342826559843224834
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.2.png) |
| TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshgoldtrade09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrade09, https://www.tiktok.com/@hshgoldtrade09/video/7379513648739257607
- Facebook : N/A
- Line : N/A
- Address : N/A
TT6.2.png) |
| TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshgoldtrade09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng3, https://www.tiktok.com/@hua.seng.heng3/video/7334297828556262658
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.2.png) |
| TikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocal_hsh099" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocal_hsh099, https://www.tiktok.com/@hshsocal_hsh099/video/7341347050082127109
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial.0ffcial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.0ffcial, https://www.tiktok.com/@hshsocial.0ffcial/video/7375868986023562497
- Facebook : N/A
- Line : N/A
- Address : N/A
TT6.3.png) |
| TikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial1997" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial1997, https://www.tiktok.com/@hshsocial1997/photo/7388440193860177170
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.2.png) |
| TikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial_01" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_01, https://www.tiktok.com/@hshsocial_01/video/7335353831800196353
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.3.png) |
| TikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocials1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocials1, https://www.tiktok.com/@hshsocials1/video/7389262520936123649
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.3.png) |
| TikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huaseng.heng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng.heng, https://www.tiktok.com/@huaseng.heng/video/7343438059653876994
- Facebook : N/A
- Line : N/A
- Address : N/A
TT13.2.png) |
| TikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account @huasengheng.com1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.com1, https://www.tiktok.com/@huasengheng.com1/video/7347962005082426625
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.3.png) |
| TikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng001" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng001, https://www.tiktok.com/@huasengheng001/video/7321196092798897414
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4.3.png) |
| TikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng18" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng18, https://www.tiktok.com/@huasengheng18/video/7340277234717969682
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng49" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng49, https://www.tiktok.com/@huasengheng49/video/7352355771293666578
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng88" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng88, https://www.tiktok.com/@huasengheng88/video/7334615050273049858
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng_0119" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_0119, https://www.tiktok.com/@huasengheng_0119/video/7346507979694329094
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasenghengonline_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_99, https://www.tiktok.com/@huasenghengonline_99/video/7379182721219792146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasenghengonline_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_99, https://www.tiktok.com/@huasenghengonline_99/video/7378709186726661384
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.3.png) |
| Facebook Page ชื่อ Financial future | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ Financial future- Website : N/A
- Facebook : https://www.facebook.com/people/Financial-future/100065013759545/, https://www.facebook.com/ads/library/?id=2139240619777929
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD USD HGF TH | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ GOLD USD HGF TH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089931993578, https://www.facebook.com/100089931993578/videos/1133188407759625
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook Page ชื่อ Trading Gold Stock Exchange | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ Trading Gold Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090168334033, https://www.facebook.com/100090168334033/videos/826901952702189
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook Page อ้างชื่อ B? Lam D??ng | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page อ้างชื่อ B? Lam D??ng- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555889267107, https://www.facebook.com/ads/library/?id=452271307590266
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook Page ชื่อ Gold OnlineFutures | Unlicensed securities and derivatives business | 08/07/2024 | Facebook Page ชื่อ Gold OnlineFutures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090536089266, https://www.facebook.com/100090536089266/videos/1008926587545921
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณ | Unlicensed securities and derivatives business | 08/07/2024 | Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095114617925, https://www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=TH&id=1593181461412319&view_all_page_id=117754544648681&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB10.4.png) |
| Facebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page 0fficer HGF GOLD Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551260235277, https://www.facebook.com/61551260235277/videos/2402768746579397
- Line : N/A
- Address : N/A
FB7.4.png) |
| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089654000471, https://www.facebook.com/photo?fbid=461203186878144&set=a.461161306882332
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095432850920, https://www.facebook.com/photo?fbid=383495478174878&set=a.381012805089812, https://www.facebook.com/photo?fbid=381023748422051&set=a.381012805089812
- Line : N/A
- Address : N/A
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| Facebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086397790461, https://www.facebook.com/photo/?fbid=455099977379925&set=a.455100037379919
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Futures Online Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF GOLD Futures Online Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090055271272, https://www.facebook.com/photo/?fbid=440954438916395&set=a.440375698974269
- Line : N/A
- Address : N/A
FB9.4.png) |
| Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086468826940, https://www.facebook.com/100086468826940/videos/316571441419636
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561573512780, https://www.facebook.com/61561573512780/videos/1893482337781529
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089766790218, https://www.facebook.com/100089766790218/videos/778664691116155
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Trade Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089793614825, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=111511481796435&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086467446788, https://www.facebook.com/100086467446788/videos/483988057376168
- Line : N/A
- Address : N/A
FB8.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086467446788, https://www.facebook.com/100086467446788/videos/1056626255835042
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086188430089, https://www.facebook.com/profile.php?id=100086188430089
- Line : N/A
- Address : N/A
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| Facebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HSH-Gold Fund . impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/SOOrrrry, https://www.facebook.com/photo/?fbid=841881694525193&set=a.112093277504042
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page บริษัท HSH GoldFutures จำกัด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091757852267, https://www.facebook.com/100091757852267/videos/841765594024543
- Line : N/A
- Address : N/A
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| Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี | Unlicensed securities and derivatives business | 08/07/2024 | Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี- Website : https://setbinancpro.com/
- Facebook : https://www.facebook.com/profile.php?id=100089568747295&mibextid=LQQJ4d
- Line : Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี (https://lin.ee/M0ScX35 หรือ ID: @327ukeyc), Line อ้างชื่อ ทนาย กัญญารัชต์ (ID: @525dwtdi), Line อ้างชื่อ บช.สอท. (https://line.me/ti/p/5G0ZgqwycC)
- Address : N/A
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| TikTok ชื่อ pheraqdc5ik | Unlicensed securities and derivatives business | 08/07/2024 | TikTok ชื่อ pheraqdc5ik- Website : https://www.tiktok.com/@pheraqdc5ik, https://www.tiktok.com/@pheraqdc5ik/video/7387638573144575233
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ service_186 | Unlicensed securities and derivatives business | 08/07/2024 | TikTok ชื่อ service_186- Website : https://www.tiktok.com/@service_186, https://www.tiktok.com/@service_186/video/7338247178688744711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hgfsocia" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocia, https://www.tiktok.com/@hgfsocia/video/7379452316295974149
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4-3.png) |
| TikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshonline789" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline789, https://www.tiktok.com/@hshonline789/video/7347159751328910593
- Facebook : N/A
- Line : N/A
- Address : N/A
TT10-3.png) |
| TikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.03" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.03, https://www.tiktok.com/@hshsocial.03/photo/7376475444738084114
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2-3.png) |
| TikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.89" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.89, https://www.tiktok.com/@hshsocial.89/video/7350497542016224520
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3-3.png) |
| TikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.online" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.online, https://www.tiktok.com/@hshsocial.online/video/7387358815265541392
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9-3.png) |
| TikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial_09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_09, https://www.tiktok.com/@hshsocial_09/photo/7370596146256907537
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial_0ffcial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_0ffcial, https://www.tiktok.com/@hshsocial_0ffcial/video/7340561101446221074
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5-3.png) |
| TikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@huasengheng00" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng00, https://www.tiktok.com/@huasengheng00/video/7333210665760410887
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7-3.png) |
| TikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@huasengheng_co.ltd.001" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_co.ltd.001, https://www.tiktok.com/@huasengheng_co.ltd.001/video/7347149500122762497
- Facebook : N/A
- Line : N/A
- Address : N/A
TT8-3.png) |
| Facebook Page ชื่อ HGF Day Trading | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ HGF Day Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087543998087, https://www.facebook.com/photo?fbid=440577962203667&set=a.438747625720034
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mytrader day | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Mytrader day- Website : N/A
- Facebook : https://www.facebook.com/people/Mytrader-day/100089631144579/, https://www.facebook.com/story.php?story_fbid=444526421878392&id=100089631144579&mibextid=WC7FNe&rdid=Ho4w3zqyBl57zWTP
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mytrader day | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Mytrader day- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089631144579, https://www.facebook.com/100089631144579/videos/1153633965918517
- Line : N/A
- Address : N/A
F1.4.png) |
| Facebook Page ชื่อ Retirement financial planning | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Retirement financial planning- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089745530380, https://www.facebook.com/100089745530380/videos/458234583576589
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page HGF GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561563567068, https://www.facebook.com/story.php?story_fbid=122105141516385452&id=61561563567068&mibextid=WC7FNe&rdid=DKfuYmeUHGo7H1iH
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "HGF Gold futures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089655623795, https://www.facebook.com/100089655623795/videos/350927454772395
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page HGF ฮั่วเซ่งเฮง Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090304592483, https://www.facebook.com/story.php?story_fbid=437967745890042&id=100090304592483&mibextid=WC7FNe&rdid=kNLE3MPSrGkobWlX
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "HSH Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086550002707, https://www.facebook.com/photo?fbid=458496307045366&set=a.452923750935955
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page Hua Seng Heng Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089811218831, https://www.facebook.com/story.php?story_fbid=428032130200491&id=100089811218831&mibextid=WC7FNe&rdid=Rmi3QHCAnuNd9oCw
- Line : N/A
- Address : N/A
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| Facebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "YLG and Stock Futures" impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086604810104, https://www.facebook.com/story.php?story_fbid=452222257674598&id=100086604810104&mibextid=WC7FNe&rdid=5pJ02cbrrg8pvJv7
- Line : N/A
- Address : N/A
FB2.4.png) |
| TikTok ชื่อ hsh.online | Unlicensed securities and derivatives business | 05/07/2024 | TikTok ชื่อ hsh.online- Website : https://www.tiktok.com/@hsh.online, https://www.tiktok.com/@hsh.online/video/7337214900613270786
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.3.png) |
| TikTok ชื่อ hshstock | Unlicensed securities and derivatives business | 05/07/2024 | TikTok ชื่อ hshstock- Website : https://www.tiktok.com/@hshstock, https://www.tiktok.com/@hshstock/video/7338237129165671681?_r=1&_t=8nkw6AMdPoi
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd.- Website : https://www.tiktok.com/@bangkokgolds_tiktok, https://www.tiktok.com/@bangkokgolds_tiktok/video/7350500070845959442?_r=1&_t=8njyov2BO2G
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@chinhuaheng899" impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chinhuaheng899, https://www.tiktok.com/@chinhuaheng899/video/7341244500976667906
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.3.png) |
| TikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@hshsengheng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsengheng, https://www.tiktok.com/@hshsengheng/video/7352775996157791506?_r=1&_t=8njyUQu2GsC
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@huasengheng_04" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_04, https://www.tiktok.com/@huasengheng_04/video/7341708075931274498?_r=1&_t=8njym34XDOr
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@huasengheng_69" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_69, https://www.tiktok.com/@huasengheng_69/video/7385482642864573703
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@mtsgoldonline11" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgoldonline11, https://www.tiktok.com/@mtsgoldonline11/video/7387657238539717893?_r=1&_t=8njyRrJF2kH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@yaowarat_service" impersonates YKT Gold Co., Ltd.- Website : https://www.tiktok.com/@yaowarat_service, https://www.tiktok.com/@yaowarat_service/video/7336819801882496263?_r=1&_t=8njyutnkZz2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF Investment expert | Unlicensed securities and derivatives business | 04/07/2024 | Facebook Page ชื่อ HGF Investment expert- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-Investment-expert/61561171303452/, https://www.facebook.com/permalink.php?story_fbid=pfbid023aZk2fzinQ5AhaJs67MkPaLvqbBzS76XRW6ELRCvhCNU82vdnC5yfd5Sn5W3iHEvl&id=61561171303452
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 04/07/2024 | Facebook page "Aurora Gold And Jewelry" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089671402945, https://facebook.com/photo/?fbid=442985602033816&set=a.442397312092645
- Line : N/A
- Address : N/A
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| Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 04/07/2024 | Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates CP All Plc.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100090214985116, https://www.facebook.com/permalink.php?story_fbid=pfbid02Gt2SAKSgnWadFzpoV88h9H3vTJ9awQamTaFUVUZvZiodnwaoH7qnhr8rCKyAH1i5l&id=100090214985116
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/07/2024 | Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : ID: hsh_111 หรือ URL: https://line.me/ti/p/eMXnUcFJD3
- Address : N/A
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| Facebook Page ชื่อ Funds in Thailand | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Funds in Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085907267584, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100108259539106&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Long-lasting value appreciation in funds | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Long-lasting value appreciation in funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086263921880, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104559762416064&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Securities shases | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Securities shases- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551768117908, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=137205632806684&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock and fund professional | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock and fund professional- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086132602103, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104421825775479&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock exchange for investment | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock exchange for investment- Website : N/A
- Facebook : https://www.facebook.com/people/Stock-exchange-for-investment/100090020618148/, https://www.facebook.com/ads/library/?id=1026342845873880
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock finance | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock finance- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552027255678, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&source=page-transparency-widget&view_all_page_id=124359977433090
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade Thai stocks | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Trade Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551895232196, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=121981237673902&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084093615271, https://www.facebook.com/permalink.php?story_fbid=pfbid034j59pQT73wzAgFmszccBTtzzvGTZ2XNsorxhByL2iueSeWkEtRJFDU5F3KHkPChml&id=100084093615271
- Line : N/A
- Address : N/A
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| Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "CP All Public Company Limited" impersonates CP All Plc.- Website : N/A
- Facebook : https://www.facebook.com/people/CP-All-Public-Company-Limited/100086047675703/, https://www.facebook.com/ads/library/?id=334002559746038
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Futures Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "HSH Gold Futures Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Nyassasoleilofficiel, https://www.facebook.com/ads/library/?id=393542543721289
- Line : N/A
- Address : N/A
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| Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates SBITO Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070825857421, https://www.facebook.com/permalink.php?story_fbid=pfbid0q5xNFW3sNhJztEyU8wDCVvxvB38HbTyN5f1SsqqUfFMw21P6ZznRXBzwWu1f928Fl&id=100070825857421
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ ETRC classic | Unlicensed digital asset business | 03/07/2024 | เว็บไซต์ อ้างชื่อ ETRC classic- Website : https://www.ascxs.com/home
- Facebook : Facebook ชื่อ happy sky
- Line : Line อ้างชื่อ อังคณา (แอม) (ID: @733fzjvy หรือ URL: https://lin.ee/txOlkXM), Line อ้างชื่อ Expert -Jitta ผู้เชี่ยวชาญ นาย จิตตะ เวลธ์, Line อ้างชื่อ Ethereum Service (URL: https://line.me/ti/p/35Nvg8ogYI)
- Address : N/A
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| Facebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page Gold Online Futures - Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087526748914, https://www.facebook.com/100087526748914/videos/450186694533263
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086097893913, https://www.facebook.com/100086097893913/videos/3772763379637391
- Line : N/A
- Address : N/A
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| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086274615751, https://www.facebook.com/100086274615751/videos/818113873360756
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086550002707, https://www.facebook.com/photo?fbid=454573484104315&set=a.452923750935955
- Line : N/A
- Address : N/A
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| Facebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HSH GoldFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561131676884, https://www.facebook.com/61561131676884/videos/1910900516028483
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page Hua Seng Heng Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089360183954, https://www.facebook.com/photo/?fbid=447643078224361&set=a.447641598224509
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SCB X | Unlicensed securities and derivatives business | 02/07/2024 | เว็บไซต์ อ้างชื่อ SCB X- Website : https://innovestxoption.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Dividend Fund | Unlicensed securities and derivatives business | 01/07/2024 | Facebook Page ชื่อ Gold Dividend Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561774496388, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=388712184316185&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Aurora Gold Trading. impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089609545948, https://www.facebook.com/photo/?fbid=433611326302515&set=a.430997673230547
- Line : N/A
- Address : N/A
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| Facebook page “Buffalo money” impersonates “Money Buffalo” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Buffalo money impersonates Money Buffalo- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086035058025, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104156015788911&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page HSH Gold Futures Online (La radio prestige) impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Nyassasoleilofficiel, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107908134202701&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Trade gold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083740595149, https://www.facebook.com/photo?fbid=441280042006679&set=a.441240025344014
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561765640541, https://www.facebook.com/ads/library/?id=8175269659172268
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page Hua Seng Heng Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561751902188, https://www.facebook.com/61561751902188/videos/1894374361013893, https://www.facebook.com/reel/7774594739290840
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560669363421, https://www.facebook.com/ads/library/?id=987688629334181
- Line : N/A
- Address : N/A
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| Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | Line account HSH Gold Futures and TikTok account socal-hsh impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@socal_hsh
- Facebook : N/A
- Line : ID: hsh_8899
- Address : N/A
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| TikTok ชื่อ goldfutures1980 | Unlicensed securities and derivatives business | 28/06/2024 | TikTok ชื่อ goldfutures1980- Website : https://www.tiktok.com/@goldfutures1980, https://www.tiktok.com/@goldfutures1980/video/7334180208930589960
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths- Website : https://www.tiktok.com/@chinhuaheng01, https://www.tiktok.com/@chinhuaheng01/video/7342480203366665490
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hgfstockgold impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfstockgold, https://www.tiktok.com/@hgfstockgold/video/7342351214538951954
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh.noline impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.noline, https://www.tiktok.com/@hsh.noline/video/7338701159051431170
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh_online69 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online69, https://www.tiktok.com/@hsh_online69/video/7343962381615222022
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh_seng_heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_seng_heng, https://www.tiktok.com/@hsh_seng_heng/video/7385035068416314642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hshsocial348 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial348, https://www.tiktok.com/@hshsocial348/video/7336768119114910977
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hshsocial_3 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_3, https://www.tiktok.com/@hshsocial_3/photo/7370898105895570730
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hua_seng_heng333 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua_seng_heng333, https://www.tiktok.com/@hua_seng_heng333/video/7348799848780418305
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61561765640541, https://facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=378001452062239&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61560951938509, https://facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=349670471562085&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page "HSHfutures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61561233160864, https://facebook.com/61561233160864/videos/353875657478877
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page Hua Seng Heng Gold Futures and Line HUA Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : http://th-sett.com/, https://aa.th-sttttt.vip/#/my, https://satti-pu.xyz/
- Facebook : N/A
- Line : Line อ้างชื่อ HUA Seng Heng (https://line.me/ti/p/4q34gGhBm9), Line อ้างชื่อ อัญญาณี ทองเรือง (ID: teacherbeer2580 หรือ URL: https://line.me/ti/p/VAS3PNGgnz), Line ชื่อ B2กลุ่มผู้ลงทุนเทรดทอง, Line ชื่อ ศูนย์บริการ (ID: @981unhyf หรือ URL: https://lin.ee/n
- Address : N/A
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| Facebook page อ้างชื่อ Santino Fischer | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page อ้างชื่อ Santino Fischer- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551356531799, https://www.facebook.com/permalink.php?story_fbid=pfbid02JSEFSc6d4bjvKfLKuMPtvwhALEwh9agBm5Q1RPVegj2sfFy4qopUbvisbB7oKHfel&id=61551356531799
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551514257941, https://fb.watch/sYuz2C9XQV/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Market Money | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page ชื่อ Market Money- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561081803016, https://www.facebook.com/permalink.php?story_fbid=pfbid07iH4yAW5kZHi4VpfVFVVudqd5JuUQ2K2nFqY3uQWerforuFUuAgiuGDaYSmcHadFl&id=61561081803016
- Line : N/A
- Address : N/A
MarketMoney.png) |
| Facebook Page ชื่อ Trade - Thai stocks | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page ชื่อ Trade - Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088442563466, https://www.facebook.com/permalink.php?story_fbid=pfbid02pggvmEGuUodAa4qLMmsvFwzMXWFZcajEtW7CsPeSCUBXeLPS2GSKb3TTy89TH3zul&id=100088442563466
- Line : N/A
- Address : N/A
Trade-Thaistocks.png) |
| Facebook Page อ้างชื่อ Blue Nalu | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page อ้างชื่อ Blue Nalu- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561504109402, https://www.facebook.com/permalink.php?story_fbid=pfbid05gDpA5diBZRLW3jyLqub8rPezHWLM358koGMvPcchrdnvZ9W4BqnYqSJBCAmA5DUl&id=61561504109402
- Line : N/A
- Address : N/A
BlueNalu.png) |
| Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/06/2024 | Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551416686668, https://www.facebook.com/permalink.php?story_fbid=pfbid02STaC8wPD1P3biCcGtX8tS343H55JMpb36s9HTtD2MW1xKVMk5Eh6rZqYTrdgwTUGl&id=61551416686668
- Line : N/A
- Address : N/A
GoldTradingฮั่วเซ่งเฮง.png) |
| Facebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/06/2024 | Facebook page "HSH Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086698981119, https://www.facebook.com/permalink.php?story_fbid=pfbid02jrZjsPNzDGZEEGzpAFrdKSyNX5TaLDysBJcMYuCHMDnxKCDLZsbhBVVUrybi9WjKl&id=100086698981119
- Line : N/A
- Address : N/A
HSHGoldFuturesTradeOnline.png) |
| https://www.lbankszh.com/website/#/down | Unlicensed digital asset business | 26/06/2024 | https://www.lbankszh.com/website/#/down- Website : https://www.lbankszh.com/website/#/down
- Facebook : N/A
- Line : Line ใช้ชื่อ นาวิน Line ID: nawin-2499
- Address : N/A
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| Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC | Unlicensed securities and derivatives business | 26/06/2024 | Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC- Website : http://www.go2apec.buzz/
- Facebook : N/A
- Line : Line OpenChat ชื่อ กลุ่มผู้เชี่ยวชาญ "Quantum Stock", Line อ้างชื่อ ทิวา ชินธาดาพงศ์, Line อ้างชื่อ GO2 APEC
- Address : N/A
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| Line อ้างชื่อ นนท์ | Unlicensed securities and derivatives business | 26/06/2024 | Line อ้างชื่อ นนท์- Website : https://www.crypto.sxn8.cyou
- Facebook : N/A
- Line : N/A
- Address : N/A
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| newbibp.com | Unlicensed digital asset business | 26/06/2024 | newbibp.com- Website : newbibp.com, www.newbibp.com, https://www.newbibp.com/ , https://www.newbibp.com/#/pages/tabBar/home/home
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Analysis of Thai gold prices | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ Analysis of Thai gold prices- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085684371550, https://fb.watch/sVVh4YyNe6/
- Line : N/A
- Address : N/A
AnalysisofThaigoldprices.png) |
| Facebook Page ชื่อ Day trading | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ Day trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551382034153, https://www.facebook.com/ads/library/?id=1943809366040170
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ USD Gold Futures | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ USD Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063494006720, https://www.facebook.com/ads/library/?id=852092026733616
- Line : N/A
- Address : N/A
USDGoldFutures.png) |
| Facebook Page ชื่อ เทรดหุ้นมือใหม่ | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ เทรดหุ้นมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561524626044, https://www.facebook.com/ads/library/?id=1552956728616323
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | Facebook page "HGF Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090122316272, https://www.facebook.com/permalink.php?story_fbid=pfbid037UdBBPMvqpLDm29wYE8Y6Gz3AX5TKciXsz4ssMMobsqRzjRuQ4VWceHj2BZ8dGRtl&id=100090122316272
- Line : N/A
- Address : N/A
HGFGoldFuturesTradeOnline.png) |
| TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hsh_official_01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_official_01, https://www.tiktok.com/@hsh_official_01/video/7342094733784698114
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hshg0ldfutures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshg0ldfutures, https://www.tiktok.com/@hshg0ldfutures/video/7327914095670234374
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hshgoldtreding impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtreding, https://www.tiktok.com/@hshgoldtreding/video/7371705774432619797
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hua.seng.heng39 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng39, https://www.tiktok.com/@hua.seng.heng39/video/7376105364401474824
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasengheng.8 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.8, https://www.tiktok.com/@huasengheng.8/video/7329721522233380098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasengheng.online.com impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.online.com, https://www.tiktok.com/@huasengheng.online.com/video/7372549730540326160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasenghengoffcial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengoffcial, https://www.tiktok.com/@huasenghengoffcial/video/7376548066008009991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaaaaaad3 | Unlicensed securities and derivatives business | 25/06/2024 | TikTok อ้างชื่อ thaaaaaad3- Website : https://www.tiktok.com/@thaaaaaad3, https://www.tiktok.com/@thaaaaaad3/video/7336769771846814977
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trader Association” impersonates “Gold Trader Association” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Gold Trader Association impersonates Gold Trader Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094016476442, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104343431989447&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085885605029, https://www.facebook.com/100085885605029/videos/339964425813906
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063653832544, https://www.facebook.com/photo/?fbid=990321983099587&set=a.466821075449683
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085688663257, https://www.facebook.com/100085688663257/videos/1178672046820783
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561016250580, https://www.facebook.com/photo/?fbid=122097694598367208&set=a.122097690542367208
- Line : N/A
- Address : N/A
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| Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 21/06/2024 | Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064111331416, https://www.facebook.com/100064111331416/videos/1471380454263467
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ เตชิต เตชจินดาวงศ์ | Unlicensed securities and derivatives business | 21/06/2024 | Line อ้างชื่อ เตชิต เตชจินดาวงศ์- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร | Unlicensed securities and derivatives business | 21/06/2024 | Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร- Website : https://KKPassetpt.com
- Facebook : N/A
- Line : Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร (ID: kittiphon_fah), Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) หรือ โบรกเกอร์ ปิยะศักดิ์ (ID: Bk040319), Line ชื่อ ศูนย์บริการ (ID: @321oicqp หรือ https://lin.ee/0Y5RUGD )
- Address : N/A
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| TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/06/2024 | TikTok account @huasengheng_goldtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_goldtrade?is_from_webapp=1&sender_device=pc, https://www.tiktok.com/@huasengheng_goldtrade/video/7371283516463598868?is_from_webapp=1
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ USD Gold online | Unlicensed securities and derivatives business | 20/06/2024 | Facebook Page ชื่อ USD Gold online- Website : N/A
- Facebook : https://www.facebook.com/AbiFamGendyAlausamy, https://www.facebook.com/AbiFamGendyAlausamy/videos/1887069515145180/?mibextid=oFDknk&rdid=K8BghhyfFfPeD9Tz
- Line : N/A
- Address : N/A
USDGoldonline.png) |
| Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 20/06/2024 | Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand- Website : https://th-satc.top/
- Facebook : N/A
- Line : Line อ้างชื่อ Broker May (Line ID: may_4488)
- Address : N/A
BrokerMay.jpg) |
| Paxful Bitcoin Wallet | Unlicensed digital asset business | 20/06/2024 | Paxful Bitcoin Wallet- Website : https://paxful.com
- Facebook : https://www.facebook.com/paxful
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ARM | Unlicensed securities and derivatives business | 19/06/2024 | Line อ้างชื่อ ARM- Website : xau-wallet.app
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) | Unlicensed securities and derivatives business | 19/06/2024 | Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย )- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ ไอซ์ วนิดา (ID: ice.c88), Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) (ID: boy040319 หรือ URL: https://line.me/ti/p/dmnm00UG92 )
- Address : N/A
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| TikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshonline1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline1, https://www.tiktok.com/@hshonline1/video/7344726382821395713
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshsengheng2494 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsengheng2494, https://www.tiktok.com/@hshsengheng2494/photo/7373144524354292999
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshsocial.15 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.15, https://www.tiktok.com/@hshsocial.15/photo/7377741178218794283
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account huasenghengonline12 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline12, https://www.tiktok.com/@huasenghengonline12/video/7380317149266464017
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account huasenghengonline_56 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_56, https://www.tiktok.com/@huasenghengonline_56/video/7379908087454371088
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment success. | Unlicensed securities and derivatives business | 18/06/2024 | Facebook Page ชื่อ Investment success.- Website : N/A
- Facebook : https://www.facebook.com/receitatricofacil, https://www.facebook.com/share/v/epSFjYQGViKAHAqE/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade gold | Unlicensed securities and derivatives business | 18/06/2024 | Facebook Page ชื่อ Trade gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100047051936917, https://www.facebook.com/100047051936917/videos/2202959243399075
- Line : N/A
- Address : N/A
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| Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page BYD Beyond Securities impersonates Beyond Securities Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561189526629, https://www.facebook.com/share/v/TXHSTCeBqoMrF3ZT/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550541779333, https://www.facebook.com/61550541779333/videos/332745809868782
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH GOLD Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559962124940, https://www.facebook.com/photo/?fbid=122113194896332070&set=a.122113193786332070
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086546853843, https://www.facebook.com/100086546853843/videos/973581201172480
- Line : N/A
- Address : N/A
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| Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH Social Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090169351896, https://www.facebook.com/100090169351896/videos/1660906431391831, https://www.facebook.com/100090169351896/posts/419409964407979/?mibextid=oFDknk&rdid=7gYsltzB1GtTv40Z
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page Hua Seng Heng Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086415254502, https://www.facebook.com/share/v/rHpQomjDM67J18nQ/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HuaH Seng Heng Gold the Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089823313401, https://www.facebook.com/100089823313401/videos/495694452802741/
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : ID: kwan_k45
- Address : N/A
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| Facebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HSH - Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086151347722, https://www.facebook.com/100086151347722/videos/7331196503644161
- Line : N/A
- Address : N/A
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| Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HSH Easy Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094764258616, https://www.facebook.com/100094764258616/videos/779028284380983
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HuaH Seng Heng The of Gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090243333964, https://www.facebook.com/100090243333964/videos/826815598946204
- Line : N/A
- Address : N/A
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| Facebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page Set50 Hsh Futures TFEX impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090124940585, https://www.facebook.com/100090124940585/videos/379424965122794
- Line : N/A
- Address : N/A
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| Facebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page ออมNow Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090417852673, https://www.facebook.com/100090417852673/videos/976623744117658
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page HGF Gold Futures Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081490923689, https://www.facebook.com/reel/2131239963927791, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=132053482370414&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page Hua Seng Heng Gold Futures Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085865235752, https://www.facebook.com/story.php?story_fbid=423076000564571&id=100085865235752&mibextid=WC7FNe&rdid=4aIWcfsFQUZzlPJD
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page HuaH Seng Heng The of Gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083698684067&mibextid=LQQJ4d, https://www.facebook.com/story.php?story_fbid=433328989467054&id=100083698684067&mibextid=WC7FNe&rdid=SJzc4RBkweSkUelU, https://www.facebook.com/100083698684067/videos/496082942860148
- Line : N/A
- Address : N/A
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| FTD | Unlicensed securities and derivatives business | 14/06/2024 | FTD - Website : https://www.ftdsystem.com/online-trading-platforms
- Facebook : N/A
- Line : N/A
- Address : N/A
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| GVD | Unlicensed securities and derivatives business | 14/06/2024 | GVD - Website : https://gvdmarketsth.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| INFINOX | Unlicensed securities and derivatives business | 14/06/2024 | INFINOX- Website : https://www.infinox.com/fsc/th/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| IUX | Unlicensed securities and derivatives business
Unlicensed digital asset business | 14/06/2024 | IUX - Website : https://www.iux.com/th
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : Line ID: momwer99
- Address : N/A
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| Line อ้างชื่อ ผู้ดูแล ของขวัญ | Unlicensed securities and derivatives business | 14/06/2024 | Line อ้างชื่อ ผู้ดูแล ของขวัญ- Website : N/A
- Facebook : N/A
- Line : Line ID: @577divbh
- Address : N/A
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| TikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng.co_th" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.co_th?_t=8nBBEp4S6OP&_r=1, https://vt.tiktok.com/ZSYDxta8f/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng19" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng19?_t=8nBBNmQxkcT&_r=1, https://vt.tiktok.com/ZSYDxCsWR/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng47" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng47?_t=8nBBVk7v5O4&_r=1, https://vt.tiktok.com/ZSYDxpbkY/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng938" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng938?_t=8nBBLEHplzN&_r=1, https://vt.tiktok.com/ZSYDxtwE6/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| VONWAY | Unlicensed securities and derivatives business | 14/06/2024 | VONWAY- Website : https://vonwayforex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Futures | Unlicensed securities and derivatives business | 13/06/2024 | Facebook Page ชื่อ Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086193864717&mibextid=LQQJ4d, https://www.facebook.com/story.php?story_fbid=452034511013007&id=100086193864717&mibextid=WC7FNe&rdid=YE7SVrk7K6SFyAKK
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Facebook page "HGF Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551337926736&mibextid=LQQJ4d, https://www.facebook.com/share/p/2e4yKiYHEabQBEi5/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/share/qDrZ3MN4pMouwbUP/?mibextid=LQQJ4d, https://www.facebook.com/share/v/ocDVhn2fusXtP4J8/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ มิติหุ้น | Unlicensed securities and derivatives business | 13/06/2024 | Facebook Page อ้างชื่อ มิติหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094678697887, https://www.facebook.com/share/v/ZxWxsfXEbmRucr1H/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Line ชื่อ ฝ่ายบัญชีและการเงิน | Unlicensed securities and derivatives business | 13/06/2024 | Line ชื่อ ฝ่ายบัญชีและการเงิน- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ CPAll service (Line ID: service56), Line อ้างชื่อ Kwanchira Forrfilm (Line ID: kwanchira89), Line ชื่อ ฝ่ายบัญชีและการเงิน (URL: https://linevoom.line.me/user/_dQXk0OkpfHB0AEtYm4GpMpDGzbAhNwlMGt6U0V8)
- Address : N/A
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| Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Line account "HSH-Gold futures." impersonates HUA SENG HENG Co., Ltd.- Website : https://huasengheng.my.canva.site/huasengheng
- Facebook : N/A
- Line : Line อ้างชื่อ HSH-Gold futures. (URL: https://line.me/R/ti/p/@335gmutt?from=page&accountId=335gmutt), Line อ้างชื่อ โค้ช แคท (LINE ID : catny1992), Line อ้างชื่อ ฮั่วเซ่งเฮง การเงิน (URL: https://line.me/R/ti/p/@hsh0105?from=page&accountId=hsh0105)
- Address : N/A
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| TikTok ชื่อ gold.futreshua.se | Unlicensed securities and derivatives business | 13/06/2024 | TikTok ชื่อ gold.futreshua.se- Website : https://www.tiktok.com/@gold.futreshua.se?_t=8n9UmXdFXNY&_r=1, https://vt.tiktok.com/ZSYD1aV19/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldstocksworldmarket | Unlicensed securities and derivatives business | 13/06/2024 | TikTok ชื่อ goldstocksworldmarket- Website : https://www.tiktok.com/@goldstocksworldmarket?_t=8n9VfsoiXWC&_r=1, https://vt.tiktok.com/ZSYDJdg8H/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshsocial003?_t=8n9UrHKgZtZ&_r=1, https://vt.tiktok.com/ZSYD14AkL/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshsocialgold?_t=8n9V0Xi0h0r&_r=1, https://vt.tiktok.com/ZSYD1X2jM/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huasenghengonlinetrader?_t=8n9Uw8XMmxc&_r=1, https://vt.tiktok.com/ZSYD1p5bt/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Daily stock trading | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Daily stock trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551835474870, https://www.facebook.com/share/v/Vt2e6HUMWcSSMw4f/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Make a profit from stocks | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Make a profit from stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552130420588, https://www.facebook.com/share/wY1PTNDETbnB212F/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Prepare your future funds | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Prepare your future funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085861549269, https://www.facebook.com/share/v/vnGJnGXgFdW1ZLBp/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trade stocks now | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Trade stocks now- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552000257046, https://www.facebook.com/share/LJkhDcBPMLXVsqEQ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Wa10 | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Wa10- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081275289889, https://www.facebook.com/share/v/svEXENmbZBXACudU/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086209934768, https://www.facebook.com/share/v/2cxtLsQ7537o375j/?mibextid=WC7FNe, https://www.facebook.com/share/v/13N3ew3S123Tqa1k/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560862497947&sk=reels_tab, https://www.facebook.com/share/r/czZwAEhXQh2JTuhT/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078533058806&sk=reels_tab, https://www.facebook.com/share/r/q85zRX3S8euNovAh/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078533058806, https://www.facebook.com/share/p/tu462bfB5pc6ghDW/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094419040731, https://www.facebook.com/share/v/NUdyJrStoHDcoSJS/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093360847392, https://www.facebook.com/photo/?fbid=330767993378560&set=pb.100093360847392.-2207520000, https://www.facebook.com/share/v/FhpEpboeWK1mSwYY/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/rmvisualbd, https://www.facebook.com/share/v/5nuVFaSNLQaFBtLi/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064737128532&sk=reels_tab, https://www.facebook.com/share/r/9KtkXtiaLmnp6ZBH/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/AlmadeehAlNabawy, https://www.facebook.com/share/v/EGe6FMDoqdgRKScB/?mibextid=WC7FNe, https://www.facebook.com/share/v/Dmh6fcXSMkgzsECu/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094067694880, https://www.facebook.com/share/v/EzpSif2FZ5ALFnXJ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063736763501, https://www.facebook.com/share/v/xTyMHQbkQg6wxEJv/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555776187538, https://www.facebook.com/share/v/CLHkYCJDopYnhUbq/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094708284725, https://www.facebook.com/share/v/bpbn5Ft7pfrtDqmC/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087673052412, https://www.facebook.com/share/v/UyM15SRmGVwbVgTZ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094129809283, https://www.facebook.com/share/v/kbRgNgAZxRuC3oYz/?mibextid=WC7FNe, https://www.facebook.com/share/v/9Ke51vC6Ji2uxLMJ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086454192827, https://www.facebook.com/share/v/Rr2AWxtVxwyoZzSQ/?mibextid=WC7FNe, https://www.facebook.com/share/v/zEcgcRto446EwaN5/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085832030958, https://www.facebook.com/share/p/wnF84GyspjQYX5NL/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "HGF Gold Futures Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092636880286, https://www.facebook.com/story.php?story_fbid=362049436892950&id=100092636880286&mibextid=WC7FNe&rdid=d7Ce2m22Jp96d2ks
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086093109632, https://www.facebook.com/story.php?story_fbid=433985546147879&id=100086093109632&mibextid=WC7FNe&rdid=aqPSfoKtfM6gn3Kb
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555625864754 , https://www.facebook.com/story.php?story_fbid=122155724114187528&id=61555625864754&mibextid=WC7FNe&rdid=0F8zJmPDKsZxjT2L
- Line : N/A
- Address : N/A
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| Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211494407&mibextid=LQQJ4d, https://www.facebook.com/share/v/ShKScfbCcaADMbGZ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
FB24061101.2.png) |
| Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091594448361, https://www.facebook.com/story.php?story_fbid=386361511093661&id=100091594448361&mibextid=WC7FNe&rdid=yNOiuOdt1BJbWFZp
- Line : N/A
- Address : N/A
FB24061102.2.png) |
| Line account “AURORA” impersonates "Aurora Design Plc." | Unlicensed securities and derivatives business | 11/06/2024 | Line account AURORA impersonates "Aurora Design Plc."- Website : N/A
- Facebook : Facebook page อ้างชื่อ Gold and Investment (URL: https://www.facebook.com/profile.php?id=61554193357353&mibextid=ZbWKwL)
- Line : บัญชีไลน์ อ้างชื่อ AURORA (Line ID: aurora3446), บัญชีไลน์ อ้างชื่อ จุฑาทิพย์ (ทิพย์) (URL: https://line.me/ti/p/GFWjDGI8fC หรือ Line ID: thip4701)
- Address : N/A
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| TikTok ชื่อ animeby.bbz4 | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ animeby.bbz4- Website : https://www.tiktok.com/@animeby.bbz4?_t=8n64DCEuHOD&_r=1, https://vt.tiktok.com/ZSYSWbMsa/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldtrade08 | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ goldtrade08- Website : https://www.tiktok.com/@goldtrade08, https://www.tiktok.com/@goldtrade08/photo/7374639833563663647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ pxn_.nn | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ pxn_.nn- Website : https://www.tiktok.com/@pxn_.nn, https://www.tiktok.com/@pxn_.nn/video/7377355528424475920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh.online.trade?_t=8n64VhIY5y4&_r=1, https://vt.tiktok.com/ZSYSW5AB8
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061102.1.png) |
| TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh_trade_06?_t=8n6CPfcnxD6&_r=1, https://vt.tiktok.com/ZSYScV5PG/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061104.1.png) |
| TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshgold2494_, https://www.tiktok.com/@hshgold2494_/photo/7378772362243853614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshonline68, https://www.tiktok.com/@hshonline68/video/7378711476099353872
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hua.sengheng.com?_t=8n6B0GOomrA&_r=1, https://vt.tiktok.com/ZSYScBDry/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huasengheng.11?_t=8n6ChyZwcvA&_r=1, https://vt.tiktok.com/ZSYScGPJ3/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061105.1.png) |
| TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huashenghengtradesgold?_t=8n6CfUQakHh&_r=1, https://vt.tiktok.com/ZSYScEyqX/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "HSH Gold Stock Futures Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555732775793, https://www.facebook.com/story.php?story_fbid=122150967170191092&id=61555732775793&mibextid=WC7FNe&rdid=ivVRXOVSqAHhiqsS
- Line : N/A
- Address : N/A
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| Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "HSH Newbie Gold Trading" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095049102802, https://www.facebook.com/100095049102802/videos/826659205572595
- Line : N/A
- Address : N/A
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| Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "Hsh-Usd GOLD" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091283020003, https://www.facebook.com/photo?fbid=382950964757668&set=a.382950474757717
- Line : N/A
- Address : N/A
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| Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "Investment HGF GOLD Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095115677159, https://www.facebook.com/100095115677159/videos/1103221130744898
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095078689084, https://www.facebook.com/100095078689084/videos/1265216541119030
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Kritsada CK | Unlicensed securities and derivatives business | 10/06/2024 | Line อ้างชื่อ Kritsada CK- Website : https://binsetcenter.com
- Facebook : N/A
- Line : URL: https://line.me/ti/p/5koHoeHQFT หรือ Line ID: kit_kritsada
- Address : N/A
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| Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 10/06/2024 | Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : N/A
- Line : บัญชี Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร (URL: https://lin.ee/14zcAtY หรือ ID: @728rbmvg), บัญชี Line อ้างชื่อ ผู้ช่วยกันทิมา, บัญชี Line ชื่อ USDT (URL: https://line.me/ti/p/-VDEfnyV07 หรือ QR code)
- Address : N/A
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| Wowbit | Unlicensed digital asset business | 10/06/2024 | Wowbit- Website : https://wowbit.com/, https://www.youtube.com/@WowbitGlobal, https://twitter.com/wowbitglobal
- Facebook : https://www.facebook.com/wowbit
- Line : N/A
- Address : Klev? g. 25-22 LT-59243 Balbieriskis, Lithuania, media@wowbit.com
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| Facebook Page ชื่อ Demon's Crew - DC | Unlicensed securities and derivatives business | 07/06/2024 | Facebook Page ชื่อ Demon's Crew - DC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067825626484, https://www.facebook.com/permalink.php?story_fbid=pfbid0W5FFHAk35cTyM9GL5fGeZLrH8gwVhSnRFah2se7pCTj5iwecJLsmCDjJNuVXfcGDl&id=100067825626484
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024 | Unlicensed securities and derivatives business | 07/06/2024 | Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076889996885, https://www.facebook.com/story.php?story_fbid=452971483942514&id=100076889996885&mibextid=xfxF2i&rdid=VXZbvvpub40rpg5G
- Line : N/A
- Address : N/A
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| Line ชื่อ ศูนย์Service s | Unlicensed securities and derivatives business | 07/06/2024 | Line ชื่อ ศูนย์Service s- Website : N/A
- Facebook : N/A
- Line : URL: https://lin.ee/2Xkbklc หรือ Line ID: @154mwnbn
- Address : N/A
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| Line อ้างชื่อ ไพบูลย์ ดำรงวารี | Unlicensed securities and derivatives business | 07/06/2024 | Line อ้างชื่อ ไพบูลย์ ดำรงวารี- Website : https://satt-gd.vip/
- Facebook : Facebook page อ้างชื่อ HGF gold Futures URL: https://www.facebook.com/profile.php?id=61560240964877&mibextid=kFxxJD
- Line : https://line.me/ti/p/HPE3NAQkPc
- Address : N/A
Lineอ้างชื่อผชล.ไพบูลย์.png) |
| Line อ้างชื่อ เตชิต เตชจินดาวงศ์ และ Line อ้างชื่อ อรัญญา ศรีบุญชัย | Unlicensed securities and derivatives business | 06/06/2024 | Line อ้างชื่อ เตชิต เตชจินดาวงศ์ และ Line อ้างชื่อ อรัญญา ศรีบุญชัย- Website : เว็บไซต์ อ้างชื่อ binsetcenter.com (https://binsetcenter.com/user/login.php)
- Facebook : N/A
- Line : Line อ้างชื่อ เตชิต เตชจินดาวงศ์ (URL: https://line.me/ti/p/YPRLmQfQIG หรือ Line ID: teachit1), Line อ้างชื่อ อรัญญา ศรีบุญชัย (URL: https://line.me/ti/p/t8oR_eE3Yq หรือ Line ID: set20008)
- Address : N/A
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| Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 04/06/2024 | Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085952342321, https://www.facebook.com/100085952342321/videos/814418676843774
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำ | Unlicensed securities and derivatives business | 04/06/2024 | Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095249299105, https://www.facebook.com/story.php?story_fbid=285057141345927&id=100095249299105&mibextid=WC7FNe&rdid=d55BngiYOibYyIWO
- Line : N/A
- Address : N/A
สมาคมทองคำ-หุ้นทองคำ.png) |
| Line อ้างชื่อ โค้ช กฤษณ์ | Unlicensed securities and derivatives business | 04/06/2024 | Line อ้างชื่อ โค้ช กฤษณ์- Website : https://www.streaminng.cc
- Facebook : N/A
- Line : https://line.me/R/ti/p/7NpIlRztvn
- Address : N/A
Lineอ้างชื่อผอ.กฤษณ์.png) |
| Facebook page ชื่อ Best investor | Unlicensed securities and derivatives business | 31/05/2024 | Facebook page ชื่อ Best investor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550506171958, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=110641995129966&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Fund for the Elderly | Unlicensed securities and derivatives business | 31/05/2024 | Facebook page ชื่อ Fund for the Elderly- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093581285058, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106276181840795&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Pasteur Juress Jnkosi | Unlicensed securities and derivatives business | 31/05/2024 | Facebook page อ้างชื่อ Pasteur Juress Jnkosi- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064047393118, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=408746722655018&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Stock exchange | Unlicensed securities and derivatives business | 31/05/2024 | Facebook page อ้างชื่อ Stock exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550471676126, https://www.facebook.com/61550471676126/posts/122202551306015722/?mibextid=WC7FNe&rdid=F6ydbqGcqe6uODsO
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Dailystockflow-กระแสหุ้นรายวัน | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Dailystockflow-กระแสหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560060472963, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=321314804397965&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Digital stocks | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Digital stocks - Website : N/A
- Facebook : https://www.facebook.com/people/Digital-stocks/100081091306157/, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=563646147436670&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Gold invests in stock trading. | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Gold invests in stock trading.- Website : N/A
- Facebook : https://www.facebook.com/people/Gold-invests-in-stock-trading/100094719922850/, https://www.facebook.com/100094719922850/videos/3559305491047778
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Gold Online Futures | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Gold Online Futures- Website : N/A
- Facebook : https://www.facebook.com/people/Gold-Online-Futures/100095223274205/, https://www.facebook.com/100095223274205/videos/1896668024109129
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Inverstment path | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Inverstment path- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086300970198, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104411865764444&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Investment Knowledge | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Investment Knowledge- Website : N/A
- Facebook : https://www.facebook.com/people/Investment-Knowledge/100094528165704/, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100259692886723&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Public Fund | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ Public Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077418852925, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=101266475750745&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เทรดหุ้นระยะสั้น Daytrade | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page ชื่อ เทรดหุ้นระยะสั้น Daytrade- Website : N/A
- Facebook : https://www.facebook.com/Daytradere, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100566729041811&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Stocks For Retirement | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page อ้างชื่อ HGF Stocks For Retirement- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-Stocks-For-Retirement/100090991429093/, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100575902373367&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Easy Trade | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page อ้างชื่อ HSH Easy Trade- Website : N/A
- Facebook : https://www.facebook.com/people/HSH-Easy-Trade/61552118991259/, https://www.facebook.com/61552118991259/videos/802742071819019
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hsh-Usd GOLD | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page อ้างชื่อ Hsh-Usd GOLD- Website : N/A
- Facebook : https://www.facebook.com/people/Hsh-Usd-GOLD/100095045358885/, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104182822774186&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Real estate stocks PCL. | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page อ้างชื่อ Real estate stocks PCL.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067043737509, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106326187959145&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading | Unlicensed securities and derivatives business | 30/05/2024 | Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560093515721, https://www.facebook.com/61560093515721/videos/505101995175104
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ goldtrade_09 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ goldtrade_09- Website : https://www.tiktok.com/@goldtrade_09, https://www.tiktok.com/@goldtrade_09/video/7373199932754234625
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh_goldonline.2567 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hsh_goldonline.2567- Website : https://www.tiktok.com/@hsh_goldonline.2567, https://www.tiktok.com/@hsh_goldonline.2567/video/7335008524193385734
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgold12 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hshgold12- Website : https://www.tiktok.com/@hshgold12, https://www.tiktok.com/@hshgold12/video/7340575610579799314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgold_12 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hshgold_12- Website : https://www.tiktok.com/@hshgold_12, https://www.tiktok.com/@hshgold_12/photo/7373878896082701576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_1 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hshsocial_1- Website : https://www.tiktok.com/@hshsocial_1, https://www.tiktok.com/@hshsocial_1/video/7334181510297226497
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hua.seng.heng_99 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hua.seng.heng_99- Website : https://www.tiktok.com/@hua.seng.heng_99, https://www.tiktok.com/@hua.seng.heng_99/video/7346476449559317765
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hua_seng.heng | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ hua_seng.heng- Website : https://www.tiktok.com/@hua_seng.heng, https://www.tiktok.com/@hua_seng.heng/video/7339412179847744775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.th01 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ huasengheng.th01- Website : https://www.tiktok.com/@huasengheng.th01, https://www.tiktok.com/@huasengheng.th01/video/7369418697582185749
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng470 | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ huasengheng470- Website : https://www.tiktok.com/@huasengheng470, https://www.tiktok.com/@huasengheng470/video/7350868170946792722
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thejonathon.ak | Unlicensed securities and derivatives business | 30/05/2024 | TikTok อ้างชื่อ thejonathon.ak- Website : https://www.tiktok.com/@thejonathon.ak, https://www.tiktok.com/@thejonathon.ak/video/7371798600210205994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 30/05/2024 | TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold.co.th, https://www.tiktok.com/@mtsgold.co.th/video/7352411500805459208
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade | Unlicensed securities and derivatives business | 29/05/2024 | Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade- Website : https://mitradesmarttrade.com
- Facebook : Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง
- Line : Line อ้างชื่อ HSH Gold service (Line ID: hshservice33), Line อ้างชื่อ กวินทร์ เจียจิรสิน (URL: https://line.me/ti/p/eYsORJS8rJ)
- Address : N/A
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| Line อ้างชื่อ HSH ฮั่วเซ่งเฮง และ Line อ้างชื่อ Brokerชลิดา (หลิน) | Unlicensed securities and derivatives business | 29/05/2024 | Line อ้างชื่อ HSH ฮั่วเซ่งเฮง และ Line อ้างชื่อ Brokerชลิดา (หลิน)- Website : https://sets-th.top
- Facebook : Facebook อ้างชื่อ HSH Investment Expert
- Line : Line อ้างชื่อ HSH ฮั่วเซ่งเฮง (Line ID: hsh.official หรือ URL: https://line.me/ti/p/xUh31ZdSO1), Line อ้างชื่อ Brokerชลิดา (หลิน) (URL: https://line.me/ti/p/uwJKnCyxHO)
- Address : N/A
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| Facebook page ชื่อ เทรดทอง ปันผลรายวัน | Unlicensed securities and derivatives business | 28/05/2024 | Facebook page ชื่อ เทรดทอง ปันผลรายวัน- Website : N/A
- Facebook : https://www.facebook.com/doplengfunghnang, https://www.facebook.com/photo?fbid=432366726093370&set=a.431240372872672
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Day Trading Gold Futures | Unlicensed securities and derivatives business | 28/05/2024 | Facebook page อ้างชื่อ HGF Day Trading Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064064553993, https://www.facebook.com/100064064553993/videos/769337961849129
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF GOLD Futures online | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ HGF GOLD Futures online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088864070691, https://www.facebook.com/photo/?fbid=431507433154722&set=a.429825019989630
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559941804094, https://www.facebook.com/61559941804094/videos/3730354570571611
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Social Gold of Thailand | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ HGF Social Gold of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079922603291, https://www.facebook.com/100079922603291/videos/974056150921890
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Trade Gold online | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ HGF Trade Gold online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064036063263, https://www.facebook.com/100064036063263/videos/416515491259910
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF USD GOLD TRADE | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ HGF USD GOLD TRADE- Website : N/A
- Facebook : https://www.facebook.com/RidiHahahahaOkOraBasta, https://www.facebook.com/RidiHahahahaOkOraBasta/videos/449244447794404
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hua Seng Heng GOLD Onilne | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ Hua Seng Heng GOLD Onilne- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080137703840, https://www.facebook.com/photo?fbid=470417682306151&set=a.467755819239004
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Than Settakij | Unlicensed securities and derivatives business | 27/05/2024 | Facebook page อ้างชื่อ Than Settakij- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085762012669, https://www.facebook.com/photo?fbid=416039811264749&set=a.416014144600649
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Chanchai Charoonsaks | Unlicensed securities and derivatives business | 24/05/2024 | Line อ้างชื่อ Chanchai Charoonsaks- Website : https://binsetcenter.com, TikTok ชื่อ นักลงทุนมือใหม่ (URL: https://www.tiktok.com/@tn10243)
- Facebook : N/A
- Line : Line อ้างชื่อ Chanchai Charoonsaks (ID: set-th50 หรือ URL: https://line.me/ti/p/zLpdlWom-9), Line อ้างชื่อ Thanthaporn Phakanam, Line OpenChat อ้างชื่อ SET Thailand Make your money work for you (URL: https://citly.me/DidXW)
- Address : N/A
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| Line อ้างชื่อ Yingladaa และเว็บไซต์ อ้างชื่อ SUNTON | Unlicensed securities and derivatives business | 24/05/2024 | Line อ้างชื่อ Yingladaa และเว็บไซต์ อ้างชื่อ SUNTON- Website : https://sunton.vieoolt.com/
- Facebook : N/A
- Line : Line ID: ladaa2525
- Address : N/A
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| Facebook Page ชื่อ ปันผลหุ้นรายวัน | Unlicensed securities and derivatives business | 23/05/2024 | Facebook Page ชื่อ ปันผลหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100062297353964, https://www.facebook.com/ads/library/?id=423140553914317
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Cashury | Unlicensed securities and derivatives business | 23/05/2024 | Facebook Page อ้างชื่อ Cashury- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560034524767, https://www.facebook.com/ads/library/?id=927583079376837
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited | Unlicensed securities and derivatives business | 23/05/2024 | Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559727850883, https://www.facebook.com/ads/library/?id=993917468986884
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ สมาคมทองคำ แห่งประเทศไทย | Unlicensed securities and derivatives business | 23/05/2024 | Facebook Page อ้างชื่อ สมาคมทองคำ แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090366733946, https://www.facebook.com/ads/library/?id=458527729919154
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Financial Investment Community | Unlicensed securities and derivatives business | 21/05/2024 | Facebook Page ชื่อ Financial Investment Community- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552375925280, https://www.facebook.com/ads/library/?id=77304076164760 2
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ-ขายหุ้น | Unlicensed securities and derivatives business | 21/05/2024 | Facebook Page ชื่อ ซื้อ-ขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553837357548, https://www.facebook.com/photo/?fbid=122149293038127911&set=a.122147950418127911
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น | Unlicensed securities and derivatives business | 21/05/2024 | Facebook Page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555907921138, https://www.facebook.com/ads/library/?id=797327868776577
- Line : N/A
- Address : N/A
ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น.png) |
| Facebook Page อ้างชื่อ Stock exchange. | Unlicensed securities and derivatives business | 21/05/2024 | Facebook Page อ้างชื่อ Stock exchange.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553479888998
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ The Stock Exchange Of Thailand | Unlicensed securities and derivatives business | 21/05/2024 | Facebook Page อ้างชื่อ The Stock Exchange Of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559093171759
- Line : N/A
- Address : N/A
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| Line ชื่อ ศูนย์บริการ(การเงิน) | Unlicensed securities and derivatives business | 21/05/2024 | Line ชื่อ ศูนย์บริการ(การเงิน)- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/A3s97aU หรือ ID: @368dvini
- Address : N/A
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| TikTok อ้างชื่อ hshgold.44 | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ hshgold.44- Website : https://www.tiktok.com/@hshgold.44, https://www.tiktok.com/@hshgold.44/photo/7371062987139845384
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial.11 | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ hshsocial.11- Website : https://www.tiktok.com/@hshsocial.11, https://www.tiktok.com/@hshsocial.11/photo/7370609170111794452
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_11 | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ hshsocial_11- Website : https://www.tiktok.com/@hshsocial_11, https://www.tiktok.com/@hshsocial_11/photo/7370189738487155969
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_th.1 | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ hshsocial_th.1- Website : https://www.tiktok.com/@hshsocial_th.1, https://www.tiktok.com/@hshsocial_th.1/video/7370679098407996688
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghengtradestocks | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ huasenghengtradestocks- Website : https://www.tiktok.com/@huasenghengtradestocks, https://www.tiktok.com/@huasenghengtradestocks/video/7369204093853633808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ minorinternational | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ minorinternational- Website : https://www.tiktok.com/@minorinternational, https://www.tiktok.com/@minorinternational/video/7351407555517746440
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thnakorn999 | Unlicensed securities and derivatives business | 21/05/2024 | TikTok อ้างชื่อ thnakorn999- Website : https://www.tiktok.com/@thnakorn999, https://www.tiktok.com/@thnakorn999/video/7367931331034025222
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD Now Futures | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page ชื่อ GOLD Now Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559214826538, https://www.facebook.com/photo?fbid=122110082138307160&set=a.122110044716307160
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Stock | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page ชื่อ Gold Stock- Website : N/A
- Facebook : https://www.facebook.com/Noinae69, https://www.facebook.com/Noinae69/posts/pfbid02tm7EDUw3G8db7CYwMcoP2qeKfzamEQSmbFZVaGijfXXjZqXqxjokKjJXXnRo1jtsl
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Gold Stock Exchange HGF | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page อ้างชื่อ Gold Stock Exchange HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072132095070, https://www.facebook.com/ads/library/?id=829185352394725
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HGF Social Gold Thailand | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page อ้างชื่อ HGF Social Gold Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559000592518, https://www.facebook.com/ads/library/?id=409803155209008
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HSH GOLD Futures มือใหม่ | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page อ้างชื่อ HSH GOLD Futures มือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094953259124, https://www.facebook.com/ads/library/?id=461820696206985
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ หลักทรัพย์กสิกรไทย | Unlicensed securities and derivatives business | 20/05/2024 | Facebook Page อ้างชื่อ หลักทรัพย์กสิกรไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554198136814, https://www.facebook.com/ads/library/?id=1650302692386008
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 | Unlicensed securities and derivatives business | 20/05/2024 | Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31- Website : https://aa.set-trade.top/#/login
- Facebook : N/A
- Line : Line อ้างชื่อ HSHsocial Service (URL: https://linevoom.line.me/user/_dfonL9UqzBEPOzGmHOf4BJvx5WP28zKcL5obEMI), Line อ้างชื่อ chonlatit_31 (Line ID: chonlatit_31 หรือ URL: https://line.me/ti/p/~chonlatit_31)
- Address : N/A
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| Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น | Unlicensed securities and derivatives business | 17/05/2024 | Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61555907921138, https://facebook.com/photo?fbid=122148871106196930&set=a.122148871190196930
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นทองคำวัยเกษียณ | Unlicensed securities and derivatives business | 17/05/2024 | Facebook page ชื่อ หุ้นทองคำวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089809134762&mibextid=LQQJ4d, https://facebook.com/photo/?fbid=438656202471347&set=a.433323613004606
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นทองปันผล - รายวัน | Unlicensed securities and derivatives business | 17/05/2024 | Facebook page ชื่อ หุ้นทองปันผล - รายวัน- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61555440254417, https://facebook.com/photo?fbid=122148612674181341&set=a.122147747666181341
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Gold Stock Exchange HGF | Unlicensed securities and derivatives business | 17/05/2024 | Facebook page อ้างชื่อ Gold Stock Exchange HGF- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100072132095070, https://facebook.com/photo?fbid=7166965076762788&set=a.7166965366762759
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF USD GOLD Futures | Unlicensed securities and derivatives business | 17/05/2024 | Facebook page อ้างชื่อ HGF USD GOLD Futures- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61559334047090, https://facebook.com/photo/?fbid=122109292886311134&set=a.122109291326311134
- Line : N/A
- Address : N/A
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| Website อ้างชื่อ Jfin18 | Unlicensed securities and derivatives business | 17/05/2024 | Website อ้างชื่อ Jfin18- Website : https://jfin18.com/
- Facebook : N/A
- Line : Line อ้างชื่อ Anu, Line อ้างชื่อ วีรพงษ์ ชุติภัทร์
- Address : N/A
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| Website อ้างชื่อ https://setbncenter.com | Unlicensed securities and derivatives business | 16/05/2024 | Website อ้างชื่อ https://setbncenter.com- Website : https://setbncenter.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ เเนะนำหุ้นเด็ดรายวัน | Unlicensed securities and derivatives business | 15/05/2024 | Facebook Page ชื่อ เเนะนำหุ้นเด็ดรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076572783457, https://www.facebook.com/ads/library/?id=428497269908591
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Hsh-Usd GOLD | Unlicensed securities and derivatives business | 15/05/2024 | Facebook Page อ้างชื่อ Hsh-Usd GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551698908034, https://www.facebook.com/ads/library/?id=982026472969934
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock trading HGF | Unlicensed securities and derivatives business | 15/05/2024 | Facebook Page อ้างชื่อ Stock trading HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551576273084, https://www.facebook.com/ads/library/?id=2820878194736706
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ YLG Bullion | Unlicensed securities and derivatives business | 15/05/2024 | Line อ้างชื่อ YLG Bullion- Website : N/A
- Facebook : N/A
- Line : Line ID: ylgbullion829 หรือ URL: http://line.me/ti/p/wBznocsYMR
- Address : N/A
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| TikTok ชื่อ 1999ez_ | Unlicensed securities and derivatives business | 15/05/2024 | TikTok ชื่อ 1999ez_- Website : https://www.tiktok.com/@1999ez_, https://www.tiktok.com/@1999ez_/video/7312065902344686849
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_official | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ hshsocial_official- Website : https://www.tiktok.com/@hshsocial_official, https://www.tiktok.com/@hshsocial_official/video/7347594568671481090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshtrader_online | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ hshtrader_online- Website : https://www.tiktok.com/@hshtrader_online, https://www.tiktok.com/@hshtrader_online/video/7331735149043895560
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.hsh | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ huasengheng.hsh- Website : https://www.tiktok.com/@huasengheng.hsh, https://www.tiktok.com/@huasengheng.hsh/video/7340136787005672705
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.offcial | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ huasengheng.offcial- Website : https://www.tiktok.com/@huasengheng.offcial, https://www.tiktok.com/@huasengheng.offcial/video/7330237621135805698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng011 | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ huasengheng011- Website : https://www.tiktok.com/@huasengheng011, https://www.tiktok.com/@huasengheng011/video/7339741894756338962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ ptt.public | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ ptt.public- Website : https://www.tiktok.com/@ptt.public, https://www.tiktok.com/@ptt.public/video/7319360049950854418
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ ptt_public | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ ptt_public- Website : https://www.tiktok.com/@ptt_public, https://www.tiktok.com/@ptt_public/video/7315632298047622418
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ pttpublic | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ pttpublic- Website : https://www.tiktok.com/@pttpublic, https://www.tiktok.com/@pttpublic/video/7319699848410795269
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ stocks_amata8 | Unlicensed securities and derivatives business | 15/05/2024 | TikTok อ้างชื่อ stocks_amata8- Website : https://www.tiktok.com/@stocks_amata8, https://www.tiktok.com/@stocks_amata8/photo/7342831538553261330
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ดัชนีหลักทรัพย์ทันโลก | Unlicensed securities and derivatives business | 14/05/2024 | Facebook page ชื่อ ดัชนีหลักทรัพย์ทันโลก- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083010176812, https://www.facebook.com/photo?fbid=430950309681971&set=a.130535076390164
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ สอนมือใหม่เล่นหุ้น | Unlicensed securities and derivatives business | 14/05/2024 | Facebook page ชื่อ สอนมือใหม่เล่นหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080186333618, https://www.facebook.com/photo/?fbid=453253320690875&set=a.450238187659055
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF สำหรับมือใหม่ | Unlicensed securities and derivatives business | 14/05/2024 | Facebook page อ้างชื่อ HGF สำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095235481553, https://www.facebook.com/photo?fbid=282429154941599&set=a.280654708452377
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Pttor Oil and Retail | Unlicensed securities and derivatives business | 14/05/2024 | Facebook page อ้างชื่อ Pttor Oil and Retail- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077055352831, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=111775948015228&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Selling Gold Stocks HGF | Unlicensed securities and derivatives business | 14/05/2024 | Facebook page อ้างชื่อ Selling Gold Stocks HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550483491617, https://www.facebook.com/photo?fbid=122175287276016116&set=a.122174927600016116
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กษิณา สิริวรัญญ์ | Unlicensed securities and derivatives business | 14/05/2024 | Line อ้างชื่อ กษิณา สิริวรัญญ์- Website : N/A
- Facebook : N/A
- Line : LINE ID: Hussengheng
- Address : N/A
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| Line อ้างชื่อ ดารุณี ตันทอง และ Facebook page อ้างชื่อ HSH Gold Broker | Unlicensed securities and derivatives business | 14/05/2024 | Line อ้างชื่อ ดารุณี ตันทอง และ Facebook page อ้างชื่อ HSH Gold Broker- Website : N/A
- Facebook : N/A
- Line : Line ID: hshsocial02 หรือ URL: https://line.me/ti/p/nurAblQiCh, Line ID: fern7650 หรือ URL: https://line.me/ti/p/ZV9Tzz5JDD
- Address : N/A
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| Facebook page อ้างชื่อ YLGsocial | Unlicensed securities and derivatives business | 13/05/2024 | Facebook page อ้างชื่อ YLGsocial- Website : N/A
- Facebook : https://www.facebook.com/YLGsocial, https://www.facebook.com/YLGsocial/posts/pfbid02jpFBrYsUfd6ULG1GgPLwhp94JqS3ySHi7qxwc9yxfhJfeTJ26fKdHNfwd2ZX5YPxl
- Line : N/A
- Address : N/A
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| เหรียญ Big MCASH | Unapproved public offering of digital token | 13/05/2024 | เหรียญ Big MCASH- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เหรียญ MBAHT | Unapproved public offering of digital token | 13/05/2024 | เหรียญ MBAHT - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เหรียญ MHAPPY | Unapproved public offering of digital token | 13/05/2024 | เหรียญ MHAPPY - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เหรียญ MMS Cash หรือ MCASH | Unapproved public offering of digital token | 13/05/2024 | เหรียญ MMS Cash หรือ MCASH- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เหรียญ MMSC หรือ MMS Coin | Unapproved public offering of digital token | 13/05/2024 | เหรียญ MMSC หรือ MMS Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Gold Stock Exchange HGF | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ Gold Stock Exchange HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095293491965, https://www.facebook.com/100095293491965/videos/425369400215098
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Gold Stock Exchange HGF | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ Gold Stock Exchange HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095244904489, https://www.facebook.com/photo/?fbid=285525394632289&set=a.281262821725213
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095172308052, https://www.facebook.com/photo?fbid=289477627567979&set=a.289477167568025
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Futures | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095457433482, https://www.facebook.com/100095457433482/videos/452100107323095
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064906655431, https://www.facebook.com/100064906655431/videos/978981500505970
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089334480528, https://www.facebook.com/100089334480528/videos/8001712976540651
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold สำหรับมือใหม่ | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Gold สำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095033275606, URL Post https://www.facebook.com/reel/363866386675065/?s=single_unit
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF of Gold Thailand | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF of Gold Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095591315077, https://www.facebook.com/photo/?fbid=256401660889543&set=a.253988924464150
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Seng Heng Gold Trade | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF Seng Heng Gold Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088610295733, https://www.facebook.com/photo?fbid=412997541663919&set=a.412997751663898
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF USD Gold Futures Online | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ HGF USD Gold Futures Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063886214976, https://www.facebook.com/100063886214976/videos/825104489433016
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Selling Gold Stocks HGF | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ Selling Gold Stocks HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551130569906&mibextid=LQQJ4d, https://www.facebook.com/photo/?fbid=122162271530037685&set=a.122160413738037685
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Trade gold stocks HGF | Unlicensed securities and derivatives business | 10/05/2024 | Facebook page อ้างชื่อ Trade gold stocks HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095139714601, https://www.facebook.com/photo?fbid=285867231261265&set=a.281771038337551
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ เทรดหุ้นทองคำ | Unlicensed securities and derivatives business | 09/05/2024 | Facebook Page ชื่อ เทรดหุ้นทองคำ- Website : N/A
- Facebook : https://www.facebook.com/photo/?fbid=310820678467028&set=pb.100086172955484.-2207520000&locale=th_TH
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป) | Unlicensed securities and derivatives business | 09/05/2024 | Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป)- Website : https://sat-trade.cc
- Facebook : Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง.Online.
- Line : Line อ้างชื่อ HSH Gold Service Line ID: hshservice09 หรือ URL: https://line.me/ti/p/~hshservice09, Line อ้างชื่อ โบรกเกอร์ (ท๊อป) Line ID: nnicha8998 หรือ URL: https://line.me/ti/p/~nnicha8998
- Address : N/A
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| เว็บไซต์ https://qwnbciw66s.top/ | Unlicensed securities and derivatives business | 09/05/2024 | เว็บไซต์ https://qwnbciw66s.top/- Website : https://qwnbciw66s.top/
- Facebook : N/A
- Line : Line อ้างชื่อ Nut-t1123
- Address : N/A
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| TikTok ชื่อ goldfutures2024 | Unlicensed securities and derivatives business | 08/05/2024 | TikTok ชื่อ goldfutures2024- Website : https://www.tiktok.com/@goldfutures2024, https://www.tiktok.com/@goldfutures2024/video/7332825467747061013
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ amata.a.m.t | Unlicensed securities and derivatives business | 08/05/2024 | TikTok อ้างชื่อ amata.a.m.t- Website : URL Page https://www.tiktok.com/@amata.a.m.t, https://www.tiktok.com/@amata.a.m.t/video/7342050197402389768
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial99 | Unlicensed securities and derivatives business | 08/05/2024 | TikTok อ้างชื่อ hshsocial99- Website : https://www.tiktok.com/@hshsocial99, https://www.tiktok.com/@hshsocial99/video/7341384277239532807
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_0 | Unlicensed securities and derivatives business | 08/05/2024 | TikTok อ้างชื่อ huasengheng_0- Website : https://www.tiktok.com/@huasengheng_0, https://www.tiktok.com/@huasengheng_0/video/7345097501852093714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_8 | Unlicensed securities and derivatives business | 08/05/2024 | TikTok อ้างชื่อ huasengheng_8- Website : https://www.tiktok.com/@huasengheng_8, https://www.tiktok.com/@huasengheng_8/video/7336493991585664264
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Digital Advancement | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page ชื่อ Digital Advancement- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076342351548, https://www.facebook.com/ads/library/?id=438837905401136
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment success | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page ชื่อ Investment success- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551466547391, https://www.facebook.com/ads/library/?id=3133269526803148
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai Stock Fund | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page ชื่อ Thai Stock Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069822670067, https://www.facebook.com/ads/library/?id=395780033444750
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ตราสารอนุพันธ์ Gold Futures | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page ชื่อ ตราสารอนุพันธ์ Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093478657473, https://www.facebook.com/photo/?fbid=318111394648147&set=a.302811899511430
- Line : N/A
- Address : N/A
ตราสารอนุพันธ์GoldFutures.png) |
| Facebook Page ชื่อ ลงทุนหุ้นทองคำให้ปัง | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page ชื่อ ลงทุนหุ้นทองคำให้ปัง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083122159063, https://www.facebook.com/photo?fbid=433298256117576&set=a.217180291062708
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ สมาคมทองคำแห่งประเทศไทย. | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page อ้างชื่อ สมาคมทองคำแห่งประเทศไทย.- Website : N/A
- Facebook : https://www.facebook.com/ilkaskimm234, https://www.facebook.com/ads/library/?id=728509442830191
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ฮั่วเซ่งเฮง Gold Futures | Unlicensed securities and derivatives business | 07/05/2024 | Facebook Page อ้างชื่อ ฮั่วเซ่งเฮง Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082584501676, https://www.facebook.com/photo?fbid=426565543439592&set=a.426486906780789
- Line : N/A
- Address : N/A
ฮั่วเซ่งเฮงGoldFutures.png) |
| เว็บไซต์ https://set-eft.cc/#/pages/login | Unlicensed securities and derivatives business | 07/05/2024 | เว็บไซต์ https://set-eft.cc/#/pages/login- Website : https://set-eft.cc/#/pages/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ https://setagcenter.com/user/login.php | Unlicensed securities and derivatives business | 07/05/2024 | เว็บไซต์ https://setagcenter.com/user/login.php- Website : https://setagcenter.com/user/login.php
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อ-ขาย หุ้นรายวันไทย | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page ชื่อ ซื้อ-ขาย หุ้นรายวันไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555809686282, https://www.facebook.com/photo?fbid=122150842676193656&set=a.122096369378193656
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ตราสารอนุพันธ์ Gold Futures | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page ชื่อ ตราสารอนุพันธ์ Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556389493165, https://www.facebook.com/photo?fbid=122141739896212983&set=a.122140049084212983
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page ชื่อ ลงทุนหุ้นปันผลหลักทรัพย์เปิดขายกองทุนรวมหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089548032601, https://www.facebook.com/100089548032601/videos/1414195425888247
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558705005697, https://www.facebook.com/reel/392474817096315/?s=single_unit
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Gold Stock Exchange HGF | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page อ้างชื่อ Gold Stock Exchange HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095177317978, https://www.facebook.com/reel/409636748619094/?s=single_unit
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF ลงทุนทองคำยังไงให้ปัง | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page อ้างชื่อ HGF ลงทุนทองคำยังไงให้ปัง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550260751283, https://www.facebook.com/photo?fbid=122189280596008691&set=a.122189063216008691
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/BarBeNa13Communication, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=354112518424599&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 03/05/2024 | Facebook page อ้างชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093947702996, https://www.facebook.com/100093947702996/videos/7908442189180044
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ผู้ดูแล กรกนก | Unlicensed securities and derivatives business | 03/05/2024 | Line อ้างชื่อ ผู้ดูแล กรกนก- Website : https://www.mexcth.com และ https://orll.cc/vq7TX
- Facebook : N/A
- Line : Line ID: @227lsyia หรือ URL: https://lin.ee/RX2gOvV
- Address : N/A
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| Line อ้างชื่อ HSHsocialฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 02/05/2024 | Line อ้างชื่อ HSHsocialฮั่วเซ่งเฮง- Website : https://aa.sets-th.top/#/login
- Facebook : N/A
- Line : Line อ้างชื่อ HSHsocialฮั่วเซ่งเฮง Line ID: hshonline., Line อ้างชื่อ Brokerชลิดา (หลิน) URL: https://line.me/ti/p/uwJKnCyxHO
- Address : N/A
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| TikTok อ้างชื่อ huasengheng924 | Unlicensed securities and derivatives business | 02/05/2024 | TikTok อ้างชื่อ huasengheng924- Website : https://www.tiktok.com/@huasengheng924, https://www.tiktok.com/@huasengheng924/video/7346049428945374465
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 02/05/2024 | TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mts88k, https://www.tiktok.com/@mts88k/photo/7340855418551356673
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 02/05/2024 | TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold59, https://www.tiktok.com/@mtsgold59/photo/7339139498082585863
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 02/05/2024 | TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold77, https://www.tiktok.com/@mtsgold77/photo/7336804884274072833
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 02/05/2024 | TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold89, https://www.tiktok.com/@mtsgold89/video/7335735749997808897
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Futures. | Unlicensed securities and derivatives business | 30/04/2024 | Facebook page อ้างชื่อ HGF Gold Futures.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556193795109, https://www.facebook.com/photo?fbid=122140243904206459&set=a.122139976142206459
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย | Unlicensed securities and derivatives business | 30/04/2024 | Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095283960746, https://www.facebook.com/100095283960746/videos/395278810042553
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Stocks | Unlicensed securities and derivatives business | 30/04/2024 | Facebook page อ้างชื่อ HGF Gold Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551444040420, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=102491849600555&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Newbie Gold Trading | Unlicensed securities and derivatives business | 30/04/2024 | Facebook page อ้างชื่อ HGF Newbie Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557703626164, https://www.facebook.com/61557703626164/videos/1512207796172830
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ News Gold today -HGF | Unlicensed securities and derivatives business | 30/04/2024 | Facebook page อ้างชื่อ News Gold today -HGF- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081502332661, https://www.facebook.com/photo?fbid=429885493071525&set=a.428718299854911
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์ (จักร) | Unlicensed securities and derivatives business | 30/04/2024 | Line อ้างชื่อ โบรกเกอร์ (จักร)- Website : N/A
- Facebook : N/A
- Line : Line ID: chakra9899
- Address : N/A
โบรกเกอร์จักร.png) |
| เว็บไซต์ https://h5.kvurbbpdso.com/login | Unlicensed securities and derivatives business | 30/04/2024 | เว็บไซต์ https://h5.kvurbbpdso.com/login- Website : https://h5.kvurbbpdso.com/login
- Facebook : N/A
- Line : N/A
- Address : N/A
Websiteอ้างชื่อInnovestX2.png) |
| เว็บไซต์ https://kvurbbpdso.com/login | Unlicensed securities and derivatives business | 30/04/2024 | เว็บไซต์ https://kvurbbpdso.com/login- Website : https://kvurbbpdso.com/login
- Facebook : N/A
- Line : N/A
- Address : N/A
Websiteอ้างชื่อInnovestX2.png) |
| Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. | Unlicensed securities and derivatives business | 29/04/2024 | Facebook page อ้างชื่อ Aurora Gold and Jewelry Online.- Website : N/A
- Facebook : https://www.facebook.com/KatakataLDR17, https://www.facebook.com/KatakataLDR17/videos/311710325288966/
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 29/04/2024 | Facebook page อ้างชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://www.facebook.com/canserberovivein, https://www.facebook.com/canserberovivein/videos/7419261284795322
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 29/04/2024 | Facebook page อ้างชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://www.facebook.com/AuroraGoldAndJewelry2, https://www.facebook.com/AuroraGoldAndJewelry2/posts/pfbid0EYncsBL6rWasJL5aTwmnmBgK3N5Q7AZjSFhKg9gqU4kbcyWDbGCsxgNTGSByK9qnl
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโต | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโต- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551916073415, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=138339606023911&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page ชื่อ หุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558117708529, https://www.facebook.com/photo?fbid=122113360136270590&set=a.122097699818270590
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold ThaiLand | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ HGF Gold ThaiLand- Website : https://www.facebook.com/106DauTruongTaiNangNhiHTV, https://www.facebook.com/photo?fbid=349247494795115&set=a.309471182106080
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Newbie Stock | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ HGF Newbie Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095132048382&mibextid=LQQJ4d, https://www.facebook.com/100095132048382/videos/1651464535258549
- Line : N/A
- Address : N/A
HGFNewbieStock.png) |
| Facebook page อ้างชื่อ HSH Gold Thailand | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ HSH Gold Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551677585816, https://www.facebook.com/photo/?fbid=122146848404055919&set=a.122146848230055919
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Investment Expert | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ HSH Investment Expert- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083312266390, https://www.facebook.com/photo/?fbid=409956751791397&set=a.409914775128928
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH SET Thailand | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ HSH SET Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555139266851, https://www.facebook.com/photo/?fbid=122143960364171308&set=a.122143960232171308
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hsh-Usd GOLD 3 | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ Hsh-Usd GOLD 3- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557090601623, https://www.facebook.com/photo/?fbid=122126899874236353&set=a.122126899706236353
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Smart Investor | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ Smart Investor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093847002354, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=218947171450877&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YLG bullion International co.ltd | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ YLG bullion International co.ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093147861741&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YLG Bullion | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ YLG Bullion- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555853167285
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YLG Bullion | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ YLG Bullion- Website : N/A
- Facebook : https://www.facebook.com/people/YLG-Bullion/100093468973623/, https://www.facebook.com/photo/?fbid=226864520414986&set=a.2268476370
83341
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YLG GOLD | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ YLG GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054494978993
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YLG GOLD | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ YLG GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069116766400
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ กระแสหุ้นทองคำ YLG จำกัด | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ กระแสหุ้นทองคำ YLG จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085783779964
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ กองทุนทอง YLG Gold | Unlicensed securities and derivatives business | 26/04/2024 | Facebook page อ้างชื่อ กองทุนทอง YLG Gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085313551669&mibextid=ZbWKwL, https://www.facebook.com/permalink.php?story_fbid=pfbid0xi74b4HU4hYJmX
Hmvfu5duaHuPCbTzASWxT97P1FQ4W2HF4Pc7p6iiYfNgQvdRF2l&id=100085313
551669
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ YLG Bullion Online | Unlicensed securities and derivatives business | 26/04/2024 | Line อ้างชื่อ YLG Bullion Online- Website : N/A
- Facebook : N/A
- Line : Line ID: @632yxcni
- Address : N/A
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| Line อ้างชื่อ YLG Bullion Service | Unlicensed securities and derivatives business | 26/04/2024 | Line อ้างชื่อ YLG Bullion Service- Website : N/A
- Facebook : N/A
- Line : Line ID: ylg.trade
- Address : N/A
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| TikTok อ้างชื่อ yaowaratkrungthep99 | Unlicensed securities and derivatives business | 26/04/2024 | TikTok อ้างชื่อ yaowaratkrungthep99- Website : https://www.tiktok.com/@yaowaratkrungthep99
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ ylg.bullion | Unlicensed securities and derivatives business | 26/04/2024 | TikTok อ้างชื่อ ylg.bullion- Website : https://www.tiktok.com/@ylg.bullion
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ ylgbullion88 | Unlicensed securities and derivatives business | 26/04/2024 | TikTok อ้างชื่อ ylgbullion88- Website : https://www.tiktok.com/@ylgbullion88, https://www.tiktok.com/@ylgbullion88/video/7280808891221347602
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ ylgbullion_02 | Unlicensed securities and derivatives business | 26/04/2024 | TikTok อ้างชื่อ ylgbullion_02- Website : https://www.tiktok.com/@ylgbullion_02
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ gcap.gold | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ gcap.gold- Website : https://www.tiktok.com/@gcap.gold, https://www.tiktok.com/@gcap.gold/video/7339398187494493448
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial6 | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ hshsocial6- Website : https://www.tiktok.com/@hshsocial6, https://www.tiktok.com/@hshsocial6/video/7327850824737033477
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng67 | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ huasengheng67- Website : https://www.tiktok.com/@huasengheng67, https://www.tiktok.com/@huasengheng67/video/7330482488189472001
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_co.ltd.009 | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ huasengheng_co.ltd.009- Website : https://www.tiktok.com/@huasengheng_co.ltd.009, https://www.tiktok.com/@huasengheng_co.ltd.009/video/7347937662059171073
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ money3641 | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ money3641- Website : https://www.tiktok.com/@money3641, https://www.tiktok.com/@money3641/video/7271831157795294470
- Facebook : N/A
- Line : Line อ้างชื่อ Hua Seng Heng Gold (Line ID: hsh795 หรือ URL: line.me/ti/p/q7Fnz8Zpn_)
- Address : N/A
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| TikTok อ้างชื่อ ptt_group | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ ptt_group- Website : https://www.tiktok.com/@ptt_group, https://www.tiktok.com/@ptt_group/video/7349782124490280194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ pttgroup_ptt | Unlicensed securities and derivatives business | 25/04/2024 | TikTok อ้างชื่อ pttgroup_ptt- Website : https://www.tiktok.com/@pttgroup_ptt, https://www.tiktok.com/@pttgroup_ptt/video/7348358436200975618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Make Your Money Work For You | Unlicensed securities and derivatives business | 23/04/2024 | Facebook page ชื่อ Make Your Money Work For You- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551718979174, https://www.facebook.com/61551718979174/videos/1495544474642215/
- Line : N/A
- Address : N/A
MakeYourMoneyWorkForYou.png) |
| Facebook page อ้างชื่อ HSFsocial Gold trade | Unlicensed securities and derivatives business | 23/04/2024 | Facebook page อ้างชื่อ HSFsocial Gold trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556993405585, https://www.facebook.com/photo/?fbid=122130793214233113&set=a.122130789578233113
- Line : N/A
- Address : N/A
HSFsocialGoldtrade.png) |
| Line อ้างชื่อ เอกภณ นิรุตติเมธา และ Line ชื่อ ศูนย์Services | Unlicensed securities and derivatives business | 23/04/2024 | Line อ้างชื่อ เอกภณ นิรุตติเมธา และ Line ชื่อ ศูนย์Services- Website : https://Setagcenter.com, https://www.tiktok.com/@slperfoung80, https://www.tiktok.com/@slperfoung80/video/7359846817942572304
- Facebook : N/A
- Line : https://line.me/ti/p/yQFI9oHNYg และ https://lin.ee/48Rh8IU หรือ ID @271nnmke
- Address : N/A
Lineชื่อเอกภณนิรุตติเมธาและLineชื่อศูนย์Services.png) |
| COUPONNGERNBAHT CO., LTD. | Unlicensed digital asset business | 23/04/2024 | COUPONNGERNBAHT CO., LTD.- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/wRvubg1
- Address : 339/21 หมู่ที่ 7 ต.หนองบัว อ.เมืองอุดรธานี จ.อุดรธานี
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| Double MS Genius Platform Co., Ltd. | Unlicensed digital asset business | 23/04/2024 | Double MS Genius Platform Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 46 หมู่ที่ 3 ตำบลส้าน อำเภอเวียงสา จังหวัดน่าน
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| MGP Shopping Malls Co., Ltd. | Unlicensed digital asset business | 23/04/2024 | MGP Shopping Malls Co., Ltd.- Website : https://www.mgpmalls.com/
- Facebook : N/A
- Line : N/A
- Address : 339/21 หมู่ที่ 7 ต.หนองบัว อ.เมืองอุดรธานี จ.อุดรธานี
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| MMS Soil Minerals Co., Ltd. | Unlicensed digital asset business | 23/04/2024 | MMS Soil Minerals Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 46 หมู่ที่ 3 ตำบลส้าน อำเภอเวียงสา จังหวัดน่าน
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| เว็บไซต์ ชื่อ สินเชื่อส่วนบุคคล กู้ง่ายผ่อนสบาย | Unlicensed securities and derivatives business | 23/04/2024 | เว็บไซต์ ชื่อ สินเชื่อส่วนบุคคล กู้ง่ายผ่อนสบาย- Website : https://www.thborrowmoney.com/
- Facebook : N/A
- Line : Line ชื่อ ฝ่ายการเงิน (เดิมอาจชื่อ ฝ่ายบริการสินเชื่อ) URL: https:/lin.ee/g33kYcY
- Address : N/A
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| Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44 | Unlicensed securities and derivatives business | 22/04/2024 | Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44- Website : https://th-setc.cc/#/
- Facebook : https://www.facebook.com/profile.php?id=61558464380148&mibextid=qi2Omg&rdid=SHHgVjA4iQpMi7vy
- Line : https://line.me/ti/p/U0eib7H5Ab และ https://line.me/ti/p/5HA8SfiTlq
- Address : N/A
HSH.png) |
| Line อ้างชื่อ YLG Bullion | Unlicensed securities and derivatives business | 22/04/2024 | Line อ้างชื่อ YLG Bullion- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/CD91cPmQzG
- Address : N/A
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| TikTok อ้างชื่อ ylgbullion_01 | Unlicensed securities and derivatives business | 22/04/2024 | TikTok อ้างชื่อ ylgbullion_01- Website : https://www.tiktok.com/@ylgbullion_01, https://www.tiktok.com/@ylgbullion_01/video/7354009903419100423, https://www.tiktok.com/@ylgbullion_01/video/7354273392528346375
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ชุมชนการลงทุนหุ้น | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page ชื่อ ชุมชนการลงทุนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084437395721, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107692302056779&search_type=page&media_type=all
- Line : N/A
- Address : N/A
ชุมชนการลงทุนหุ้น.png) |
| Facebook page ชื่อ ลงทุนหุ้นให้ให้ปัง | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page ชื่อ ลงทุนหุ้นให้ให้ปัง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550270856081, https://www.facebook.com/photo/?fbid=122250930626009028&set=a.122250930464009028
- Line : N/A
- Address : N/A
ลงทุนหุ้นให้ให้ปัง.png) |
| Facebook page ชื่อ หุ้นปันผล รายวัน | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page ชื่อ หุ้นปันผล รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557392986010, https://www.facebook.com/photo?fbid=122124688178246432&set=a.122121419168246432
- Line : N/A
- Address : N/A
หุ้นปันผลรายวัน.png) |
| Facebook page อ้างชื่อ HSH Gold Futures Online | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ HSH Gold Futures Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551361145200, https://www.facebook.com/photo?fbid=122145020420045371&set=a.122145020096045371
- Line : N/A
- Address : N/A
HSHGoldFuturesOnline.png) |
| Facebook page อ้างชื่อ HSH Investment Expert | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ HSH Investment Expert- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083681163535, https://www.facebook.com/photo?fbid=392671596865543&set=a.392238766908826
- Line : N/A
- Address : N/A
HSHInvestmentExpert.png) |
| Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551793883343, https://www.facebook.com/photo?fbid=122151822590059796&set=a.122151798212059796
- Line : N/A
- Address : N/A
HSHฮั่วเซ่งเฮงOnline..png) |
| Facebook page อ้างชื่อ Hsh-Usd GOLD | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ Hsh-Usd GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550816553341, https://www.facebook.com/photo/?fbid=122175125060027218&set=a.122175124556027218
- Line : N/A
- Address : N/A
Hsh-UsdGOLD.png) |
| Facebook page อ้างชื่อ HSHsocial SET50 Futures | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ HSHsocial SET50 Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556929980582, https://www.facebook.com/photo?fbid=122130891440230999&set=a.122130655994230999
- Line : N/A
- Address : N/A
HSHsocialSET50Futures.png) |
| Facebook page อ้างชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556959297257, https://www.facebook.com/photo?fbid=122130800006231976&set=a.122130800108231976
- Line : N/A
- Address : N/A
HuaSengHengGoldFutures.png) |
| Facebook page อ้างชื่อ Money online | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ Money online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070506093063, https://www.facebook.com/photo?fbid=456519183374948&set=a.435931388767061
- Line : N/A
- Address : N/A
Moneyonline.png) |
| Facebook page อ้างชื่อ SET หุ้นยั่งยืน | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ SET หุ้นยั่งยืน- Website : N/A
- Facebook : https://www.facebook.com/thainicegirls, https://www.facebook.com/photo?fbid=944552157675388&set=a.514468590683749
- Line : N/A
- Address : N/A
SETหุ้นยั่งยืน.png) |
| Facebook page อ้างชื่อ หลักทรัพย์กสิกรไทย | Unlicensed securities and derivatives business | 19/04/2024 | Facebook page อ้างชื่อ หลักทรัพย์กสิกรไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557724277692, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=280312968499227&search_type=page&media_type=all
- Line : N/A
- Address : N/A
หลักทรัพย์กสิกรไทย.png) |
| TikTok อ้างชื่อ aurora_2289 | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ aurora_2289- Website : https://www.tiktok.com/@aurora_2289, https://www.tiktok.com/@aurora_2289/video/7358744511616519441
- Facebook : N/A
- Line : N/A
- Address : N/A
aurora_2289.png) |
| TikTok อ้างชื่อ hua.sengheng99 | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ hua.sengheng99- Website : https://www.tiktok.com/@hua.sengheng99, https://www.tiktok.com/@hua.sengheng99/photo/7344992354165705990
- Facebook : N/A
- Line : N/A
- Address : N/A
hua.sengheng99.png) |
| TikTok อ้างชื่อ huasengheng.0fficial | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ huasengheng.0fficial- Website : https://www.tiktok.com/@huasengheng.0fficial, https://www.tiktok.com/@huasengheng.0fficial/video/7343947921982786818
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng429 | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ huasengheng429- Website : https://www.tiktok.com/@huasengheng429, https://www.tiktok.com/@huasengheng429/photo/7348339591360843009
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng863 | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ huasengheng863- Website : https://www.tiktok.com/@huasengheng863, https://www.tiktok.com/@huasengheng863/photo/7340107652392815880
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_55 | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ huasengheng_55- Website : https://www.tiktok.com/@huasengheng_55, https://www.tiktok.com/@huasengheng_55/video/7344249789099298066
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghng | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ huasenghng- Website : https://www.tiktok.com/@huasenghng, https://www.tiktok.com/@huasenghng/video/7342327492113468679
- Facebook : N/A
- Line : N/A
- Address : N/A
huasenghng.png) |
| TikTok อ้างชื่อ ismegust | Unlicensed securities and derivatives business | 18/04/2024 | TikTok อ้างชื่อ ismegust- Website : https://www.tiktok.com/@ismegust, https://www.tiktok.com/@ismegust/video/7334178357258603777
- Facebook : N/A
- Line : N/A
- Address : N/A
ismegust.png) |
| Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one | Unlicensed securities and derivatives business | 17/04/2024 | Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075296703695, https://www.facebook.com/photo/?fbid=444444078075479&set=pb.100075296703695.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 17/04/2024 | Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557927141607&mibextid=WaXdOe&rdid=swHpQTZUMdPZJ9xt, https://www.facebook.com/story.php?story_fbid=122097993548264238&id=61557927141607&mibextid=WaXdOe&rdid=f81LrHdNXXl3h0F0
- Line : N/A
- Address : N/A
FacebookPageอ้างชื่อHuaSengHengGoldFutures.png) |
| เว็บไซต์ อ้างชื่อ MOMA และ Line อ้างชื่อ Dr.อ้วน | Unlicensed securities and derivatives business | 17/04/2024 | เว็บไซต์ อ้างชื่อ MOMA และ Line อ้างชื่อ Dr.อ้วน- Website : https://bigitalcurrency.com/Login/index
- Facebook : N/A
- Line : @129qguyy (Dr.อ้วน) และ @839muadm (ฝ่ายบริการลูกค้า)
- Address : N/A
Websiteชื่อMOMAและLineชื่อDr.อ้วนฝ่ายบริการลูกค้า.png) |
| เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand | Unlicensed securities and derivatives business | 17/04/2024 | เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand- Website : https://aa.set-trade.top/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
Websiteชื่ออ้างชื่อTheStockExchangeofThailand.png) |
| TikTok อ้างชื่อ amyc1745 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ amyc1745- Website : https://www.tiktok.com/@amyc1745, https://www.tiktok.com/@amyc1745/video/7343950800403598610
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ arrogant__97 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ arrogant__97- Website : https://www.tiktok.com/@arrogant__97, https://www.tiktok.com/@arrogant__97/video/7343424847957019911
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgold_77 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ hshgold_77- Website : https://www.tiktok.com/@hshgold_77, https://www.tiktok.com/@hshgold_77/video/7352764421418110209
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng29 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ huasengheng29- Website : https://www.tiktok.com/@huasengheng29, https://www.tiktok.com/@huasengheng29/video/7341263346752032001
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng39 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ huasengheng39- Website : https://www.tiktok.com/@huasengheng39, https://www.tiktok.com/@huasengheng39/video/7343217489473457415
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng864 | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ huasengheng864- Website : https://www.tiktok.com/@huasengheng864, https://www.tiktok.com/@huasengheng864/video/7342001305134566663
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_com | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ huasengheng_com- Website : https://www.tiktok.com/@huasengheng_com, https://www.tiktok.com/@huasengheng_com/video/7330459957722238215
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ set50.t | Unlicensed securities and derivatives business | 11/04/2024 | TikTok อ้างชื่อ set50.t- Website : https://www.tiktok.com/@set50.t, https://www.tiktok.com/@set50.t/video/7352821167499005201
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ เทรดคริปโทเคอร์เรนซี | Unlicensed securities and derivatives business | 10/04/2024 | Facebook Page ชื่อ เทรดคริปโทเคอร์เรนซี- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555753573446, https://www.facebook.com/permalink.php?story_fbid=pfbid02aDgxmEQ3ZFKxvKN6W9Yq5SUgdNcFvH52XMZt5yYyhi9AatmnL5EmBDDnYmQJAC57l&id=61555753573446
- Line : N/A
- Address : N/A
เทรดคริปโทเคอร์เรนซี.png) |
| Facebook Page ชื่อ แนะนำหุ้นเด่น | Unlicensed securities and derivatives business | 10/04/2024 | Facebook Page ชื่อ แนะนำหุ้นเด่น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087548880869, https://www.facebook.com/ads/library/?id=864195715514944
- Line : N/A
- Address : N/A
แนะนำหุ้นเด่น.png) |
| Facebook Page อ้างชื่อ HSHsocial SET50 Futures | Unlicensed securities and derivatives business | 10/04/2024 | Facebook Page อ้างชื่อ HSHsocial SET50 Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557873662951, https://www.facebook.com/ads/library/?id=310294695215009
- Line : N/A
- Address : N/A
HSHsocialSET50Futures.png) |
| Facebook Page อ้างชื่อ Set ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 10/04/2024 | Facebook Page อ้างชื่อ Set ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064032823756, https://www.facebook.com/ads/library/?id=970879641337110
- Line : N/A
- Address : N/A
Setตลาดหลักทรัพย์ไทย.png) |
| Facebook Page อ้างชื่อ Stock Exchange of Thailand | Unlicensed securities and derivatives business | 10/04/2024 | Facebook Page อ้างชื่อ Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100043429667079&mibextid=LQQJ4d, https://www.facebook.com/ads/library/?id=360250116333539
- Line : N/A
- Address : N/A
อ้างชื่อStockExchangeofThailand.png) |
| Line อ้างชื่อ HSHGold Futures และ Line อ้างชื่อ Broker_Champ | Unlicensed securities and derivatives business | 09/04/2024 | Line อ้างชื่อ HSHGold Futures และ Line อ้างชื่อ Broker_Champ- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/19lcTf0uKN และ ID: tradenow_01
- Address : N/A
HSHGoldFutures.png) |
| Line อ้างชื่อ ธนะเกียรติ ปฐมะพงษ์ | Unlicensed securities and derivatives business | 09/04/2024 | Line อ้างชื่อ ธนะเกียรติ ปฐมะพงษ์- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/WqoaEgPPB0, ID: thanakiat100228
- Address : N/A
โบรกเกอร์ผู้เชี่ยวชาญธนะเกียรติปฐมะพงษ์.png) |
| Line อ้างชื่อ โบรกเกอร์ ธรีทิพย์ | Unlicensed securities and derivatives business | 09/04/2024 | Line อ้างชื่อ โบรกเกอร์ ธรีทิพย์- Website : https://set-th.xyz
- Facebook : N/A
- Line : https://line.me/ti/p/1g4a_K8-9e หรือ ID: tareetip789
- Address : N/A
โบรกเกอร์ธรีทิพย์.png) |
| Line อ้างชื่อ วรวิทย์ กสิพงศ์ไพศาล | Unlicensed securities and derivatives business | 09/04/2024 | Line อ้างชื่อ วรวิทย์ กสิพงศ์ไพศาล- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/p3doxFyTv
- Address : N/A
LINEชื่อวรวิทย์กสิพงศ์ไพศาล.png) |
| เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand | Unlicensed securities and derivatives business | 09/04/2024 | เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand- Website : https://aa.sets-th.com/#/hq
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ หาเงินออนไลน์ 2021 | Unlicensed digital asset business | 04/04/2024 | Facebook page อ้างชื่อ หาเงินออนไลน์ 2021- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id= 10006432732210 0
- Line : N/A
- Address : N/A
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| YouTube อ้างชื่อ Goodice | Unlicensed digital asset business | 04/04/2024 | YouTube อ้างชื่อ Goodice- Website : https://www.youtube.com/@goodice5754/videos, https://www.youtube.com/watch?v=j0yFsDnQpXs
- Facebook : N/A
- Line : N/A
- Address : N/A
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| YouTube อ้างชื่อ toey timebomb | Unlicensed digital asset business | 04/04/2024 | YouTube อ้างชื่อ toey timebomb- Website : https://www.youtube.com/@toeytimebomb9467, https://www.youtube.com/watch?v=TNkBvDAzTWc
- Facebook : N/A
- Line : N/A
- Address : N/A
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| YouTube อ้างชื่อ Zyrus World | Unlicensed digital asset business | 04/04/2024 | YouTube อ้างชื่อ Zyrus World- Website : https://www.youtube.com/@zyrusworld4764, h t t p s : / / w w w . y o u t u b e . c o m / w a t c h ? v = y 0 k f B k 6 z Z m U
- Facebook : N/A
- Line : N/A
- Address : N/A
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| YouTube อ้างชื่อ zyrusword | Unlicensed digital asset business | 04/04/2024 | YouTube อ้างชื่อ zyrusword- Website : https://www.youtube.com/@zyrusword4072/featured, h t t p s : / / w w w . y o u t u b e . c o m / w a t c h ? v = b I E x D b 4 D i I w
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 03/04/2024 | Facebook page ชื่อ วิเคราะห์ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/RickNewyear, https://www.facebook.com/photo/?fbid=122132329652173374&set=a.122111116940173374
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 03/04/2024 | Facebook page อ้างชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557354788682, https://www.facebook.com/story.php?story_fbid=1930602884036333&id=61557354788682&mibextid=xCWQen&rdid=lNlkfOuHXUQqK663
- Line : บัญชีไลน์ อ้างชื่อ HSHsocialฮั่วเซ่งเฮง ID: hshgoldsocial.th หรือ https://line.me/ti/p/BDZ7WnjFp4
- Address : N/A
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| Line อ้างชื่อ Look Pear | Unlicensed securities and derivatives business | 03/04/2024 | Line อ้างชื่อ Look Pear- Website : https://www.nifdsbg.com
- Facebook : N/A
- Line : Line ID: lookpear_37
- Address : N/A
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| Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks | Unlicensed securities and derivatives business | 03/04/2024 | Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks- Website : N/A
- Facebook : N/A
- Line : Line ID: @pp989q
- Address : N/A
Lผู้เชี่ยวชาญผ้าแพร.png) |
| Line อ้างชื่อ ไพบูลย์ ดำรงวารี | Unlicensed securities and derivatives business | 03/04/2024 | Line อ้างชื่อ ไพบูลย์ ดำรงวารี- Website : https://sets-th.com/
- Facebook : N/A
- Line : ID: win_311
- Address : N/A
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| TikTok อ้างชื่อ hua.seng.heng.gol | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ hua.seng.heng.gol- Website : https://www.tiktok.com/@hua.seng.heng.gol, https://www.tiktok.com/@hua.seng.heng.gol/video/7313944019703188741
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.9 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng.9- Website : https://www.tiktok.com/@huasengheng.9, https://www.tiktok.com/@huasengheng.9/video/7339090501582245138
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.online | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng.online- Website : https://www.tiktok.com/@huasengheng.online, https://www.tiktok.com/@huasengheng.online/video/7349142833783115010
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.social | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng.social- Website : https://www.tiktok.com/@huasengheng.social, https://www.tiktok.com/@huasengheng.social/photo/7347659773804006661
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng01 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng01- Website : https://www.tiktok.com/@huasengheng01, https://www.tiktok.com/@huasengheng01/video/7311658043970718978
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng02 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng02- Website : https://www.tiktok.com/@huasengheng02, https://www.tiktok.com/@huasengheng02/video/7321544338444422406
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng03gold | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng03gold- Website : https://www.tiktok.com/@huasengheng03gold, https://www.tiktok.com/@huasengheng03gold/video/7334546317164793106
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng04 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng04- Website : https://www.tiktok.com/@huasengheng04, https://www.tiktok.com/@huasengheng04/video/7330855261315353874
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng05 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng05- Website : https://www.tiktok.com/@huasengheng05, https://www.tiktok.com/@huasengheng05/video/7323778401985252614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng745 | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ huasengheng745- Website : https://www.tiktok.com/@huasengheng745, https://www.tiktok.com/@huasengheng745/photo/7335299369505131777
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ tradebycream | Unlicensed securities and derivatives business | 03/04/2024 | TikTok อ้างชื่อ tradebycream- Website : https://www.tiktok.com/@tradebycream, https://www.tiktok.com/@tradebycream/photo/7289362007705423109
- Facebook : N/A
- Line : N/A
- Address : N/A
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| นายกฤตพล เพชร์แก้วณา | Unlicensed securities and derivatives business
Unlicensed digital asset business | 03/04/2024 | นายกฤตพล เพชร์แก้วณา- Website : N/A
- Facebook : Kridtapon Petkeawna
- Line : N/A
- Address : N/A
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| บริษัท ไอบีเอส อินเท็นซีฟ จำกัด | Unlicensed securities and derivatives business
Unlicensed digital asset business | 03/04/2024 | บริษัท ไอบีเอส อินเท็นซีฟ จำกัด- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ accountlogin | Unlicensed securities and derivatives business | 03/04/2024 | เว็บไซต์ อ้างชื่อ accountlogin- Website : https://web.btcinmate.com/index/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook ชื่อ เทรดทองคำ | Unlicensed securities and derivatives business | 01/04/2024 | Facebook ชื่อ เทรดทองคำ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555977514510, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=229997906860115&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 01/04/2024 | Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557270698996, https://www.facebook.com/61557270698996/videos/1416994155854345
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 01/04/2024 | Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556008442170, https://www.facebook.com/61556008442170/videos/1162440741605303
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ Hsh-Usd GOLD | Unlicensed securities and derivatives business | 01/04/2024 | Facebook อ้างชื่อ Hsh-Usd GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555900836815&sk=about_profile_transparency, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=230651440127692&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ HSHsocial SET50 Futures | Unlicensed securities and derivatives business | 01/04/2024 | Facebook อ้างชื่อ HSHsocial SET50 Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557520015986, https://www.facebook.com/61557520015986/videos/402179165742183
- Line : N/A
- Address : N/A
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| Facebook อ้างชื่อ Hua Seng Heng Gold. | Unlicensed securities and derivatives business | 01/04/2024 | Facebook อ้างชื่อ Hua Seng Heng Gold.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557372670193, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=267700693090215&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์นภนวลพรรณ | Unlicensed securities and derivatives business | 01/04/2024 | Line อ้างชื่อ โบรกเกอร์นภนวลพรรณ- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/WkD45BS3OB, ID: nopnuanpan_01
- Address : N/A
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| Facebook page ชื่อ Working Money | Unlicensed securities and derivatives business | 28/03/2024 | Facebook page ชื่อ Working Money- Website : N/A
- Facebook : https://www.facebook.com/lholakdin?mibextid=PtKPJ9, https://web.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=110564558564924&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ นักเทรดหุ้นมือใหม่ | Unlicensed securities and derivatives business | 28/03/2024 | Facebook page ชื่อ นักเทรดหุ้นมือใหม่- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=61556355785374, https://web.facebook.com/photo?fbid=122111616482211859&set=a.122103397136211859
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ รัชตะ | Unlicensed securities and derivatives business | 28/03/2024 | Line อ้างชื่อ รัชตะ- Website : N/A
- Facebook : N/A
- Line : Line ID: RATCHATA695
- Address : N/A
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| เว็บไซต์ อ้างชื่อ CP All | Unlicensed securities and derivatives business | 28/03/2024 | เว็บไซต์ อ้างชื่อ CP All- Website : https://www.cpallpcl.com
- Facebook : N/A
- Line : Line อ้างชื่อ สาวิตรี ประเสริฐสังข (URL: https://line.me/ti/p/jlBrdRPcVa หรือ ID: cpall69)
- Address : N/A
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| เว็บไซต์ อ้างชื่อ innovest x | Unlicensed securities and derivatives business | 28/03/2024 | เว็บไซต์ อ้างชื่อ innovest x- Website : http://innovestxo.com/, http://innovestxx.com/, http://innovestx.net/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ กองทุนรวมหุ้นทองคำไทย | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page ชื่อ กองทุนรวมหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557185609725, https://www.facebook.com/61557185609725/videos/3453513538282902
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556299864908, https://www.facebook.com/photo?fbid=122128775138209995&set=a.122123349962209995
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นกลุ่มโรงไฟฟ้าและพลังงาน | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page ชื่อ หุ้นกลุ่มโรงไฟฟ้าและพลังงาน- Website : N/A
- Facebook : https://www.facebook.com/energy081, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100500755734729&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง. | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง.- Website : N/A
- Facebook : https://www.facebook.com/jenzbsmnetwork, https://www.facebook.com/jenzbsmnetwork/videos/323894590687511
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold HUA SENG HENG online | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page อ้างชื่อ HGF Gold HUA SENG HENG online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557395300202, https://www.facebook.com/permalink.php?story_fbid=pfbid0tMhzSQGBaSZSTgajWM68CiCW8VwqCemqiFBUNRPkhMmEj55NbL7u9XpSMwnCrvhEl&id=61557395300202
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064162687155, https://www.facebook.com/permalink.php?story_fbid=pfbid0FvP9naPNhPtDWFp3mjZETEcg8nj9tcqmPRnJd3PD2vtDJEct5uPN66zH3WCwYBQ4l&id=100064162687155
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE | Unlicensed securities and derivatives business | 27/03/2024 | Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094070606357, https://www.facebook.com/100094070606357/videos/792854385545833
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ aurorgoldandjewelry | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ aurorgoldandjewelry- Website : https://www.tiktok.com/@aurorgoldandjewelry, https://www.tiktok.com/@aurorgoldandjewelry/video/7335290107555024133
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh.gold.futures.online | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ hsh.gold.futures.online- Website : https://www.tiktok.com/@hsh.gold.futures.online, https://www.tiktok.com/@hsh.gold.futures.online/video/7327284594623991045
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh_goldfutures_09 | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ hsh_goldfutures_09- Website : https://www.tiktok.com/@hsh_goldfutures_09, https://www.tiktok.com/@hsh_goldfutures_09/video/7347547274479766786
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_th | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ hshsocial_th- Website : https://www.tiktok.com/@hshsocial_th, https://www.tiktok.com/@hshsocial_th/photo/7344641637274029358
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hua.seng_heng_90 | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ hua.seng_heng_90- Website : https://www.tiktok.com/@hua.seng_heng_90, https://www.tiktok.com/@hua.seng_heng_90/video/7349860514140278034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng2024 | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ huasengheng2024- Website : https://www.tiktok.com/@huasengheng2024, https://www.tiktok.com/@huasengheng2024/photo/7345683938720943368
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng394 | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ huasengheng394- Website : https://www.tiktok.com/@huasengheng394, https://www.tiktok.com/@huasengheng394/video/7349940337789472007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng740 | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ huasengheng740- Website : https://www.tiktok.com/@huasengheng740, https://www.tiktok.com/@huasengheng740/video/7348671943421512968
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_co.th | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ huasengheng_co.th- Website : https://www.tiktok.com/@huasengheng_co.th, https://www.tiktok.com/@huasengheng_co.th/video/7343465591296118017
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ jinhuaheng.com | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ jinhuaheng.com- Website : https://www.tiktok.com/@jinhuaheng.com, https://www.tiktok.com/@jinhuaheng.com/video/7334276904872168711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ muffint.tc | Unlicensed securities and derivatives business | 27/03/2024 | TikTok อ้างชื่อ muffint.tc- Website : https://www.tiktok.com/@muffint.tc, https://www.tiktok.com/@muffint.tc/video/7321601820915272966
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ auroragold834 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ auroragold834- Website : https://www.tiktok.com/@auroragold834, https://www.tiktok.com/@auroragold834/video/7349183039437556993
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ chinhuaheng93 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ chinhuaheng93- Website : https://www.tiktok.com/@chinhuaheng93, https://www.tiktok.com/@chinhuaheng93/video/7343076103189253394
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_th1 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ hshsocial_th1- Website : https://www.tiktok.com/@hshsocial_th1, https://www.tiktok.com/@hshsocial_th1/video/7346819537800662290
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huaseng.heng_1 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huaseng.heng_1- Website : https://www.tiktok.com/@huaseng.heng_1, https://www.tiktok.com/@huaseng.heng_1/video/7339790931098488071
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng564 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huasengheng564- Website : https://www.tiktok.com/@huasengheng564, https://www.tiktok.com/@huasengheng564/photo/7337902190524140821
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng981 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huasengheng981- Website : https://www.tiktok.com/@huasengheng981, https://www.tiktok.com/@huasengheng981/video/7335357331607194901
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_1879 | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huasengheng_1879- Website : https://www.tiktok.com/@huasengheng_1879, https://www.tiktok.com/@huasengheng_1879/photo/7336885056931204353
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_gold_futures | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huasengheng_gold_futures- Website : https://www.tiktok.com/@huasengheng_gold_futures, https://www.tiktok.com/@huasengheng_gold_futures/video/7325657671388908806
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghenggold_trading | Unlicensed securities and derivatives business | 26/03/2024 | TikTok อ้างชื่อ huasenghenggold_trading- Website : https://www.tiktok.com/@huasenghenggold_trading, https://www.tiktok.com/@huasenghenggold_trading/video/7339090106277432583
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 26/03/2024 | TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold9, https://www.tiktok.com/@mtsgold9/video/7338248362375843074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH GOLD Futures Online | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH GOLD Futures Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065145482779, https://www.facebook.com/100065145482779/videos/825332306300428
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/BJYMPandra, https://www.facebook.com/BJYMPandra/videos/251741654683186
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557691342534, https://www.facebook.com/61557691342534/videos/1056492368751319
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557530880434, https://www.facebook.com/61557530880434/videos/1091389005626901
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557003796205, https://www.facebook.com/61557003796205/videos/941827890685523
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Trade Online | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Trade Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557353495069, https://www.facebook.com/61557353495069/videos/627982599483216
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Trade Online | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ HSH Gold Trade Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556897049598, https://www.facebook.com/61556897049598/videos/1495609371017886
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hsh-Usd GOLD | Unlicensed securities and derivatives business | 25/03/2024 | Facebook page อ้างชื่อ Hsh-Usd GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557370440966, https://www.facebook.com/photo/?fbid=122110769402245681&set=a.122110757972245681
- Line : N/A
- Address : N/A
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| TikTok page อ้างชื่อ huasenghenggol.d | Unlicensed securities and derivatives business | 25/03/2024 | TikTok page อ้างชื่อ huasenghenggol.d- Website : https://www.tiktok.com/@huasenghenggol.d, https://www.tiktok.com/@huasenghenggol.d/video/7344998948580478229
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgoldfutures | Unlicensed securities and derivatives business | 25/03/2024 | TikTok อ้างชื่อ hshgoldfutures- Website : https://www.tiktok.com/@hshgoldfutures, https://www.tiktok.com/@hshgoldfutures/video/7343189388295163144
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng357 | Unlicensed securities and derivatives business | 25/03/2024 | TikTok อ้างชื่อ huasengheng357- Website : https://www.tiktok.com/@huasengheng357, https://www.tiktok.com/@huasengheng357/video/7340289921527057671
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng546 | Unlicensed securities and derivatives business | 25/03/2024 | TikTok อ้างชื่อ huasengheng546- Website : https://www.tiktok.com/@huasengheng546, https://www.tiktok.com/@huasengheng546/video/7340477445482581266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_h | Unlicensed securities and derivatives business | 25/03/2024 | TikTok อ้างชื่อ huasengheng_h- Website : https://www.tiktok.com/@huasengheng_h, https://www.tiktok.com/@huasengheng_h/video/7343500791761620231
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghengg | Unlicensed securities and derivatives business | 25/03/2024 | TikTok อ้างชื่อ huasenghengg- Website : https://tiktok.com/@huasenghengg, https://www.tiktok.com/@huasenghengg/video/7330497659091815682
- Facebook : N/A
- Line : N/A
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ โบรกเกอร์ ปิยะศักดิ์ | Unlicensed securities and derivatives business | 22/03/2024 | บัญชีไลน์ อ้างชื่อ โบรกเกอร์ ปิยะศักดิ์- Website : https://kkpt.set-vip.com/index/login
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ โบรกเกอร์ ปิยะศักดิ์ (URL: https://line.me/ti/p/OwZ4i_a8AU), บัญชีไลน์ อ้างชื่อ ธิดาพร (คุณใหม่) (ID: p_trin14440), บัญชีไลน์ ชื่อ ศูนย์บริการ (URL: https://lin.ee/wCdNKOk)
- Address : N/A
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| เว็บไซต์ ชื่อ https://enispa.aibo.run/ | Unlicensed securities and derivatives business | 22/03/2024 | เว็บไซต์ ชื่อ https://enispa.aibo.run/- Website : https://enispa.aibo.run/
- Facebook : https://www.facebook.com/profile.php?id=61552092687207&mibextid=ZbWKwL/
- Line : Line อ้างชื่อ อาจารย์ อำนาจ (Line ID: am4410), Line อ้างชื่อ ฝ่ายบริการ (URL: https://line.me/R/ti/p/@625stjao?from=page&accountId=625stjao), Line อ้างชื่อ ฝ่ายจัดเก็บภาษี SAR (URL: https://line.me/R/ti/p/@012acxmd?from=page&accountId=012acxmd), Line อ้างชื่
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 21/03/2024 | Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551516700012, https://fb.watch/qXoNqXGk0w/
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 21/03/2024 | Facebook page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557003796205, https://fb.watch/qXoQQlPN31/
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ innovest x | Unlicensed securities and derivatives business | 21/03/2024 | เว็บไซต์ อ้างชื่อ innovest x- Website : https://innovestxxx.com/#/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trade Gold Online | Unlicensed securities and derivatives business | 20/03/2024 | Facebook page ชื่อ Trade Gold Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551577856936, https://www.facebook.com/ads/library/?id=1715078072317888
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trade Market | Unlicensed securities and derivatives business | 20/03/2024 | Facebook page ชื่อ Trade Market- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100091335024683, https://www.facebook.com/ads/library/?id=1774190819768999
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. | Unlicensed securities and derivatives business | 20/03/2024 | Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556535945761, https://www.facebook.com/reel/915052606834948
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. | Unlicensed securities and derivatives business | 20/03/2024 | Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557140945764, https://www.facebook.com/reel/2081013445598552
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราช | Unlicensed securities and derivatives business | 20/03/2024 | Facebook page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราช- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557571255101, https://www.facebook.com/ads/library/?id=921518119983101
- Line : N/A
- Address : N/A
ห้างทองหวังโต๊ะกังเยาวราช1.png) |
| Line อ้างชื่อ ดร.วิพุธ และ Line อ้างชื่อ BANGKOK GOLDS | Unlicensed securities and derivatives business | 20/03/2024 | Line อ้างชื่อ ดร.วิพุธ และ Line อ้างชื่อ BANGKOK GOLDS- Website : https://th-sets.com
- Facebook : N/A
- Line : Line อ้างชื่อ ดร.วิพุธ (URL: https://line.me/R/ti/p/8wE1fWrium), Line อ้างชื่อ BANGKOK GOLDS (URL: https://line.me/R/ti/p/4SUyFMP22J)
- Address : N/A
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| Facebook Page ชื่อ Invest Styles | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ Invest Styles- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064234831719, https://www.facebook.com/ads/library/?id=938530267869891
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mesas de confiteria kenyare | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ Mesas de confiteria kenyare- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066576397884, https://www.facebook.com/ads/library/?id=1480582929558987
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Newbie stock trading | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ Newbie stock trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094887857577, https://www.facebook.com/ads/library/?id=725186426418628
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Slater Craft | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ Slater Craft- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551684806733, https://www.facebook.com/ads/library/?id=947878850197019
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นกระแส | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ กองทุนหุ้นกระแส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556910363664, https://www.facebook.com/ads/library/?id=325655290500110
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายหุ้น | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page ชื่อ ซื้อขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550618709557, https://www.facebook.com/ads/library/?id=937246061322186
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page อ้างชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551291346900, https://www.facebook.com/ads/library/?id=961623518655964
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Bangkok Golds | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page อ้างชื่อ Bangkok Golds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557130089289, https://www.facebook.com/ads/library/?id=7202609716453138
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stacy Willis | Unlicensed securities and derivatives business | 19/03/2024 | Facebook Page อ้างชื่อ Stacy Willis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551440529176, https://www.facebook.com/ads/library/?id=3223903844570065
- Line : N/A
- Address : N/A
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| SEITEE PTE. LTD. (Diamon Finance) | Unlicensed digital asset business | 19/03/2024 | SEITEE PTE. LTD. (Diamon Finance)- Website : https://app.diamon.finance/#/swap
- Facebook : https://www.facebook.com/DiamonFinance
- Line : N/A
- Address : 10 ANSON ROAD #35-11 INTERNATIONAL PLAZA SINGAPORE (079903)
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| Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management | Unlicensed securities and derivatives business | 18/03/2024 | Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management- Website : N/A
- Facebook : https://www.facebook.com/asset1122?mibextid=ZbWKwL, https://www.facebook.com/ads/library/?id=1060162081729717
- Line : N/A
- Address : N/A
การจัดการสินทรัพย์AssetManagement.png) |
| Line อ้างชื่อ อ. รพี สุจริตกุล | Unlicensed securities and derivatives business | 18/03/2024 | Line อ้างชื่อ อ. รพี สุจริตกุล- Website : N/A
- Facebook : N/A
- Line : Line Open Chat อ้างชื่อ กลุ่มศึกษาวิจัยหุ้น 68
- Address : N/A
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| Facebook Page ชื่อ รั่วไหลเรื่องราวภายใน | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page ชื่อ รั่วไหลเรื่องราวภายใน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554711601867
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556396893617
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย1.png) |
| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554771628881
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091866810490
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย03.png) |
| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551730256413
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย04.png) |
| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555059635888
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย06.png) |
| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 15/03/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079661234365
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย05.png) |
| Facebook Page ชื่อ หุ้นในตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 14/03/2024 | Facebook Page ชื่อ หุ้นในตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076159311526&mibextid=PtKPJ9, https://www.facebook.com/photo?fbid=422474603634513&set=a.179408211274488
- Line : N/A
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| TikTok อ้างชื่อ chin.hua.heng | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ chin.hua.heng- Website : https://www.tiktok.com/@chin.hua.heng, https://www.tiktok.com/@chin.hua.heng/video/7344338295922511112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ chinhuaheng.t | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ chinhuaheng.t- Website : https://www.tiktok.com/@chinhuaheng.t, https://www.tiktok.com/@chinhuaheng.t/video/7334577370474581256
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh_goldfutures00 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ hsh_goldfutures00- Website : https://www.tiktok.com/@hsh_goldfutures00, https://www.tiktok.com/@hsh_goldfutures00/video/7345456974349208839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgold2494 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ hshgold2494- Website : https://www.tiktok.com/@hshgold2494, https://www.tiktok.com/@hshgold2494/video/7342110580506922258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial.com | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ hshsocial.com- Website : https://www.tiktok.com/@hshsocial.com, https://www.tiktok.com/@hshsocial.com/video/7344316639577492738
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial673 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ hshsocial673- Website : https://www.tiktok.com/@hshsocial673, https://www.tiktok.com/@hshsocial673/video/7334615557666360581
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshsocial_39 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ hshsocial_39- Website : https://www.tiktok.com/@hshsocial_39, https://www.tiktok.com/@hshsocial_39/video/7345027836614315266
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng008 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ huasengheng008- Website : https://www.tiktok.com/@huasengheng008, https://www.tiktok.com/@huasengheng008/video/7338630906178964754
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng2491 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ huasengheng2491- Website : https://www.tiktok.com/@huasengheng2491, https://www.tiktok.com/@huasengheng2491/video/7340702318842613010
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng649 | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ huasengheng649- Website : https://www.tiktok.com/@huasengheng649, https://www.tiktok.com/@huasengheng649/video/7345779579459505415
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_hs | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ huasengheng_hs- Website : https://www.tiktok.com/@huasengheng_hs, https://www.tiktok.com/@huasengheng_hs/video/7345710195005492526
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ kao.supatsarafc | Unlicensed securities and derivatives business | 14/03/2024 | TikTok อ้างชื่อ kao.supatsarafc- Website : https://www.tiktok.com/@kao.supatsarafc, https://www.tiktok.com/@kao.supatsarafc/video/7338343937494633746
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 14/03/2024 | TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mtsgold56, https://www.tiktok.com/@mtsgold56/video/7340570282677062932
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ auroraonline_90 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ auroraonline_90- Website : https://www.tiktok.com/@auroraonline_90, https://www.tiktok.com/@auroraonline_90/video/7344740355398487314
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hausengheng9 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ hausengheng9- Website : https://www.tiktok.com/@hausengheng9, https://www.tiktok.com/@hausengheng9/video/7343823424877251848
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hgfsocialgoldfutures | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ hgfsocialgoldfutures- Website : https://www.tiktok.com/@hgfsocialgoldfutures, https://www.tiktok.com/@hgfsocialgoldfutures/video/7340833630584933650
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshonline09 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ hshonline09- Website : https://www.tiktok.com/@hshonline09, https://www.tiktok.com/@hshonline09/video/7343812469959265544
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshonline_2 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ hshonline_2- Website : https://www.tiktok.com/@hshonline_2, https://www.tiktok.com/@hshonline_2/video/7343677865944239362
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huaseng.heng_06 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huaseng.heng_06- Website : https://www.tiktok.com/@huaseng.heng_06, https://www.tiktok.com/@huaseng.heng_06/video/7345359021710281991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.99 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huasengheng.99- Website : https://www.tiktok.com/@huasengheng.99, https://www.tiktok.com/@huasengheng.99/video/7344195732171230471
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng2498 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huasengheng2498- Website : https://www.tiktok.com/@huasengheng2498, https://www.tiktok.com/@huasengheng2498/video/7345379879816318210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng96 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huasengheng96- Website : https://www.tiktok.com/@huasengheng96, https://www.tiktok.com/@huasengheng96/video/7336842695270272258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_24 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huasengheng_24- Website : https://www.tiktok.com/@huasengheng_24, https://www.tiktok.com/@huasengheng_24/video/7344347947930537223
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_th | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ huasengheng_th- Website : https://www.tiktok.com/@huasengheng_th, https://www.tiktok.com/@huasengheng_th/video/7344202584103636225
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ jinhunheng_2523 | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ jinhunheng_2523- Website : https://www.tiktok.com/@jinhunheng_2523, https://www.tiktok.com/@jinhunheng_2523/video/7339438424266476808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ nsn.oline | Unlicensed securities and derivatives business | 13/03/2024 | TikTok อ้างชื่อ nsn.oline- Website : https://www.tiktok.com/@nsn.oline, https://www.tiktok.com/@nsn.oline/video/7340886903333358866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ HUA SENG HENG และบัญชีไลน์ อ้างชื่อ { Brokerนิติ ชลธิศ } | Unlicensed securities and derivatives business | 13/03/2024 | บัญชีไลน์ อ้างชื่อ HUA SENG HENG และบัญชีไลน์ อ้างชื่อ { Brokerนิติ ชลธิศ }- Website : https://set-pu.cc
- Facebook : N/A
- Line : Line ID: hshonline77 หรือ URL: https://line.me/ti/p/~hshonline77, Line ID: chonlatit_31 หรือ URL: https://line.me/ti/p/~chonlatit_31
- Address : N/A
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| เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 13/03/2024 | เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย- Website : https://set-pu.cc/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ Broker ชวินทร์ (Line ID: wich_17 หรือ URL: https://line.me/ti/p/fTpkBVjCRN), บัญชีไลน์ อ้างชื่อ HUA SENG HENG ONLINE
- Address : N/A
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| Facebook page อ้างชื่อ HSH Gold Stock Futures Online | Unlicensed securities and derivatives business | 12/03/2024 | Facebook page อ้างชื่อ HSH Gold Stock Futures Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551772553033, https://www.facebook.com/61551772553033/videos/1458289211778675
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. | Unlicensed securities and derivatives business | 12/03/2024 | Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61557169431302, https://www.facebook.com/photo/?fbid=122099287208238981&set=pb.61557169431302.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ MTB Goldsmith 2492 | Unlicensed securities and derivatives business | 12/03/2024 | Facebook page อ้างชื่อ MTB Goldsmith 2492- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556997264204, https://www.facebook.com/photo?fbid=122097079280233242&set=a.122096580428233242
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์ จอมขวัญ | Unlicensed securities and derivatives business | 12/03/2024 | Line อ้างชื่อ โบรกเกอร์ จอมขวัญ- Website : N/A
- Facebook : N/A
- Line : Line ID: Kwan_0945 หรือ URL: https://line.me/ti/p/M9hah61dd7
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 12/03/2024 | เว็บไซต์ อ้างชื่อ SET Thailand- Website : https://th-sets.cc/#/login
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ กุลนิดา พานิช (URL: https://line.me/ti/p/b9g8NUOYjU), บัญชีไลน์ อ้างชื่อ สาวิตรี บุยเยี่ยม (Line ID: huasengheng112)
- Address : N/A
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| Facebook Page ชื่อ Trade popular stocks | Unlicensed securities and derivatives business | 11/03/2024 | Facebook Page ชื่อ Trade popular stocks- Website : N/A
- Facebook : https://www.facebook.com/Diyarciftciphotoarts, https://www.facebook.com/share/p/UaSS4b2WFw3m93ay/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ จินฮั้วเฮง จำกัด | Unlicensed securities and derivatives business | 11/03/2024 | Facebook Page อ้างชื่อ จินฮั้วเฮง จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095073938329, https://www.facebook.com/story.php?story_fbid=248209355024861&id=100095073938329&mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldfutures1900 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok ชื่อ goldfutures1900- Website : https://www.tiktok.com/@goldfutures1900, https://www.tiktok.com/@goldfutures1900/video/7338245182804020482
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ freefree3703 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ freefree3703- Website : https://www.tiktok.com/@freefree3703, https://www.tiktok.com/@freefree3703/video/7287132683111582994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hshgoldtrade01 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ hshgoldtrade01- Website : https://www.tiktok.com/@hshgoldtrade01, https://www.tiktok.com/@hshgoldtrade01/video/7323568174522273025
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng115 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ huasengheng115- Website : https://www.tiktok.com/@huasengheng115, https://www.tiktok.com/@huasengheng115/video/7334531894953905410
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng543 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ huasengheng543- Website : https://www.tiktok.com/@huasengheng543, https://www.tiktok.com/@huasengheng543/video/7339034014872767752
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng657 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ huasengheng657- Website : https://www.tiktok.com/@huasengheng657, https://www.tiktok.com/@huasengheng657/video/7337891671637642497
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng930 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ huasengheng930- Website : https://www.tiktok.com/@huasengheng930, https://www.tiktok.com/@huasengheng930/video/7343479612162182407
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghengsocial | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ huasenghengsocial- Website : https://www.tiktok.com/@huasenghengsocial, https://www.tiktok.com/@huasenghengsocial/video/7338765066885434630
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ nuengruthai003711 | Unlicensed securities and derivatives business | 11/03/2024 | TikTok อ้างชื่อ nuengruthai003711- Website : https://www.tiktok.com/@nuengruthai003711, https://www.tiktok.com/@nuengruthai003711/video/7337257361087728898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldfutures991 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok ชื่อ goldfutures991- Website : https://www.tiktok.com/@goldfutures991, https://www.tiktok.com/@goldfutures991/video/7340964714496789768
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ au_rora_0809 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ au_rora_0809- Website : https://www.tiktok.com/@au_rora_0809, https://www.tiktok.com/@au_rora_0809/video/7330146684116290823
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ cp.all_889 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ cp.all_889- Website : https://www.tiktok.com/@cp.all_889, https://www.tiktok.com/@cp.all_889/video/7343464949198359809
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ cpall.711 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ cpall.711- Website : https://www.tiktok.com/@cpall.711, https://www.tiktok.com/@cpall.711/video/7322678436751805714
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ cpall.7ii | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ cpall.7ii- Website : https://www.tiktok.com/@cpall.7ii, https://www.tiktok.com/@cpall.7ii/photo/7343620020615843074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng.th | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ huasengheng.th- Website : https://www.tiktok.com/@huasengheng.th, https://www.tiktok.com/@huasengheng.th/video/7343083266678803719
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng059 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ huasengheng059- Website : https://www.tiktok.com/@huasengheng059, https://www.tiktok.com/@huasengheng059/video/7338783598696353025
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng12 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ huasengheng12- Website : https://www.tiktok.com/@huasengheng12, https://www.tiktok.com/@huasengheng12/video/7337511826189602050
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng_59 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ huasengheng_59- Website : https://www.tiktok.com/@huasengheng_59, https://www.tiktok.com/@huasengheng_59/video/7343619640704191745
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ sansiri_plc02 | Unlicensed securities and derivatives business | 08/03/2024 | TikTok อ้างชื่อ sansiri_plc02- Website : https://www.tiktok.com/@sansiri_plc02, https://www.tiktok.com/@sansiri_plc02/video/7342001845797211394
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 08/03/2024 | TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd."- Website : https://www.tiktok.com/@mts_official70, https://www.tiktok.com/@mts_official70/video/7338371108837575944
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Stocks | Unlicensed securities and derivatives business | 07/03/2024 | Facebook Page ชื่อ Gold Stocks- Website : N/A
- Facebook : https://www.facebook.com/GoldStockss, https://www.facebook.com/ads/library/?id=420488020644760
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Natural Energy Fund | Unlicensed securities and derivatives business | 07/03/2024 | Facebook Page ชื่อ Natural Energy Fund- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61552755560735, https://www.facebook.com/ads/library/?id=720214119949281
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองเยาวราชเอเชีย Asiagold | Unlicensed securities and derivatives business | 07/03/2024 | Facebook Page อ้างชื่อ ห้างทองเยาวราชเอเชีย Asiagold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556675708216, https://www.facebook.com/ads/library/?id=837335548421051
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราช | Unlicensed securities and derivatives business | 07/03/2024 | Facebook Page อ้างชื่อ ห้างทองหวังโต๊ะกังเยาวราช- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556575109872, https://www.facebook.com/photo/?fbid=122115470744219170&set=a.122115029714219170
- Line : N/A
- Address : N/A
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| TikTok ชื่อ da9247 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok ชื่อ da9247- Website : https://www.tiktok.com/@da9247, https://www.tiktok.com/@da9247/video/7338994540931501313
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh.goldfutures | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ hsh.goldfutures- Website : https://www.tiktok.com/@hsh.goldfutures, https://www.tiktok.com/@hsh.goldfutures/video/7342345877144538389
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ hsh.online6 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ hsh.online6- Website : https://www.tiktok.com/@hsh.online6, https://www.tiktok.com/@hsh.online6/video/7343464064720456961
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huase54 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ huase54- Website : https://www.tiktok.com/@huase54, https://www.tiktok.com/@huase54/photo/7342138724844621074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng23 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ huasengheng23- Website : https://www.tiktok.com/@huasengheng23, https://www.tiktok.com/@huasengheng23/video/7324927034449251602
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasengheng545 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ huasengheng545- Website : https://www.tiktok.com/@huasengheng545, https://www.tiktok.com/@huasengheng545/video/7343500950830681362
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ huasenghenggold | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ huasenghenggold- Website : https://www.tiktok.com/@huasenghenggold, https://www.tiktok.com/@huasenghenggold/photo/7322448695289548034
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ line.hsh027 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ line.hsh027- Website : https://www.tiktok.com/@line.hsh027, https://www.tiktok.com/@line.hsh027/video/7342699271277251841
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ line_hsh629 | Unlicensed securities and derivatives business | 07/03/2024 | TikTok อ้างชื่อ line_hsh629- Website : https://www.tiktok.com/@line_hsh629, https://www.tiktok.com/@line_hsh629/video/7339018480240348418
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock teaching | Unlicensed securities and derivatives business | 06/03/2024 | Facebook Page ชื่อ Stock teaching- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551913358478&mibextid=PtKPJ9
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Os Mulatos | Unlicensed securities and derivatives business | 06/03/2024 | Facebook Page อ้างชื่อ Os Mulatos- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100054622261863, https://www.facebook.com/ads/library/?id=419984940441568
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 06/03/2024 | Facebook Page อ้างชื่อ ทองเยาวราช กรุงเทพ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551415841816, https://www.facebook.com/ads/library/?id=1776163686199659
- Line : N/A
- Address : N/A
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| บัญชีไลน์ ชื่อ ฝ่ายบริการลูกค้า | Unlicensed securities and derivatives business | 06/03/2024 | บัญชีไลน์ ชื่อ ฝ่ายบริการลูกค้า- Website : http://setbdms.com
- Facebook : N/A
- Line : customerservice0001
- Address : N/A
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| เว็บไซต์ ชื่อ _เปิดบัญชีแลกเปลี่ยนเงินดิจิตอล จำกัด | Unlicensed securities and derivatives business | 06/03/2024 | เว็บไซต์ ชื่อ _เปิดบัญชีแลกเปลี่ยนเงินดิจิตอล จำกัด- Website : https://set-or.biz/?fbclid=IwAR1ul_JAqArho5ciCg_riEQrLtVdF2TI4wZ6Uyyrf4KJK7eIjPNmRHMqy0
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand | Unlicensed securities and derivatives business | 06/03/2024 | เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand- Website : https://aa.set-or.biz/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ดัชนีหุ้นไทย | Unlicensed securities and derivatives business | 05/03/2024 | Facebook Page ชื่อ ดัชนีหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555974770062, https://www.facebook.com/ads/library/?id=2044722905910946
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP good service | Unlicensed securities and derivatives business | 05/03/2024 | Facebook Page อ้างชื่อ CP good service- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082049281989, https://www.facebook.com/ads/library/?id=3492363081013803
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HGF Stock Exchange | Unlicensed securities and derivatives business | 05/03/2024 | Facebook Page อ้างชื่อ HGF Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551532047163, https://www.facebook.com/ads/library/?id=317355998018231
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HGF Stock Trading | Unlicensed securities and derivatives business | 05/03/2024 | Facebook Page อ้างชื่อ HGF Stock Trading- Website : N/A
- Facebook : https://www.facebook.com/Youneedthiscom, https://www.facebook.com/ads/library/?id=379678228205277
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 05/03/2024 | Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084559506428, https://www.facebook.com/ads/library/?id=920069159789610
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ อาจารย์ภูดิส สอนเทรดทอง | Unlicensed securities and derivatives business | 05/03/2024 | Facebook Page อ้างชื่อ อาจารย์ภูดิส สอนเทรดทอง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550543638942, https://www.facebook.com/ads/library/?id=393233430076404
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Good investment | Unlicensed securities and derivatives business | 01/03/2024 | Facebook Page ชื่อ Good investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083442820502, https://www.facebook.com/ads/library/?id=1380588990003902
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Thai SET50 | Unlicensed securities and derivatives business | 01/03/2024 | Facebook Page ชื่อ Stock Thai SET50- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079723886780, https://www.facebook.com/ads/library/?id=1119616315710408
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP Axtra online | Unlicensed securities and derivatives business | 01/03/2024 | Facebook Page อ้างชื่อ CP Axtra online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091377535590, https://www.facebook.com/ads/library/?id=413381657862812
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ GSB ออมสิน | Unlicensed securities and derivatives business | 01/03/2024 | Facebook Page อ้างชื่อ GSB ออมสิน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076506030768, https://www.facebook.com/ads/library/?id=980303590178219
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE | Unlicensed securities and derivatives business | 01/03/2024 | Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE- Website : N/A
- Facebook : https://www.facebook.com/T0N4V1b3, https://www.facebook.com/ads/library/?id=812616474031100
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ หาเงินจากออนไลน์ | Unlicensed securities and derivatives business | 01/03/2024 | Facebook page อ้างชื่อ หาเงินจากออนไลน์- Website : https://m.ratchshare.com/pages/signup.html?r=TIMZ0
- Facebook : https://www.facebook.com/story.php?story_fbid=122114680754211844&id=61556355347765&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ
กลุ่มปฏิบัติการขั้นสูง 3 | Unlicensed securities and derivatives business | 01/03/2024 | LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ
กลุ่มปฏิบัติการขั้นสูง 3- Website : N/A
- Facebook : N/A
- Line : LINE Official Account อ้างชื่อ กฤตมาส สิรตปนิยะ ขวัญทิพย์จันทรพรกฤตภ และ
กลุ่มปฏิบัติการขั้นสูง 3
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Anusak Kongnok | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Anusak Kongnok- Website : https://m.ratchshare.com/pages/signup.html?r=I2U2L
- Facebook : https://www.facebook.com/story.php?story_fbid=726718176255047&id=100067506127775&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Noi Nid | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Noi Nid- Website : https://m.ratchshare.com/pages/signup.html?r=QEK5S
- Facebook : https://www.facebook.com/story.php?story_fbid=3563119010669781&id=100009151505807&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Tom Pla | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Tom Pla- Website : https://m.ratchshare.com/pages/signup.html?r=RSOIZ
- Facebook : https://www.facebook.com/groups/107708724758942/permalink/655396486656827/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Yu Yu | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Yu Yu- Website : N/A
- Facebook : https://www.facebook.com/groups/770090686983110/permalink/1349197039072469/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ กิตติพงษ์ เฟรมมมม | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ กิตติพงษ์ เฟรมมมม- Website : https://m.ratchshare.com/pages/signup.html?r=SMTXL
- Facebook : https://www.facebook.com/groups/342649251813003/permalink/403515272393067/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ชาญศิลป์ หอกกิ่ง | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ชาญศิลป์ หอกกิ่ง- Website : https://m.ratchshare.com/pages/signup.html?r=Q1GT1
- Facebook : https://www.facebook.com/groups/213490899077436/permalink/1763670424059468/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ มนัส อานัส ศรีทอง | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ มนัส อานัส ศรีทอง- Website : https://m.ratchshare.com/pages/signup.html?r=LP71Z
- Facebook : https://www.facebook.com/groups/240582145243824/permalink/481400294495340/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ มะนาวหวาน น้ำตาลขม | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ มะนาวหวาน น้ำตาลขม- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/story.php?story_fbid=898708005594461&id=100063658105943&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ยอด แทนคํา | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ยอด แทนคํา- Website : N/A
- Facebook : https://www.facebook.com/story.php?story_fbid=122181305168000463&id=61550013912418&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ หนึ่ง โออิชิ | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ หนึ่ง โออิชิ- Website : https://m.ratchshare.com/pages/signup.html?r=JTGJ7
- Facebook : https://www.facebook.com/story.php?story_fbid=778237424156537&id=100059108585045&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ อรปภา พรสุรัตน์ | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ อรปภา พรสุรัตน์- Website : https://m.ratchshare.com/pages/signup.html?r=NI3HF
- Facebook : https://www.facebook.com/story.php?story_fbid=4152193388340967&id=100006510398688&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ อัสรี นิคับ | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ อัสรี นิคับ- Website : https://m.ratchshare.com/pages/signup.html?r=YU2L1
- Facebook : https://www.facebook.com/groups/335117653487244/permalink/2202500903415567/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMIT | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMIT- Website : https://youtu.be/IsdnJXrqt0E?si=GNgvZYlATY7lbxB1
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ MoneyEasily | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ MoneyEasily- Website : https://youtu.be/gSNe8xk7waE?si=CxFHJUktluy77vWD
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ No.6771 | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ No.6771- Website : https://youtu.be/636bd83k_B0?si=iEoHA3TrWmoi8LGy
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ NV STUDIO | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ NV STUDIO- Website : https://youtu.be/h_AcSHiRzRE?si=LhCT3-xvmREpJFrh
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ Pha Ruai CHANNEL | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ Pha Ruai CHANNEL- Website : https://youtu.be/_T4j7yATo1U?si=Q1Pwmhk7gEWwYiBI
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ SAIMON | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ SAIMON- Website : https://www.youtube.com/watch?v=-ECsQvUKAmo
- Facebook : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ Tz [STUDIO] | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ Tz [STUDIO]- Website : https://youtu.be/dhnGkQhb5A4?si=hopsZZjsRQSkrL0R
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ Uplinenew | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ Uplinenew- Website : https://www.youtube.com/watch?v=1ET_tvbz2fA
- Facebook : N/A
- Line : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ เก็บตัง V.1 | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ เก็บตัง V.1- Website : https://www.youtube.com/watch?v=-J5Ubw5vdcs
- Facebook : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ เก็บตัง | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ เก็บตัง- Website : https://youtu.be/eFKZ3V0578M?si=nyAbS8ZTvSaZTeOs
- Facebook : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ รวมทุกเรื่องหาเงินยุค 4.0 | Unlicensed securities and derivatives business | 01/03/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ รวมทุกเรื่องหาเงินยุค 4.0- Website : https://youtu.be/5_P66pHtziM?si=tvBKmYNM8sGU8pF2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Stock Funds | Unlicensed securities and derivatives business | 27/02/2024 | Facebook page ชื่อ Stock Funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095207109508
- Line : N/A
- Address : N/A
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| บัญชีไลน์อ้างชื่อ กชกร นำเกียรติสกุล และบัญชีไลน์อ้างชื่อ มินตรา นิติเสนา และ TikTok อ้างชื่อ huasengheng.com และเว็บไซต์อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 27/02/2024 | บัญชีไลน์อ้างชื่อ กชกร นำเกียรติสกุล และบัญชีไลน์อ้างชื่อ มินตรา นิติเสนา และ TikTok อ้างชื่อ huasengheng.com และเว็บไซต์อ้างชื่อ SET Thailand- Website : https://www.th-set.org และ https://vt.tiktok.com/ZSFkcm9AB/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ กชกร นำเกียรติสกุล (Line ID: Pim092127)
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Crypto Sites Nft | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Crypto Sites Nft- Website : https://m.ratchshare.com/pages/signup.html?r=Z8DTA
- Facebook : https://www.facebook.com/groups/585527142679729/permalink/1077762153456223/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Namez Paisalsuttikul | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Namez Paisalsuttikul- Website : https://m.ratchshare.com/pages/signup.html?r=IE5KE
- Facebook : https://www.facebook.com/groups/898555297937911/permalink/1093553771771395/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Nanamime | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Nanamime- Website : https://m.ratchshare.com/pages/signup.html?r=I2RJW
- Facebook : https://www.facebook.com/story.php?story_fbid=768099691877598&id=100060327231537&
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Panuwat Soparak | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Panuwat Soparak- Website : https://m.ratchshare.com/pages/signup.html?r=HI0D7
- Facebook : https://www.facebook.com/groups/380052117782837/permalink/416138237507558
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Radompon Scm | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Radompon Scm- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/groups/1407016709512731/permalink/3585843838296663/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Rose Kaimha | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Rose Kaimha- Website : https://m.ratchshare.com/pages/signup.html?r=G4JLB
- Facebook : https://web.facebook.com/story.php?story_fbid=341680718854987&id=100090391832566&mibextid=oFDknk&_rdc=1&_rdr
- Line : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Tamtawan Phalachum | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Tamtawan Phalachum- Website : https://m.ratchshare.com/pages/signup.html?r=FT8O7
- Facebook : https://www.facebook.com/story.php?story_fbid=3436630059816679&id=100004091567916&
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Thai Tana | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Thai Tana- Website : https://m.ratchshare.com/pages/signup.html?r=BO9G9
- Facebook : https://www.facebook.com/groups/997189951115951/permalink/1596359467865660/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community Thailand | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community Thailand- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/story.php?story_fbid=402583452284046&id=100075971832882&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ กอล์ฟ นันทรัตน์ | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ กอล์ฟ นันทรัตน์- Website : https://m.ratchshare.com/pages/signup.html?r=3367H
- Facebook : https://www.facebook.com/story.php?story_fbid=263202256806335&id=100093496880199&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ โก' จิ | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ โก' จิ- Website : https://m.ratchshare.com/pages/signup.html?r=9ZTL8
- Facebook : https://www.facebook.com/groups/898555297937911/permalink/1087877689005670/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ขวัญ ศศิธร | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ขวัญ ศศิธร- Website : https://m.ratchshare.com/pages/signup.html?r=FT8O7
- Facebook : https://www.facebook.com/story.php?story_fbid=1094956051654915&id=100034215918207&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ แค่คน ไม่เอาถ่าน | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ แค่คน ไม่เอาถ่าน- Website : https://m.ratchshare.com/pages/signup.html?r=FT8O7
- Facebook : https://www.facebook.com/story.php?story_fbid=757164719655636&id=100060863448091&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ แค่ได้รัก ก็สุขแล้ว | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ แค่ได้รัก ก็สุขแล้ว- Website : https://m.ratchshare.com/pages/signup.html?r=EUAM5
- Facebook : https://www.facebook.com/story.php?story_fbid=411932814741646&id=100077747914866&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ เงินทำงานแทนเรา Passive income | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ เงินทำงานแทนเรา Passive income- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/story.php?story_fbid=389866030302143&id=100078362470788&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ จักรพันธ์ เบ้าทองจันทร์ | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ จักรพันธ์ เบ้าทองจันทร์- Website : https://m.ratchshare.com/pages/signup.html?r=FT8O7
- Facebook : https://www.facebook.com/story.php?story_fbid=400547442639177&id=100080517725469&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ตะวัน วอล์ก เกอร์ | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ตะวัน วอล์ก เกอร์- Website : https://m.ratchshare.com/pages/signup.html?r=3QIBM
- Facebook : https://www.facebook.com/story.php?story_fbid=1564686061021980&id=100024418034971&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ นุรฮายาตี อูมูดี | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ นุรฮายาตี อูมูดี- Website : https://m.ratchshare.com/pages/signup.html?r=P340A
- Facebook : https://www.facebook.com/groups/314142483753734/permalink/938166664684643/?mibexti
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ผมบอก คุณแล้ว | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ผมบอก คุณแล้ว- Website : https://m.ratchshare.com/pages/signup.html?r=ZEOK6
- Facebook : https://www.facebook.com/story.php?story_fbid=122126716682115436&id=61553463104453&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ไม่รู้ กูลืม | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ไม่รู้ กูลืม- Website : https://m.ratchshare.com/pages/signup.html?r=NI3HF
- Facebook : https://www.facebook.com/story.php?story_fbid=1102941537389033&id=100030195904099&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ เรน นิ | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ เรน นิ- Website : https://m.ratchshare.com/pages/signup.html?r=C3E44
- Facebook : https://www.facebook.com/story.php?story_fbid=2024230291280130&id=100010795355328&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ลูกโทะ ไทยนิยม | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ลูกโทะ ไทยนิยม- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/story.php?story_fbid=7579969078704255&id=100000737147394&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ โลกยุคใหม่ ให้เงินทำงาน | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ โลกยุคใหม่ ให้เงินทำงาน- Website : https://m.ratchshare.com/pages/signup.html?r=MPNGQ
- Facebook : https://www.facebook.com/story.php?story_fbid=390492677008650&id=100081437612515&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ว่านเสน่ห์หารายใหญ่ปทุมธานี เก็บเงินปลายทาง | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ว่านเสน่ห์หารายใหญ่ปทุมธานี เก็บเงินปลายทาง- Website : https://m.ratchshare.com/pages/signup.html?r=Z8DTA
- Facebook : https://www.facebook.com/story.php?story_fbid=1538280543618438&id=100023095200674&mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook อ้างชื่อ ฮาลีเมาะ ตาหวาน | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี Facebook อ้างชื่อ ฮาลีเมาะ ตาหวาน- Website : https://m.ratchshare.com/pages/signup.html?r=C4GDS
- Facebook : https://www.facebook.com/groups/366078333907333/permalink/1865384203976731/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ DONUTPAY | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ DONUTPAY- Website : https://www.youtube.com/watch?v=JzcKsxc8F34
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี YouTube อ้างชื่อ GangCrypto | Unlicensed securities and derivatives business | 27/02/2024 | ผู้ใช้บัญชี YouTube อ้างชื่อ GangCrypto- Website : https://www.youtube.com/watch?v=l2T6FizEfMg
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 27/02/2024 | เว็บไซต์ อ้างชื่อ SET Thailand- Website : https://www.th-set.club/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Pakin Ragubphai | Unlicensed securities and derivatives business | 23/02/2024 | Facebook Page ชื่อ Pakin Ragubphai- Website : https://line.me/ti/p/VcGlskskk9
- Facebook : https://www.facebook.com/profile.php?id=100009527858060
- Line : https://line.me/ti/p/VcGlskskk9
- Address : N/A
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| Facebook Page อ้างชื่อ The Stock Exchange of Thailand | Unlicensed securities and derivatives business | 23/02/2024 | Facebook Page อ้างชื่อ The Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094977156241&mibextid=hu50Ix
- Line : N/A
- Address : N/A
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| website อ้างชื่อ Ezinvest | Unlicensed securities and derivatives business | 23/02/2024 | website อ้างชื่อ Ezinvest- Website : https://euclient.ezinvest.com/login
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้บัญชี Facebook Page อ้างชื่อ อลิส สาวน้อยมหัศจรรย์ (I-suda Akrasuryphat) | Unlicensed securities and derivatives business | 23/02/2024 | ผู้ใช้บัญชี Facebook Page อ้างชื่อ อลิส สาวน้อยมหัศจรรย์ (I-suda Akrasuryphat) - Website : https://line.me/ti/p/iSSKeteOY8
- Facebook : https://www.facebook.com/aliisshop
- Line : https://line.me/ti/p/iSSKeteOY8
- Address : ืN/A
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| Facebook Page ชื่อ Thai gold stocks | Unlicensed securities and derivatives business | 22/02/2024 | Facebook Page ชื่อ Thai gold stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091673408903, https://www.facebook.com/permalink.php?story_fbid=pfbid0mZSTvs2VBJjPHRKwu6eCk3Ef3k5cyCmxd35u3dfxycinz23ay9sviK3j5BHLTrq4l&id=100091673408903
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Create Profits For The Future | Unlicensed securities and derivatives business | 21/02/2024 | Facebook Page ชื่อ Create Profits For The Future- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555696874337, https://www.facebook.com/61555696874337/videos/960205929065273/
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP All for Investment | Unlicensed securities and derivatives business | 21/02/2024 | Facebook Page อ้างชื่อ CP All for Investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095303564294, https://www.facebook.com/photo/?fbid=233027853217332&set=a.223227617530689
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Invest and dividends | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Invest and dividends- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551658370545, https://www.facebook.com/permalink.php?story_fbid=pfbid0Y3RF2yE348wmjA8DW3Lsfbejrm3ZsNJDh5vsRdwnY8NWuLN3V66ZnfJhLxRyMT4Pl&id=61551658370545
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investing In Everyday Life | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Investing In Everyday Life- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063715557064, https://fb.watch/qfX8TT23RL/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment Set | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Investment Set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551993782438, https://fb.watch/qfYgL1vab5/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Learn About Funds | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Learn About Funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556545919052, https://fb.watch/qfXua2UZej/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Low risk investment | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Low risk investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085654722410, https://www.facebook.com/ads/library/?id=1538933216956323
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Money Investors | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Money Investors- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075724096677, https://www.facebook.com/ads/library/?id=1488223211740094
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Start trading CH shares | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ Start trading CH shares- Website : N/A
- Facebook : https://www.facebook.com/brsmatokuroi, https://fb.watch/qhgkC9vbGl/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นพลังงานรถยนต์ไฟฟ้า-Electric Vehicle | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page ชื่อ หุ้นพลังงานรถยนต์ไฟฟ้า-Electric Vehicle- Website : N/A
- Facebook : https://www.facebook.com/zzzzzzzzzzazzzzzz, https://www.facebook.com/zzzzzzzzzzazzzzzz/posts/pfbid03GoBjAzQexcWU2Lt3qVR9ipTN7Wq9nv1je9whUtQcyxeMv5JkWuT7CdJv3umUw8Ul
- Line : N/A
- Address : N/A
หุ้นพลังงานรถยนต์ไฟฟ้า-ElectricVehicle.png) |
| Facebook Page อ้างชื่อ YLG GOLD ยกระดับลงทุนทองคำให้เป็นเรื่องง่าย | Unlicensed securities and derivatives business | 20/02/2024 | Facebook Page อ้างชื่อ YLG GOLD ยกระดับลงทุนทองคำให้เป็นเรื่องง่าย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552233986898, https://www.facebook.com/photo?fbid=122156713826074466&set=a.122106835496074466
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 20/02/2024 | เว็บไซต์ อ้างชื่อ SET Thailand- Website : https://www.th-set.org/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
SETThailand.png) |
| เว็บไซต์ อ้างชื่อ TISCO | Unlicensed securities and derivatives business | 20/02/2024 | เว็บไซต์ อ้างชื่อ TISCO- Website : https://qwenb-aiw.top/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Dividend stocks | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ Dividend stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551664953057, https://www.facebook.com/61551664953057/videos/1082315996379646/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold stock market | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ Gold stock market- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077071303111, https://www.facebook.com/photo/?fbid=396958089549898&set=a.180921147820261
- Line : N/A
- Address : N/A
Goldstockmarket.png) |
| Facebook Page ชื่อ Trade stocks Thai | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ Trade stocks Thai- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551585838891, https://www.facebook.com/61551585838891/videos/1077718913437433/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นรวมตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ กองทุนหุ้นรวมตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090675481866, https://www.facebook.com/permalink.php?story_fbid=pfbid02Dysh8zYkYKUSDVfKvQ53XNPLrNvHGUKxmcEBVTgTyGsa1dG5hjyD8ePzCwUYpbhil&id=100090675481866
- Line : N/A
- Address : N/A
กองทุนหุ้นรวมตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อ-ขาย หุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ ซื้อ-ขาย หุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554251172904, https://www.facebook.com/photo?fbid=122127115646141705&set=a.122127097958141705
- Line : N/A
- Address : N/A
ซื้อ-ขายหุ้นหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อขายหุ้น มือใหม่ | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ ซื้อขายหุ้น มือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552303408444, https://www.facebook.com/photo/?fbid=122155818068076780&set=a.122098017596076780
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายหุ้นรายวัน | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ ซื้อขายหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076569901748, https://www.facebook.com/photo?fbid=407793231783004&set=a.165687975993532
- Line : N/A
- Address : N/A
ซื้อขายหุ้นรายวัน.png) |
| Facebook Page ชื่อ หุ้นพลังงาน-ทรัพยากรหมุนเวียน | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page ชื่อ หุ้นพลังงาน-ทรัพยากรหมุนเวียน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551343415653, https://www.facebook.com/photo?fbid=122139876992044780&set=a.122139356252044780
- Line : N/A
- Address : N/A
หุ้นพลังงาน-ทรัพยากรหมุนเวียน.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 19/02/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090586201818, https://www.facebook.com/photo/?fbid=344569535239251&set=a.342107492152122
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Exchange Fund | Unlicensed securities and derivatives business | 16/02/2024 | Facebook Page ชื่อ Stock Exchange Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090549847433, https://www.facebook.com/ads/library/?id=310103295378133
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HSH Gold Dividend | Unlicensed securities and derivatives business | 16/02/2024 | Facebook Page อ้างชื่อ HSH Gold Dividend- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070075065045, https://www.facebook.com/photo?fbid=665442159134947&set=a.352118233800676
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HSH Gold Trading | Unlicensed securities and derivatives business | 16/02/2024 | Facebook Page อ้างชื่อ HSH Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094102447391, https://www.facebook.com/photo?fbid=254202541059826&set=a.254201627726584
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ซื้อกองทุนหุ้น cpall | Unlicensed securities and derivatives business | 16/02/2024 | Facebook Page อ้างชื่อ ซื้อกองทุนหุ้น cpall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068109233853, https://www.facebook.com/story.php?story_fbid=710897514523883&id=100068109233853&mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัทตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 16/02/2024 | Facebook Page อ้างชื่อ บริษัทตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554101174983, https://www.facebook.com/photo/?fbid=122125582340136705&set=a.122125080572136705
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai Day Trader | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page ชื่อ Thai Day Trader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556083683558&mibextid=PtKPJ9
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Chaowalit Yadklang | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ Chaowalit Yadklang- Website : N/A
- Facebook : https://www.facebook.com/chaowalit.yadklang
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Cool money online. | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ Cool money online.- Website : https://m.ratchshare.com/pages/signup.html?r=C3E44
- Facebook : https://www.facebook.com/smile.yim55, https://www.facebook.com/smile.yim55/videos/269089452872326
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091736616809, https://www.facebook.com/ads/library/?id=233901069807364
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ K-o Tic | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ K-o Tic- Website : https://m.ratchshare.com/pages/signup.html?r=NI3HF
- Facebook : https://www.facebook.com/groups/1407016709512731/user/100070479584848/, https://www.facebook.com/photo/?fbid=443708081321841&set=pcb.3586425604905153
- Line : https://line.me/.../aartKcww4h6mY7q5d00q6iE1YpZw4VRPx...
- Address : N/A
เพจK-oTic.png) |
| Facebook Page อ้างชื่อ Okay Sabaydee | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ Okay Sabaydee- Website : https://m.ratchshare.com/pages/signup.html?r=PZW1F
- Facebook : https://www.facebook.com/okay.sabaydee, https://www.facebook.com/photo/?fbid=960815635401339&set=pcb.960815798734656
- Line : N/A
- Address : N/A
เพจOkaySabaydee.png) |
| Facebook Page อ้างชื่อ Radompon Chuaychoochati | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ Radompon Chuaychoochati- Website : N/A
- Facebook : https://www.facebook.com/hard2working, https://www.facebook.com/photo/?fbid=2077415189258106&set=a.323664067966569
- Line : N/A
- Address : N/A
เพจRadomponChuaychoochati.png) |
| Facebook Page อ้างชื่อ Sangdaw Sinprayong | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ Sangdaw Sinprayong- Website : https://m.ratchshare.com/pages/signup.html?r=F15II
- Facebook : https://www.facebook.com/profile.php?id=100033789292342, https://www.facebook.com/photo/?fbid=1118277082641924&set=pcb.1118277275975238
- Line : N/A
- Address : N/A
เพจSangdawSinprayong.png) |
| Facebook Page อ้างชื่อ กชนิภา ประธานรัตน์ (nokyung) | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ กชนิภา ประธานรัตน์ (nokyung)- Website : https://m.ratchshare.com/pages/signup.html?r=97IB3
- Facebook : https://www.facebook.com/profile.php?id=100009884641815&mibextid=ZbWKwL, https://www.facebook.com/photo/?fbid=2139229096416558&set=pcb.3581240005423713
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ก๊อต บรรจง | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ ก๊อต บรรจง- Website : https://m.ratchshare.com/pages/signup.html?r=VLILK
- Facebook : https://www.facebook.com/profile.php?id=100075093821158&locale=th_TH, https://www.facebook.com/photo/?fbid=411081951404929&set=a.104019372111190&locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ข่าวหุ้นธุรกิจ | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ ข่าวหุ้นธุรกิจ- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61552934293825
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ คุงหญิง ตัวน้อย น่ารั๊คค | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ คุงหญิง ตัวน้อย น่ารั๊คค- Website : https://m.ratchshare.com/pages/signup.html?r=NVT6J
- Facebook : https://www.facebook.com/profile.php?id=100011345880082, https://www.facebook.com/photo/?fbid=2405599576494882&set=pcb.2405599656494874
- Line : N/A
- Address : N/A
เพจคุงหญิงตัวน้อยน่ารั๊คค.png) |
| Facebook Page อ้างชื่อ ตามติดชีวิต คนไทยในไต้หวัน | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ ตามติดชีวิต คนไทยในไต้หวัน- Website : https://m.ratchshare.com/pages/signup.html?r=3MST8
- Facebook : https://www.facebook.com/profile.php?id=100085092536305&locale=hi_IN
- Line : https://line.me/.../aartKcww4h6mY7q5d00q6iE1YpZw4VRPx...
- Address : N/A
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| Facebook Page อ้างชื่อ บ. เบียร์ | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ บ. เบียร์- Website : https://m.ratchshare.com/pages/signup.html?r=TGAIN
- Facebook : https://www.facebook.com/sommay.puchahar.9?mibextid=ZbWKwL, https://www.facebook.com/photo/?fbid=4117566651803633&set=pcb.3673812212900069
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ฟารีซอ สายบุรี (ซอร์) | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ ฟารีซอ สายบุรี (ซอร์)- Website : https://m.ratchshare.com/pages/signup.html?r=3DTKT
- Facebook : https://www.facebook.com/fari.tuesday, https://www.facebook.com/photo/?fbid=6844414869015074&set=pcb.6844414972348397
- Line : N/A
- Address : N/A
เพจฟารีซอสายบุรี.png) |
| Facebook Page อ้างชื่อ สีฟ้า อุอากะสะ | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ สีฟ้า อุอากะสะ- Website : https://m.ratchshare.com/pages/signup.html?r=3X4MH
- Facebook : https://www.facebook.com/seefaxuxakasa, https://www.facebook.com/photo/?fbid=1119418499052463&set=a.108018623525794
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ อภิมหาเศรษฐี นิรันดร์กาล | Unlicensed securities and derivatives business | 15/02/2024 | Facebook Page อ้างชื่อ อภิมหาเศรษฐี นิรันดร์กาล- Website : N/A
- Facebook : https://www.facebook.com/money.multimillionaire, https://www.facebook.com/photo/?fbid=430373982653007&set=a.101821032174972
- Line : N/A
- Address : N/A
เพจอภิมหาเศรษฐีนิรันดร์กาล.png) |
| เว็บไซต์ อ้างชื่อ RATCH Group PCL. (RATCH) | Unlicensed securities and derivatives business | 15/02/2024 | เว็บไซต์ อ้างชื่อ RATCH Group PCL. (RATCH)- Website : https://m.ratchshare.com/pages/login.html
- Facebook : N/A
- Line : N/A
- Address : N/A
เว็บไซต์RATCH.png) |
| Facebook Page อ้างชื่อ Thonburi Healthcare Group | Unlicensed securities and derivatives business | 14/02/2024 | Facebook Page อ้างชื่อ Thonburi Healthcare Group- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094760140488, https://www.facebook.com/permalink.php?story_fbid=pfbid02gWeCowHYPeqMSutiKspLE4uaGnKByMaNfD87gdjibaHNJLNt1jGEAdHQbjmv8vcil&id=100094760140488
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ จินฮั้วเฮง. Online. | Unlicensed securities and derivatives business | 14/02/2024 | Facebook Page อ้างชื่อ จินฮั้วเฮง. Online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080157803119, https://www.facebook.com/permalink.php?story_fbid=pfbid02Z1z9FKSXUqcz9aatbXUp6gQAmWHupNAu7uP788Ahxb8SryhskNBu7GfgscWU3AcNl&id=100080157803119
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold stock market TH | Unlicensed securities and derivatives business | 13/02/2024 | Facebook Page ชื่อ Gold stock market TH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075473306906, https://www.facebook.com/ads/library/?id=1390796311804429
- Line : N/A
- Address : N/A
เพจGoldstockmarketTH.png) |
| Facebook Page ชื่อ Sakon Stocks | Unlicensed securities and derivatives business | 13/02/2024 | Facebook Page ชื่อ Sakon Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556416642042
- Line : N/A
- Address : N/A
เพจSakonStocks.png) |
| Facebook Page ชื่อ ศูนย์กองทุนปันผลหุ้น | Unlicensed securities and derivatives business | 13/02/2024 | Facebook Page ชื่อ ศูนย์กองทุนปันผลหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094628534298, https://fb.watch/qaYtg1qyT_/
- Line : N/A
- Address : N/A
เพจศูนย์กองทุนปันผลหุ้น.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 13/02/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555480703055, https://www.facebook.com/ads/library/?id=358230130431325
- Line : N/A
- Address : N/A
เพจห้างทองแม่ทองสุก.png) |
| Tiktok อ้างชื่อ huasengheng70 | Unlicensed securities and derivatives business | 13/02/2024 | Tiktok อ้างชื่อ huasengheng70- Website : https://www.tiktok.com/@huasengheng70, https://www.tiktok.com/@huasengheng70/photo/7331595493241392390?is_from_webapp=1&sender_device=pc&web_id=7325281110378808834
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Fund Dividend | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Fund Dividend- Website : N/A
- Facebook : https://www.facebook.com/tudtorhainoidi, https://www.facebook.com/ads/library/?id=3567241973518004
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Funds Thai | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Funds Thai- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095698052320, https://www.facebook.com/ads/library/?id=292133293545694
- Line : N/A
- Address : N/A
FundsThai.png) |
| Facebook Page ชื่อ Short-term dividend stocks | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Short-term dividend stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095261742789, https://www.facebook.com/ads/library/?id=925681392389666
- Line : N/A
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Short-termdividendstocks.png) |
| Facebook Page ชื่อ Thai stocks | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075770216906, https://www.facebook.com/ads/library/?id=363641276529738
- Line : N/A
- Address : N/A
Thaistocks.png) |
| Facebook Page ชื่อ Trade in Thai | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Trade in Thai- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095141872046, https://www.facebook.com/ads/library/?id=1107369047355329
- Line : N/A
- Address : N/A
TradeinThai.png) |
| Facebook Page ชื่อ Trade stocks | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Trade stocks- Website : N/A
- Facebook : https://www.facebook.com/EmojisB?mibextid=2JQ9oc, https://www.facebook.com/ads/library/?id=1082768799698849
- Line : N/A
- Address : N/A
Thaistocks.png) |
| Facebook Page ชื่อ Trade stocks | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ Trade stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072422355772, https://www.facebook.com/ads/library/?id=235115643000934
- Line : N/A
- Address : N/A
Tradestocks.png) |
| Facebook Page ชื่อ ข่าวสารกองทุนรายวัน | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ ข่าวสารกองทุนรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084843780958, https://www.facebook.com/photo?fbid=369183839253073&set=a.349310547907069
- Line : N/A
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ข่าวสารกองทุนรายวัน.png) |
| Facebook Page ชื่อ ซื้อ-ขายหุ้นรายวัน | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ ซื้อ-ขายหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553869720909, https://www.facebook.com/photo/?fbid=122125851728128990&set=a.122104641440128990
- Line : N/A
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ซื้อ-ขายหุ้นรายวัน.png) |
| Facebook Page ชื่อ ซื้อขายกองทุนหลักทรัพย์ | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page ชื่อ ซื้อขายกองทุนหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552854471102, https://www.facebook.com/photo/?fbid=122130774116095149&set=a.122129319698095149
- Line : N/A
- Address : N/A
ซื้อขายกองทุนหลักทรัพย์.png) |
| Facebook Page อ้างชื่อ Broker Set | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page อ้างชื่อ Broker Set- Website : N/A
- Facebook : https://www.facebook.com/jj.fruit168, https://www.facebook.com/ads/library/?id=1061663035099103
- Line : N/A
- Address : N/A
BrokerSet.png) |
| Facebook Page อ้างชื่อ CP ALL Stock Exchange | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page อ้างชื่อ CP ALL Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084515233284, https://www.facebook.com/photo/?fbid=360099456817226&set=a.358183043675534
- Line : N/A
- Address : N/A
CPALLStockExchange1.png) |
| Facebook Page อ้างชื่อ HSH GOLD Futunes | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page อ้างชื่อ HSH GOLD Futunes- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556195009954, https://www.facebook.com/ads/library/?id=918330846435382
- Line : N/A
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HSHGOLDFutunes.png) |
| Facebook Page อ้างชื่อ HSH GOLD Trading | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page อ้างชื่อ HSH GOLD Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555850863730, https://www.facebook.com/photo?fbid=122110905782195028&set=a.122110902776195028
- Line : N/A
- Address : N/A
HSHGOLDTrading.png) |
| Facebook Page อ้างชื่อ Seven All Center | Unlicensed securities and derivatives business | 12/02/2024 | Facebook Page อ้างชื่อ Seven All Center- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085813895145, https://www.facebook.com/permalink.php?story_fbid=pfbid02q93NWrZafUw4ZeD62DH4qFaY56cUcYuKjBkEYUNe7rSRfjcQBZbAhVKnfP2DwH3ul&id=100085813895145
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SevenAllCenter.png) |
| Facebook Page ชื่อ Andr? Botelho Officia | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ Andr? Botelho Officia- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072367802661, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=109408534056728&search_type=page&media_type=all
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andre.png) |
| Facebook Page ชื่อ Buyand sellstocks | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ Buyand sellstocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086415823238, https://www.facebook.com/photo?fbid=363235003233691&set=a.360442030179655
- Line : N/A
- Address : N/A
buyand.png) |
| Facebook Page ชื่อ Day Trade | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ Day Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555551521963, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=234171279770911&search_type=page&media_type=all
- Line : N/A
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DayTrade.png) |
| Facebook Page ชื่อ Investing in the stock | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ Investing in the stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551215837629, https://www.facebook.com/ads/library/?id=1071089687446115
- Line : N/A
- Address : N/A
Investinginthestock.png) |
| Facebook Page ชื่อ National stocks | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ National stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551085395772, https://www.facebook.com/ads/library/?id=903573107894633
- Line : N/A
- Address : N/A
Nationalstocks.png) |
| Facebook Page ชื่อ Trade stocks | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ Trade stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069056155112, https://www.facebook.com/ads/library/?id=745559507511199
- Line : N/A
- Address : N/A
Tradestocks.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082237086724, https://www.facebook.com/ads/library/?id=354624550476179
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้น/พลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ หุ้น/พลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/energy8989?mibextid=PtKPJ9, https://www.facebook.com/ads/library/?id=420773367277266
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หุ้นพลังงานและเชื้อเพลิง.png) |
| Facebook Page ชื่อ หุ้นไทย-ทองคำ | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ หุ้นไทย-ทองคำ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067375405361, https://www.facebook.com/photo?fbid=709119224677251&set=a.709090711346769
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หุ้นไทย-ทองคำ.png) |
| Facebook Page ชื่อ หุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page ชื่อ หุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550050450949, https://www.facebook.com/photo?fbid=122195542388001681&set=a.122195542412001681
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หุ้นหลักทรัพย์1.png) |
| Facebook Page อ้างชื่อ เคเคพี เทรดดิ้ง | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page อ้างชื่อ เคเคพี เทรดดิ้ง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085470530923, https://www.facebook.com/ads/library/?id=962043725284586
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เคเคพีเทรดดิ้ง.png) |
| Facebook Page อ้างชื่อ วางแผนการลงทุนไปกับ KKP | Unlicensed securities and derivatives business | 09/02/2024 | Facebook Page อ้างชื่อ วางแผนการลงทุนไปกับ KKP- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551377849887, https://www.facebook.com/ads/library/?id=699732995480903
- Line : N/A
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วางแผนการลงทุนไปกับKKP.png) |
| Facebook Page ชื่อ Stock dividend | Unlicensed securities and derivatives business | 08/02/2024 | Facebook Page ชื่อ Stock dividend- Website : N/A
- Facebook : https://www.facebook.com/AECPubilc, https://www.facebook.com/ads/library/?id=405595085166013
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Stockdividend.png) |
| Facebook Page ชื่อ หุ้น-พลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 08/02/2024 | Facebook Page ชื่อ หุ้น-พลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/salesale333?mibextid=PtKPJ9, https://www.facebook.com/photo?fbid=945847900223140&set=a.379689843505618
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หุ้น-พลังงานและเชื้อเพลิง.png) |
| Facebook Page อ้างชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 08/02/2024 | Facebook Page อ้างชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084280315091, https://www.facebook.com/photo/?fbid=367347722751235&set=a.366984842787523
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AuroraGoldandJewelry.png) |
| Facebook Page อ้างชื่อ HSH shares | Unlicensed securities and derivatives business | 08/02/2024 | Facebook Page อ้างชื่อ HSH shares- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090082403078, https://www.facebook.com/photo/?fbid=345319468480797&set=a.345258478486896
- Line : N/A
- Address : N/A
HSHshares.png) |
| Facebook Page อ้างชื่อ ของ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ของ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/nijhumgarments
- Line : N/A
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เพจของดร.นิเวศน์เหมวชิรวรากรCM-COM-2567-0336.png) |
| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร. | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554761847179
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ดร.นิเวศ1.png) |
| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066734090548
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เพจดร.นิเวศน์เหมวชิรวรากรCM-COM-2567-0327.png) |
| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553049511181
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เพจดร.นิเวศน์เหมวชิรวรากรCM-COM-2567-0332.png) |
| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094922812117
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เพจดร.นิเวศน์เหมวชิรวรากรCM-COM-2567-0331.png) |
| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554559392415
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เพจดร.นิเวศน์เหมวชิรวรากรCM-COM-2567-0337.png) |
| Facebook Page อ้างชื่อ ดร.ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ดร.ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553058187710
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| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553505164915
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ดร.นิเวศ2.png) |
| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057531690813
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ดร.นิเวศ3.png) |
| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090335354624
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ดร.นิเวศ4.png) |
| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090351540422
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เพจนิเวศน์เหมวชิรวรากรCM-COM-2567-0333.png) |
| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554978143202
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เพจนิเวศน์เหมวชิรวรากรCM-COM-2567-0365.png) |
| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083796489098
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เพจนิเวศน์เหมวชิรวรากรCM-COM-2567-0354.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552642536856
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0355.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095274546237
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0359.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553245663455
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0358.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553879663380
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0356.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553596897782
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0360.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553956432278
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0362.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553567362235
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เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0361.png) |
| Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066734090548
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- Address : N/A
เพจไพบูลย์เสรีวิวัฒนาCM-COM-2567-0364.png) |
| Facebook Page อ้างชื่อ รศ.ดร.ไพบูลย์ เสรีวิวัฒนา | Unlicensed securities and derivatives business | 07/02/2024 | Facebook Page อ้างชื่อ รศ.ดร.ไพบูลย์ เสรีวิวัฒนา- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086591179429
- Line : N/A
- Address : N/A
เพจรศ.ดร.ไพบูลย์เสรีวิวัฒนาCM-COM-2567-0363.png) |
| บัญชีไลน์ อ้างชื่อ โบรกเกอร์ จอมขวัญ | Unlicensed securities and derivatives business | 07/02/2024 | บัญชีไลน์ อ้างชื่อ โบรกเกอร์ จอมขวัญ- Website : N/A
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ โบรกเกอร์ จอมขวัญ (https://line.me/ti/p/cwjmUg1Tsh), บัญชีไลน์ อ้างชื่อ ฮั่วเซ่งเฮง HSH Gold
- Address : N/A
โบรกเกอร์จอมขวัญ.png) |
| Facebook Page ชื่อ Invest in Thai securities | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ Invest in Thai securities- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554813991703, https://www.facebook.com/photo?fbid=122120292020160466&set=a.122098701362160466
- Line : N/A
- Address : N/A
InvestinThaisecurities.png) |
| Facebook Page ชื่อ Investment news | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ Investment news- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093671521815, https://www.facebook.com/ads/library/?id=298038829928815
- Line : N/A
- Address : N/A
Investmentnews.png) |
| Facebook Page ชื่อ Stocks Fund Trading | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ Stocks Fund Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551708118937, https://www.facebook.com/ads/library/?id=354227847531877
- Line : N/A
- Address : N/A
StocksFundTrading.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นทองคำปันผล | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ ซื้อขายหุ้นทองคำปันผล- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552516779003, https://www.facebook.com/photo/?fbid=122139677960083892&set=a.122138984738083892
- Line : N/A
- Address : N/A
ซื้อขายหุ้นทองคำปันผล.png) |
| Facebook Page ชื่อ ดัชนี หุ้นไทย | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ ดัชนี หุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/Appchopp, https://www.facebook.com/photo/?fbid=376120355052515&set=a.157414353589784
- Line : N/A
- Address : N/A
ดัชนีหุ้นไทย.png) |
| Facebook Page ชื่อ ตลาดปันผลกองทุนรวมหุ้น | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page ชื่อ ตลาดปันผลกองทุนรวมหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550044757590, https://www.facebook.com/photo?fbid=122210734166001491&set=a.122210432972001491
- Line : N/A
- Address : N/A
ตลาดปันผลกองทุนรวมหุ้น.png) |
| Facebook Page อ้างชื่อ CP all | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page อ้างชื่อ CP all- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551671877530, https://www.facebook.com/ads/library/?id=757966466383794
- Line : N/A
- Address : N/A
CPall.png) |
| Facebook Page อ้างชื่อ InfoQuest | Unlicensed securities and derivatives business | 06/02/2024 | Facebook Page อ้างชื่อ InfoQuest- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551926421053, https://www.facebook.com/ads/library/?id=1796664404138636
- Line : N/A
- Address : N/A
InfoQuest.png) |
| EXMIX | Unlicensed digital asset business | 05/02/2024 | EXMIX- Website : https://exmix.co/
- Facebook : https://www.facebook.com/exmix.co
- Line : N/A
- Address : N/A
|
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090945621275&mibextid=PtKPJ9, https://www.facebook.com/photo/?fbid=314449678263217&set=a.314410174933834
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อ - ขาย หุ้นไทย | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page ชื่อ ซื้อ - ขาย หุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083475781710&mibextid=PtKPJ9, https://www.facebook.com/photo/?fbid=364914962912314&set=pb.100083475781710.-2207520000
- Line : N/A
- Address : N/A
ซื้อ-ขายหุ้นไทย.png) |
| Facebook Page ชื่อ บริษัทจัดการกองทุน | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page ชื่อ บริษัทจัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554657742810, https://www.facebook.com/photo/?fbid=122117063588155258&set=pb.61554657742810.-2207520000
- Line : N/A
- Address : N/A
บริษัทจัดการกองทุน.png) |
| Facebook Page ชื่อ ศูนย์กองทุนปันผลหุ้น | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page ชื่อ ศูนย์กองทุนปันผลหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092571376986, https://www.facebook.com/photo?fbid=284541667974877&set=a.280350635060647
- Line : N/A
- Address : N/A
ศูนย์กองทุนปันผลหุ้น.png) |
| Facebook Page ชื่อ หุ้น/พลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page ชื่อ หุ้น/พลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089450332992, https://www.facebook.com/ads/library/?id=3624084667860410
- Line : N/A
- Address : N/A
หุ้นพลังงานและเชื้อเพลิง.png) |
| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093190107160, https://www.facebook.com/photo/?fbid=262406276875707&set=pb.100093190107160.-2207520000
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page อ้างชื่อ Set50กองทุนหุ้นไทย | Unlicensed securities and derivatives business | 05/02/2024 | Facebook Page อ้างชื่อ Set50กองทุนหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554173861627, https://www.facebook.com/photo/?fbid=122123868656139128&set=pb.61554173861627.-2207520000
- Line : N/A
- Address : N/A
Set50กองทุน.png) |
| Facebook Page อ้างชื่อ Buy-sell BH shares | Unlicensed securities and derivatives business | 02/02/2024 | Facebook Page อ้างชื่อ Buy-sell BH shares- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552153300184&mibextid=PtKPJ9, https://www.facebook.com/share/p/UAXGJCdtYvoArTy4/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
Buy-sellBHshares.png) |
| Facebook Page ชื่อ AI-Trader | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page ชื่อ AI-Trader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553950835221, https://www.facebook.com/permalink.php?story_fbid=pfbid0HTuL3oSFnet3sVfycnLJRUdnFBZxJhvGUq5omZmcgFweKvzW2eh2JT5ybH1NSTWYl&id=61553950835221
- Line : N/A
- Address : N/A
AI-Trader.png) |
| Facebook Page ชื่อ Trade stocks | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page ชื่อ Trade stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551546718826, https://www.facebook.com/reel/903149471181355
- Line : N/A
- Address : N/A
Tradestocks.png) |
| Facebook Page ชื่อ ศูนย์คุ้มครองผู้ลงทุน | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page ชื่อ ศูนย์คุ้มครองผู้ลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080437890596, https://www.facebook.com/photo?fbid=409413275083266&set=a.404046512286609
- Line : N/A
- Address : N/A
ศูนย์คุ้มครองผู้ลงทุน.png) |
| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553797118007, https://www.facebook.com/photo?fbid=122122485164126570&set=a.122121397298126570
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page อ้างชื่อ HSH GOLD Futunes | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page อ้างชื่อ HSH GOLD Futunes- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551993692911, https://www.facebook.com/reel/1375774899714651/?s=single_unit
- Line : N/A
- Address : N/A
HSHGoldFutunes.png) |
| Facebook Page อ้างชื่อ HSH Gold Futures | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page อ้างชื่อ HSH Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084746350249, https://www.facebook.com/photo?fbid=353953270772882&set=a.323285913839618
- Line : N/A
- Address : N/A
HSHGoldFuture.png) |
| Facebook Page อ้างชื่อ ซื้อ-ขาย ทองคำ -เยาวราชกรุงเทพ | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page อ้างชื่อ ซื้อ-ขาย ทองคำ -เยาวราชกรุงเทพ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556024151335, https://www.facebook.com/permalink.php?story_fbid=pfbid07nM1yPWRdfqqqgTX25f1Eu8zVY6DSrZAbWjZ7QGnmManAVaDHwsDBAU33GXsLeoXl&id=61556024151335
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ออสสิริส เทรด | Unlicensed securities and derivatives business | 01/02/2024 | Facebook Page อ้างชื่อ ออสสิริส เทรด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552814054506, https://www.facebook.com/photo/?fbid=122126863514093801&set=pb.61552814054506.-2207520000
- Line : N/A
- Address : N/A
ออสสิริสเทรด.png) |
| Facebook Page ชื่อ Funds and stocks | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page ชื่อ Funds and stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555865702785, https://www.facebook.com/ads/library/?id=305482912052394
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Invest in stocks | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page ชื่อ Invest in stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071188174531, https://www.facebook.com/100071188174531/posts/419994663716803/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
Investinstocks.png) |
| Facebook Page ชื่อ Investment plan | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page ชื่อ Investment plan- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084341752057, https://www.facebook.com/ads/library/?id=1049642892982572
- Line : N/A
- Address : N/A
Investmentplan.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090703094007, https://www.facebook.com/photo/?fbid=309220642111370&set=a.309217318778369
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page อ้างชื่อ CP All Company | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page อ้างชื่อ CP All Company- Website : N/A
- Facebook : https://www.facebook.com/CADAVADGVA, https://www.facebook.com/ads/library/?id=1086072989260557
- Line : N/A
- Address : N/A
CPAllCompany.png) |
| Facebook Page อ้างชื่อ CP ALL Stock Exchange | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page อ้างชื่อ CP ALL Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084644589051, https://www.facebook.com/100084644589051/posts/354972970667520/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
CPALLStockExchange.png) |
| Facebook Page อ้างชื่อ Securities Set | Unlicensed securities and derivatives business | 31/01/2024 | Facebook Page อ้างชื่อ Securities Set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081882343340, https://www.facebook.com/ads/library/?id=932094561598794
- Line : N/A
- Address : N/A
SecuritiesSet.png) |
| Facebook Page ชื่อ Buy and sell stocks | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Buy and sell stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554868811311, https://www.facebook.com/photo/?fbid=122117119718162293&set=a.122113362224162293
- Line : N/A
- Address : N/A
Buyandsellstocks.png) |
| Facebook Page ชื่อ Buyand sellstocks | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Buyand sellstocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552942556368, https://www.facebook.com/photo?fbid=122124050696098085&set=a.122121216608098085
- Line : N/A
- Address : N/A
Buyandsellstocks.png) |
| Facebook Page ชื่อ Consult About Stocks | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Consult About Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094906689988, https://www.facebook.com/ads/library/?id=394312096340736
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Daily Stock Trading | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Daily Stock Trading- Website : N/A
- Facebook : https://www.facebook.com/kumkomnaja, https://www.facebook.com/ads/library/?id=209417258924617
- Line : N/A
- Address : N/A
DailyStockTrading.png) |
| Facebook Page ชื่อ Fund ThaiStock | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Fund ThaiStock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069449011534, https://www.facebook.com/ads/library/?id=1166162864365847
- Line : N/A
- Address : N/A
FundThaiStock.png) |
| Facebook Page ชื่อ Investing In Everyday Life | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Investing In Everyday Life- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551984511850, https://www.facebook.com/ads/library/?id=892688582582263
- Line : N/A
- Address : N/A
InvestingInEverydayLife.png) |
| Facebook Page ชื่อ Investment plan | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Investment plan- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084341752057, https://www.facebook.com/ads/library/?id=1049642892982572
- Line : N/A
- Address : N/A
Investmentplan.png) |
| Facebook Page ชื่อ Stocks in Fund | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ Stocks in Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550254168447, https://www.facebook.com/ads/library/?id=1468389957086313
- Line : N/A
- Address : N/A
StocksinFund.png) |
| Facebook Page ชื่อ กองทุนตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ กองทุนตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084762964379, https://www.facebook.com/photo/?fbid=368351849333578&set=a.348894871279276
- Line : N/A
- Address : N/A
กองทุนตลาดหลักทรัพย์แห่งประเทศไทย.png) |
| Facebook Page ชื่อ กองทุนหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ กองทุนหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086186244170, https://www.facebook.com/photo/?fbid=348946247988247&set=a.347127788170093
- Line : N/A
- Address : N/A
กองทุนหุ้นหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084152726384, https://www.facebook.com/photo/?fbid=357285820419839&set=a.344834698331618
- Line : N/A
- Address : N/A
ซื้อขายหุ้นทองคำไทย.png) |
| Facebook Page ชื่อ หุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page ชื่อ หุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552758485177, https://www.facebook.com/photo/?fbid=122130412682091949&set=a.122128352084091949
- Line : N/A
- Address : N/A
หุ้นหลักทรัพย์.png) |
| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080035834442, https://www.facebook.com/ads/library/?id=765434318358388
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page อ้างชื่อ GCAP GOLD | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page อ้างชื่อ GCAP GOLD- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552206034982, https://www.facebook.com/photo/?fbid=122141836214073534&set=a.122140539302073534
- Line : N/A
- Address : N/A
GCAPGOLD.png) |
| Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079992318214, https://www.facebook.com/reel/1068361391151602
- Line : N/A
- Address : N/A
HGFGoldOnlineFuturesฮั่วเซ่งเฮง.png) |
| Facebook Page อ้างชื่อ Pranda Group | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page อ้างชื่อ Pranda Group- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553611911937, https://www.facebook.com/photo/?fbid=122125059674120397&set=a.122123981714120397
- Line : N/A
- Address : N/A
PrandaGroup.png) |
| Facebook Page อ้างชื่อ สมาคมเทรดหุ้นทองคำ | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page อ้างชื่อ สมาคมเทรดหุ้นทองคำ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084386804510, https://www.facebook.com/permalink.php?story_fbid=pfbid0f2o6hAAqLH5CJVHJ7s3hoD3bSaY9JygngQXHEVrhkaoYbNXyoYSqxnjqEkkUYurfl&id=100084386804510
- Line : N/A
- Address : N/A
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| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 30/01/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090800774150, https://www.facebook.com/photo?fbid=321130697590287&set=a.302870886082935
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ประชาสัมพันธ์กองทุนหุ้นธุรกิจ | Unlicensed securities and derivatives business | 29/01/2024 | Facebook Page ชื่อ ประชาสัมพันธ์กองทุนหุ้นธุรกิจ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084687308098, https://www.facebook.com/photo/?fbid=357183650447876&set=a.345760491590192
- Line : N/A
- Address : N/A
ประชาสัมพันธ์กองทุนหุ้นธุรกิจ.png) |
| Facebook Page ชื่อ ลงทุนสำหรับมือใหม่ | Unlicensed securities and derivatives business | 29/01/2024 | Facebook Page ชื่อ ลงทุนสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057551325819, https://www.facebook.com/photo/?fbid=798207388774298&set=a.695236899071348
- Line : N/A
- Address : N/A
ลงทุนสำหรับมือใหม่.png) |
| Facebook Page ชื่อ ศูนย์ประชาสัมพันธ์ตลาดหุ้น | Unlicensed securities and derivatives business | 29/01/2024 | Facebook Page ชื่อ ศูนย์ประชาสัมพันธ์ตลาดหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551362915012, https://www.facebook.com/photo?fbid=122133575828045430&set=a.122133575762045430
- Line : N/A
- Address : N/A
ศูนย์ประชาสัมพันธ์ตลาดหุ้น.png) |
| Facebook Page ชื่อ หุ้นพลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 29/01/2024 | Facebook Page ชื่อ หุ้นพลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078472761659, https://www.facebook.com/ads/library/?id=276057495252786
- Line : N/A
- Address : N/A
หุ้นพลังงานและเชื้อเพลิง.png) |
| Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 29/01/2024 | Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086659022752, https://www.facebook.com/permalink.php?story_fbid=pfbid0T4Dg4C4CuHFsHNQ8NKFbv9c7ju9JvDpwntA5kAdSCfEZtquGybn8KubFmuXcJCtyl&id=100086659022752
- Line : N/A
- Address : N/A
แม่ทองสุกTrading.png) |
| บัญชีไลน์ อ้างชื่อ วัชรวิทย์ ยืนยง และเว็บไซต์ อ้างชื่อ LGT | Unlicensed securities and derivatives business | 29/01/2024 | บัญชีไลน์ อ้างชื่อ วัชรวิทย์ ยืนยง และเว็บไซต์ อ้างชื่อ LGT- Website : https://www.ssodidp.work
- Facebook : N/A
- Line : https://line.me/ti/p/9Ag7PyKKUH
- Address : N/A
วัชรวิทย์ยืนยง.png) |
| Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะ | Unlicensed securities and derivatives business | 26/01/2024 | Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555150204628&mibextid=PtKPJ9, https://www.facebook.com/photo/?fbid=122113787594171673&set=a.122101146470171673
- Line : N/A
- Address : N/A
ธุรกิจซื้อหุ้นโดยเฉพาะ.png) |
| บัญชีไลน์ อ้างชื่อ วิพุธ อ่องสกุล และ Facebook page ชื่อ National Fund | Unlicensed securities and derivatives business | 26/01/2024 | บัญชีไลน์ อ้างชื่อ วิพุธ อ่องสกุล และ Facebook page ชื่อ National Fund- Website : https://amata-thaih.com/index/login/reg
- Facebook : https://www.facebook.com/profile.php?id=100092451007893
- Line : บัญชีไลน์ อ้างชื่อ วิพุธ อ่องสกุล (https://line.me/ti/p/uEswlKN4_j#~ หรือ ID: wiput490) และบัญชีไลน์ อ้างชื่อ บริการศรินทิพย์Amata
- Address : N/A
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| บัญชีไลน์ ชื่อ Wallet Service | Unlicensed securities and derivatives business | 25/01/2024 | บัญชีไลน์ ชื่อ Wallet Service- Website : https://mtk-usd.app/
- Facebook : N/A
- Line : https://liff.line.me/1645278921-kWRPP32q/?accountId=058rbjnx
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SET Thailand และบัญชีไลน์ อ้างชื่อ กิตติพงษ์ และบัญชีไลน์ อ้างชื่อ BH_Service | Unlicensed securities and derivatives business | 25/01/2024 | เว็บไซต์ อ้างชื่อ SET Thailand และบัญชีไลน์ อ้างชื่อ กิตติพงษ์ และบัญชีไลน์ อ้างชื่อ BH_Service- Website : https//set-th.xyz/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ กิตติพงษ์ (Line ID: arr_311)
- Address : N/A
Lineชื่อBH_Service.png) |
| Facebook Page อ้างชื่อ ชาย มโนภาส | Unlicensed securities and derivatives business | 24/01/2024 | Facebook Page อ้างชื่อ ชาย มโนภาส- Website : เว็บไซต์ https://h5.tradestationplus.com/#/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ Pook Suparat และบัญชีไลน์ อ้างชื่อ NongAnn (ID:annkannika82)
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ D CEO นิเวศน์ และบัญชีไลน์ อ้างชื่อ นันทิญา และเว็บไซต์ Cortez | Unlicensed securities and derivatives business | 24/01/2024 | บัญชีไลน์ อ้างชื่อ D CEO นิเวศน์ และบัญชีไลน์ อ้างชื่อ นันทิญา และเว็บไซต์ Cortez- Website : เว็บไซต์ Cortez (URL: https://cortezsec.com/#/)
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ นันทิญา (Line ID: po756)
- Address : N/A
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| Facebook Page ชื่อ Buy and sell stocks | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ Buy and sell stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554445161986, https://www.facebook.com/photo/?fbid=122119837262148172&set=pb.61554445161986.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Daily Stocks | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ Daily Stocks- Website : N/A
- Facebook : https://www.facebook.com/ananmonjanjao, https://www.facebook.com/ananmonjanjao/videos/1117720786253147/
- Line : N/A
- Address : N/A
DailyStocks.png) |
| Facebook Page ชื่อ Stock leader | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ Stock leader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552177035708, https://www.facebook.com/ads/library/?id=1713704885787855
- Line : N/A
- Address : N/A
Stockleader.png) |
| Facebook Page ชื่อ Thailand Stocks | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ Thailand Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063664296139, https://www.facebook.com/ads/library/?id=1336725080377705
- Line : N/A
- Address : N/A
ThailandStocks.png) |
| Facebook Page ชื่อ กองทุนรวมหุ้นยั่งยืน | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ กองทุนรวมหุ้นยั่งยืน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100042130493953, https://www.facebook.com/permalink.php?story_fbid=pfbid09HhzgzhcjRySCvja6jdyVzB6XyV78enikb95skGremrRjGdm8a9QrAptPSWka5Nsl&id=100042130493953
- Line : N/A
- Address : N/A
กองทุนรวมหุ้นยั่งยืน.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นมือใหม่ | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page ชื่อ ซื้อขายหุ้นมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077433862257, https://www.facebook.com/permalink.php?story_fbid=pfbid0Hf39JtPAFQnRwiZuXuE8TVSjWfJczqY84LDpdRVdqpR1BnVqjv7wXWUDnDbTVZd4l&id=100077433862257
- Line : N/A
- Address : N/A
ซื้อขายหุ้นมือใหม่.png) |
| Facebook Page อ้างชื่อ CHHgold Smith | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page อ้างชื่อ CHHgold Smith- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085893071155, https://www.facebook.com/permalink.php?story_fbid=pfbid02kpwNGvfmM8FL318dJJ5hHSZXoCwAqsax6cVTxrYnCHxUBqMNid44grRsVcQszSvVl&id=100085893071155
- Line : N/A
- Address : N/A
CHHgoldSmith.png) |
| Facebook Page อ้างชื่อ TH Stock Exchange | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page อ้างชื่อ TH Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091089643314, https://www.facebook.com/photo/?fbid=292386973807622&set=pb.100091089643314.-2207520000
- Line : N/A
- Address : N/A
THStockExchange.png) |
| Facebook Page อ้างชื่อ TSD - Technology Solution Development | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page อ้างชื่อ TSD - Technology Solution Development- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067434023653, https://www.facebook.com/photo/?fbid=705914144999713&set=a.211385061119293
- Line : N/A
- Address : N/A
TSD-TechnologySolutionDevelopment.png) |
| Facebook Page อ้างชื่อ ห้างขายทอง จินฮั้วเฮง | Unlicensed securities and derivatives business | 23/01/2024 | Facebook Page อ้างชื่อ ห้างขายทอง จินฮั้วเฮง- Website : N/A
- Facebook : https://www.facebook.com/FBRoom, https://www.facebook.com/FBRoom/posts/pfbid06wXHmWBku2hxRamYF7LubEmbgChbhrwe26AQAKAxgHsJ2LFnHFXJEXFiot836R4Cl
- Line : N/A
- Address : N/A
ห้างขายทองจินฮั้วเฮง.png) |
| Facebook Page ชื่อ Funds Trading | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ Funds Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551633840851, https://www.facebook.com/ads/library/?id=925771039120558
- Line : บัญชีไลน์ อ้างชื่อ ณัฐชา เตชะวงศ์วรากุล (Line ID: ms_natcha)
- Address : N/A
FundsTrading.png) |
| Facebook Page ชื่อ Marketmedia Services | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ Marketmedia Services- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085158290202, https://www.facebook.com/ads/library/?id=366388426000337
- Line : N/A
- Address : N/A
MarketmediaServices.png) |
| Facebook Page ชื่อ National Funds and Stocks | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ National Funds and Stocks- Website : N/A
- Facebook : https://www.facebook.com/National.Funds.and.Stocks, https://www.facebook.com/photo/?fbid=122161850972010405&set=a.122161851488010405
- Line : N/A
- Address : N/A
NationalFundsandStocks.png) |
| Facebook Page ชื่อ Rdbdcdpsbsko | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ Rdbdcdpsbsko- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095451006129, https://www.facebook.com/ads/library/?id=1642357192839863
- Line : N/A
- Address : N/A
Rdbdcdpsbsko.png) |
| Facebook Page ชื่อ Stocks Are Not Difficult | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ Stocks Are Not Difficult- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550803245667, https://www.facebook.com/ads/library/?id=377669194809497
- Line : N/A
- Address : N/A
StocksAreNotDifficult.png) |
| Facebook Page ชื่อ กองทุนร่วมหุ้นเพื่อความยั่งยืน | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ กองทุนร่วมหุ้นเพื่อความยั่งยืน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094733932091, https://www.facebook.com/photo/?fbid=222783520889444&set=a.215504811617315
- Line : N/A
- Address : N/A
กองทุนร่วมหุ้นเพื่อความยั่งยืน.png) |
| Facebook Page ชื่อ ธุรกิจการขายหุ้นโดยตรง | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ ธุรกิจการขายหุ้นโดยตรง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095134418500, https://www.facebook.com/permalink.php?story_fbid=pfbid0q2UdxrzFCnfKZofgGMAfkdhkBTM6w78dQrg519LtKx3sZ1f8rA3dWLYXzT2P3npal&id=100095134418500
- Line : N/A
- Address : N/A
ธุรกิจการขายหุ้นโดยตรง.png) |
| Facebook Page ชื่อ สร้างฝันนักลงทุน | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ สร้างฝันนักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552853204419, https://www.facebook.com/ads/library/?id=895032218714166
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นทองคำ Etf | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page ชื่อ หุ้นทองคำ Etf- Website : N/A
- Facebook : https://www.facebook.com/Meowydd, https://www.facebook.com/reel/1455118412023380
- Line : N/A
- Address : N/A
หุ้นทองคำEtf.png) |
| Facebook Page อ้างชื่อ CP ALL Stock Exchange | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ CP ALL Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084482505416, https://www.facebook.com/photo/?fbid=355996943893053&set=a.347059224786825
- Line : N/A
- Address : N/A
CPALLStockExchange.png) |
| Facebook Page อ้างชื่อ Fund Set | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ Fund Set- Website : N/A
- Facebook : https://www.facebook.com/FundSet, https://www.facebook.com/photo?fbid=399060692681703&set=a.398467809407658
- Line : N/A
- Address : N/A
FundSet.png) |
| Facebook Page อ้างชื่อ HSH Gold Online | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ HSH Gold Online- Website : N/A
- Facebook : https://www.facebook.com/HSHGoldOnline, https://www.facebook.com/photo?fbid=293248313731562&set=a.219960947726966
- Line : N/A
- Address : N/A
HSHGoldOnline.png) |
| Facebook Page อ้างชื่อ HSH-futures | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ HSH-futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084348796355, https://www.facebook.com/photo/?fbid=346922334796057&set=a.344616458359978
- Line : N/A
- Address : N/A
HSH-futures.png) |
| Facebook Page อ้างชื่อ WHA Corporation | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ WHA Corporation- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086044053663, https://www.facebook.com/photo/?fbid=336762069201926&set=a.331848273026639
- Line : N/A
- Address : N/A
WHACorporation.png) |
| Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 22/01/2024 | Facebook Page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554118994084, https://www.facebook.com/photo/?fbid=122122742270137299&set=pb.61554118994084.-2207520000
- Line : N/A
- Address : N/A
ตลาดหลักทรัพย์แห่งประเทศไทย.png) |
| Facebook Page ชื่อ Dcvxbfgb-M1 | Unlicensed securities and derivatives business | 19/01/2024 | Facebook Page ชื่อ Dcvxbfgb-M1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550117490076, https://www.facebook.com/permalink.php?story_fbid=pfbid0pwY6CQ1FDVmQQNFgHbwC3f18ikrtoGNQa5iEN87hHTkEn6v8XGz9EfR4nMPezg7il&id=61550117490076
- Line : N/A
- Address : N/A
FBDcvx.png) |
| Facebook Page อ้างชื่อ Cpall | Unlicensed securities and derivatives business | 19/01/2024 | Facebook Page อ้างชื่อ Cpall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550286697867&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 19/01/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552222463731&mibextid=LQQJ4d, https://www.facebook.com/photo/?fbid=122139561224074082&set=a.122136451448074082
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ธุรกิจการขายหุ้นข้าราชการ | Unlicensed securities and derivatives business | 18/01/2024 | Facebook Page ชื่อ ธุรกิจการขายหุ้นข้าราชการ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094751361045, https://www.facebook.com/photo?fbid=214549468380097&set=pb.100094751361045.-2207520000
- Line : N/A
- Address : N/A
ธุรกิจการขายหุ้นข้าราชการ.png) |
| Facebook Page ชื่อ สำนักงานคณะกรรมการกำกับหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 18/01/2024 | Facebook Page ชื่อ สำนักงานคณะกรรมการกำกับหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/zzz331zzz331, https://www.facebook.com/photo?fbid=122137378208041276&set=a.122137245080041276
- Line : N/A
- Address : N/A
สำนักงานคณะกรรมการกำกับหุ้นหลักทรัพย์.png) |
| Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 18/01/2024 | Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/Jattapong01
- Line : N/A
- Address : N/A
แม่ทองสุก1.png) |
| Line open chat ชื่อ Stock Learning Trading Group166 | Unlicensed securities and derivatives business | 18/01/2024 | Line open chat ชื่อ Stock Learning Trading Group166- Website : N/A
- Facebook : N/A
- Line : Line open chat ชื่อ Stock Learning Trading Group166 (URL: https://line.me/ti/g2/Bkx2kYBeXBu-CXGxQnvIYEXryTXwF1UjEaGE9A?utm_source=invitation&utm_medium=link_copy&utm_campaign=default), บัญชีไลน์ อ้างชื่อ ดร.ไพบูลย์ เสรีวิวัฒนา และบัญชีไลน์ อ้างชื่อ ฝน
- Address : N/A
StockLearningTradingGroup166.png) |
| TikTok อ้างชื่อ huasengheng79 | Unlicensed securities and derivatives business | 18/01/2024 | TikTok อ้างชื่อ huasengheng79- Website : N/A
- Facebook : https://www.tiktok.com/@huasengheng79?_t=8j6plasakLp&_r=1, https://www.tiktok.com/@huasengheng79/video/7325036296039058693
- Line : บัญชีไลน์ อ้างชื่อ HSHsocial (Line ID: hshsocial.)
- Address : N/A
huasengheng79.png) |
| บัญชีไลน์ ชื่อ EXGCOO-Louis | Unlicensed securities and derivatives business | 18/01/2024 | บัญชีไลน์ ชื่อ EXGCOO-Louis- Website : N/A
- Facebook : N/A
- Line : บัญชีไลน์ ชื่อ EXGCOO-Louis (URL: https://line.me/ti/p/T-32KGIX2N0), บัญชีไลน์ อ้างชื่อ Syam Ridwan (URL: https://line.me/ti/p/A2rYgVs7Wi)
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ ปิยะศักดิ์ (บอย) | Unlicensed securities and derivatives business | 18/01/2024 | บัญชีไลน์ อ้างชื่อ ปิยะศักดิ์ (บอย)- Website : https://asl.set-invest8.com
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ ปิยะศักดิ์ (บอย) (URL: https://line.me/ti/p/sSpekvqsci), บัญชีไลน์ อ้างชื่อ Chinita ltthirattana
- Address : N/A
ปิยะศักดิ์.png) |
| Facebook Page ชื่อ เกมเงิน | Unlicensed securities and derivatives business | 17/01/2024 | Facebook Page ชื่อ เกมเงิน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554356616307&mibextid=PtKPJ9
- Line : N/A
- Address : N/A
เกมเงิน.png) |
| Facebook Page อ้างชื่อ LEO Global Bangkok | Unlicensed securities and derivatives business | 17/01/2024 | Facebook Page อ้างชื่อ LEO Global Bangkok- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085080420894, https://www.facebook.com/photo?fbid=335579975954681&set=a.314205928092086
- Line : N/A
- Address : N/A
LEOGlobalBangkok.png) |
| Facebook Page ชื่อ กองทุนร่วมหุ้นเพื่อความยั่งยืน | Unlicensed securities and derivatives business | 16/01/2024 | Facebook Page ชื่อ กองทุนร่วมหุ้นเพื่อความยั่งยืน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094733932091&mibextid=LQQJ4d, https://www.facebook.com/share/1ttoVdWb9SZm8JJF/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
กองทุนร่วมหุ้นเพื่อความยั่งยืน.png) |
| Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 16/01/2024 | Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078705373390, https://www.facebook.com/photo/?fbid=365641499402693&set=a.148548717778640&locale=th_TH
- Line : N/A
- Address : N/A
บริษัทหลักทรัพย์.png) |
| Facebook Page ชื่อ บริษัทหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 16/01/2024 | Facebook Page ชื่อ บริษัทหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550862342130&locale=th_TH
- Line : N/A
- Address : N/A
บริษัทหลักทรัพย์แห่งประเทศไทย.png) |
| Facebook page ชื่อ ลงทุนเพื่ออนาคตของคุณด้วยความมั่นคง | Unlicensed securities and derivatives business | 16/01/2024 | Facebook page ชื่อ ลงทุนเพื่ออนาคตของคุณด้วยความมั่นคง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094827324976&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
ลงทุน.png) |
| บัญชีไลน์ ชื่อ ฝ่ายบัญชีกลาง | Unlicensed securities and derivatives business | 16/01/2024 | บัญชีไลน์ ชื่อ ฝ่ายบัญชีกลาง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083232923713
- Line : URL https://line.me/ti/p/ZpHkHO2krZ หรือ ID : to_7789
- Address : N/A
Line.png) |
| บัญชีไลน์ อ้างชื่อ Broker (นุช) | Unlicensed securities and derivatives business | 16/01/2024 | บัญชีไลน์ อ้างชื่อ Broker (นุช)- Website : https://set-th.club
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ Broker (นุช) (URL: https://line.me/ti/p/NkTC-iL7-K) และ
บัญชีไลน์ อ้างชื่อ service worker
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 16/01/2024 | เว็บไซต์ อ้างชื่อ SET Thailand- Website : https://th-set.net/#/reg
- Facebook : N/A
- Line : N/A
- Address : N/A
เว็บไซต์อ้างชื่อSETThailand.png) |
| Facebook page ชื่อ Stock trading | Unlicensed securities and derivatives business | 15/01/2024 | Facebook page ชื่อ Stock trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084249771427, https://www.facebook.com/share/MxEWj2NrhqPrZQu8/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
fbStocktrading.png) |
| Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 15/01/2024 | Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/zzz223zzz223, https://www.facebook.com/61551738988925/posts/122135059748057966/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
FBกองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์.png) |
| Facebook page ชื่อ ธุรกิจการขายหุ้นโดยตรง | Unlicensed securities and derivatives business | 15/01/2024 | Facebook page ชื่อ ธุรกิจการขายหุ้นโดยตรง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095134418500&mibextid=ZbWKwL, https://www.facebook.com/share/rKFYUkUm92ZRvEit/?mibextid=E8Ytc9
- Line : N/A
- Address : N/A
FBธุรกิจการขายหุ้นโดยตรง.png) |
| Facebook page อ้างชื่อ CP ALL Stock Exchange | Unlicensed securities and derivatives business | 15/01/2024 | Facebook page อ้างชื่อ CP ALL Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084595625401&mibextid=ZbWKwL, https://www.facebook.com/100084595625401/posts/pfbid02CoAKuTkn8xXvyaUUYEPSKQNA5Eg7e6u8iZPnNicosyAB4UWH29VeWzLpSQXSwhnPl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
FBCPALLStockExchange.png) |
| Ultron-Mavie TH | Unlicensed digital asset business
Unapproved public offering of digital token | 15/01/2024 | Ultron-Mavie TH- Website : https://www.youtube.com/@ULTRONTH/featured
- Facebook : N/A
- Line : https://line.me/ti/p/WJ_-FCFF5k
- Address : N/A
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| บัญชี Tik Tok อ้างชื่อ whagroup9 | Unlicensed securities and derivatives business | 15/01/2024 | บัญชี Tik Tok อ้างชื่อ whagroup9- Website : https://www.tiktok.com/@whagroup9, https://www.tiktok.com/@whagroup9/video/7322032799957961989?_r=1&_t=8izuD5ft2Ih
- Facebook : N/A
- Line : N/A
- Address : N/A
tikTokwhagroup9.png) |
| บัญชีไลน์ อ้างชื่อ โค้ชครีม อลิสา | Unlicensed securities and derivatives business | 15/01/2024 | บัญชีไลน์ อ้างชื่อ โค้ชครีม อลิสา- Website : N/A
- Facebook : N/A
- Line : URL: https://line.me/ti/p/ISESp68NnC หรือ ID : arisa.arr36
- Address : N/A
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| เว็บไซต์ ชื่อ GSMTC | Unlicensed securities and derivatives business | 15/01/2024 | เว็บไซต์ ชื่อ GSMTC- Website : https://hfiyvw.top/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ Syam Ridwan (URL: https://line.me/ti/p/W2TufrccYF)
- Address : N/A
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| เว็บไซต์ ชื่อ TradeStationPlus | Unlicensed securities and derivatives business | 15/01/2024 | เว็บไซต์ ชื่อ TradeStationPlus- Website : https://h5.tradestationplus.com/#/
- Facebook : N/A
- Line : บัญชีไลน์ อ้างชื่อ V sasiwimon
- Address : N/A
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| Facebook Page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 11/01/2024 | Facebook Page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/amarholidayltd?mibextid=LQQJ4d, https://www.facebook.com/photo/?fbid=678844467753923&set=a.485815150390190
- Line : N/A
- Address : N/A
กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ Equity Fund | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ Equity Fund- Website : N/A
- Facebook : https://www.facebook.com/equityfundd, https://fb.watch/pp_kxHK9IQ/
- Line : N/A
- Address : N/A
EquityFund.png) |
| Facebook Page ชื่อ Fund Thailand | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ Fund Thailand- Website : N/A
- Facebook : https://www.facebook.com/foundamt, https://www.facebook.com/ads/library/?id=7423780067666051
- Line : N/A
- Address : N/A
FundThailand.png) |
| Facebook Page ชื่อ Stable stock trading | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ Stable stock trading- Website : N/A
- Facebook : https://www.facebook.com/Stock.trading.th, https://www.facebook.com/ads/library/?id=1746268329132735
- Line : N/A
- Address : N/A
Stablestocktrading.png) |
| Facebook Page ชื่อ The king future | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ The king future- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090824462541, https://www.facebook.com/permalink.php?story_fbid=pfbid02q7btXQKsyTDPfpmiZ565SN6bZeum9caF96TZSHBy5wpvL5QcPZAYWYi2F53qR2YWl&id=100090824462541
- Line : N/A
- Address : N/A
Thekingfuture.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093966537172, https://www.facebook.com/photo?fbid=231241660018050&set=a.231241673351382
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อ-ขายหุ้น | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ ซื้อ-ขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080519375726, https://www.facebook.com/permalink.php?story_fbid=pfbid0ffofr3UWhnHonv6sbVu7b3bFhT57UcdxNp5asjakusejeE58bzDBWT7TX3KSGjefl&id=100080519375726
- Line : N/A
- Address : N/A
ซื้อ-ขายหุ้น.png) |
| Facebook Page ชื่อ ดัชนีหุ้นไทย | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ ดัชนีหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551579965780, https://www.facebook.com/photo/?fbid=122124388340052665&set=a.122110961948052665
- Line : N/A
- Address : N/A
ดัชนีหุ้นไทย.png) |
| Facebook Page ชื่อ ธุรกิจหุ้นซื้อขายโดยเฉพาะ | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page ชื่อ ธุรกิจหุ้นซื้อขายโดยเฉพาะ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094700753464, https://www.facebook.com/permalink.php?story_fbid=pfbid0wU5ShxRS3hagTuc84FHmQmd75PWeYD2F2jyx4ihguFcnUUpAKWXjuCmnjey9y4jyl&id=100094700753464
- Line : N/A
- Address : N/A
ธุรกิจหุ้นซื้อขายโดยเฉพาะ.png) |
| Facebook Page อ้างชื่อ ซีพีออล์ จำกัดมหาชน | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page อ้างชื่อ ซีพีออล์ จำกัดมหาชน- Website : N/A
- Facebook : https://www.facebook.com/nemeesis1431, https://www.facebook.com/photo/?fbid=399933932413826&set=a.219054427168445
- Line : N/A
- Address : N/A
ซีพีออล์จำกัดมหาชน.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080248376481, https://www.facebook.com/permalink.php?story_fbid=pfbid0f7okgfLYh5iPBJWayrZ42vi5iGXsVYsVnD8wrqLs988ifcipA32xpyC8b5Ng6Dtsl&id=100080248376481
- Line : N/A
- Address : N/A
ห้างทองแม่ทองสุก.png) |
| Facebook Page อ้างชื่อ หุ้นทอง Arora | Unlicensed securities and derivatives business | 09/01/2024 | Facebook Page อ้างชื่อ หุ้นทอง Arora- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550258484020, https://www.facebook.com/permalink.php?story_fbid=pfbid0nmXW9dYeyfFXLLG6yPFBcQ355U3N71qmvCGs6EVpMCZng31NKDZxJKKi37tmX89Yl&id=61550258484020
- Line : N/A
- Address : N/A
หุ้นทองArora.png) |
| Mountain Capital Fund | Unlicensed digital asset business | 09/01/2024 | Mountain Capital Fund- Website : https://www.mcfund.ai/
- Facebook : N/A
- Line : N/A
- Address : Gustav III:s Boulevard 34169 73 Solna Sweden
|
| เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 09/01/2024 | เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย- Website : https://set-pu.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
_ตลาดหลักทรัพย์แห่งประเทศไทย.png) |
| Facebook Page ชื่อ Saving for the future in retirement | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ Saving for the future in retirement- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094763120359, https://www.facebook.com/permalink.php?story_fbid=pfbid0GXwVtdQZz9tf6YheYHuLJhvVAvtVPcUpAZ7MqgoCAjeSQfk7WksXpeyMoXVe5Npul&id=100094763120359
- Line : N/A
- Address : N/A
Savingforthefutureinretirement.png) |
| Facebook Page ชื่อ Short Trading | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ Short Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092611737257, https://www.facebook.com/ads/library/?id=1312549099463171
- Line : N/A
- Address : N/A
ShortTrading.png) |
| Facebook Page ชื่อ Stocks Post Daily Profits | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ Stocks Post Daily Profits- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093795244228, https://www.facebook.com/ads/library/?id=1083432812846116
- Line : N/A
- Address : N/A
StocksPostDailyProfits.png) |
| Facebook Page ชื่อ Trade stocks online | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ Trade stocks online- Website : N/A
- Facebook : https://www.facebook.com/doofreeX/about_profile_transparency, https://www.facebook.com/doofreeX/videos/2288963161302803/
- Line : N/A
- Address : N/A
Tradestocksonline.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095221984090, https://www.facebook.com/photo/?fbid=205966205920778&set=a.204043446113054
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085861062508, https://www.facebook.com/permalink.php?story_fbid=pfbid0L627F4bHpaYYdqtdJ6sYgqYF5Gw615AhzczvjJLiRo1ojaPERvP9zTFWLew4z25Jl&id=100085861062508
- Line : N/A
- Address : N/A
ซื้อขายหุ้นทองคำไทย.png) |
| Facebook Page ชื่อ ธุรกิจค้าขายหุ้นโดยเฉพาะ | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ ธุรกิจค้าขายหุ้นโดยเฉพาะ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550227246971, https://www.facebook.com/permalink.php?story_fbid=pfbid02futhKjJBCBiV87iFdhCVf1NWYVUxL2VSbFvBJ1BLDmzZtFcbYBw51nUPnWjZsCk6l&id=61550227246971
- Line : N/A
- Address : N/A
ธุรกิจค้าขายหุ้นโดยเฉพาะ.png) |
| Facebook Page ชื่อ บริษัทตลาดหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page ชื่อ บริษัทตลาดหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550493542998, https://www.facebook.com/permalink.php?story_fbid=pfbid02PT4uToecTXpVfRVjwn6Xqrc1zdvm7hyWbNhhQcWu3byZMRzoHFbET5CKS93rWM1Ul&id=61550493542998
- Line : N/A
- Address : N/A
บริษัทตลาดหลักทรัพย์จัดการกองทุน.png) |
| Facebook Page อ้างชื่อ CP ALL Stock Exchange | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page อ้างชื่อ CP ALL Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090553451606, https://www.facebook.com/permalink.php?story_fbid=pfbid05un27BC88ME9LGBWX6WrEDdmGnT8MXn8wcjCu8MsGXkK1LbKQZAYAymeZmPY5aPSl&id=100090553451606
- Line : N/A
- Address : N/A
CPALLStockExchange.png) |
| Facebook Page "MST GOLD Tranding" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page "MST GOLD Tranding" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072390317615, https://www.facebook.com/permalink.php?story_fbid=pfbid02uhdvAdafoVYeJ19u5SfgrPBk43kqLDRrzfoJGreNm5HgoMm7zaMtoYAri6R8a2jel&id=103143702061352
- Line : N/A
- Address : N/A
MSTGOLDTranding.png) |
| Facebook Page อ้างชื่อ Securities Set | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page อ้างชื่อ Securities Set- Website : N/A
- Facebook : https://www.facebook.com/RacingcarKM.36, https://www.facebook.com/RacingcarKM.36/posts/pfbid02cmcwRUeKk7NkkXxG5AvQ385HYyrTsYyuKJsbdvZ1nVgp26AKt4n6oR2o3yFDCkDal
- Line : N/A
- Address : N/A
SecuritiesSet.png) |
| Facebook Page อ้างชื่อ บำรุงราษฎร์ อินเตอร์เนชั่นแนล | Unlicensed securities and derivatives business | 08/01/2024 | Facebook Page อ้างชื่อ บำรุงราษฎร์ อินเตอร์เนชั่นแนล- Website : N/A
- Facebook : https://www.facebook.com/eofcfilm?mibextid=ZbWKwL, https://www.facebook.com/eofcfilm/posts/pfbid02vY1wKBHjELWiDNiy9szix8qxnHmGAwLSeSK8LFVZLjkygHukA6n2iw6Tg4GR9XsVl
- Line : N/A
- Address : N/A
บำรุงราษฎร์อินเตอร์เนชั่นแนล.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100095430708646, https://web.facebook.com/photo?fbid=212914955232860&set=a.212914791899543
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ กองทุนรวมเครือเจริญโภคภัณฑ์ | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page ชื่อ กองทุนรวมเครือเจริญโภคภัณฑ์- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100084460816490, https://web.facebook.com/photo/?fbid=345288188296539&set=a.342134315278593
- Line : N/A
- Address : N/A
กองทุนรวมเครือเจริญโภคภัณฑ์.png) |
| Facebook Page ชื่อ ซื้อ-ขายหุ้น | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page ชื่อ ซื้อ-ขายหุ้น- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100080519375726, https://www.facebook.com/photo/?fbid=397200909640552&set=a.166822209345091
- Line : N/A
- Address : N/A
ซื้อ-ขายหุ้น.png) |
| Facebook Page ชื่อ หุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page ชื่อ หุ้นหลักทรัพย์- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=61550116621673, https://web.facebook.com/photo/?fbid=122168002172003887&set=a.122167990196003887
- Line : N/A
- Address : N/A
หุ้นหลักทรัพย์.png) |
| Facebook Page อ้างชื่อ BDMS Stock Market | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page อ้างชื่อ BDMS Stock Market- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094614896147
- Line : บัญชีไลน์ อ้างชื่อ Narida Suksawat (https://line.me/ti/p/VpR7dE0c-C)
- Address : N/A
BDMSStockMarket.png) |
| Facebook Page อ้างชื่อ CPALL Public Company Limited | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page อ้างชื่อ CPALL Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093809418792, https://www.facebook.com/100093809418792/posts/228939840242995/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
CPALLPublicCompanyLimited.png) |
| Facebook Page อ้างชื่อ GSB Trading | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page อ้างชื่อ GSB Trading- Website : N/A
- Facebook : https://web.facebook.com/nangfav201, https://web.facebook.com/photo?fbid=786474513495756&set=a.482675810542296
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองจินฮั้วเฮง | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page อ้างชื่อ ห้างทองจินฮั้วเฮง- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083541849464, https://web.facebook.com/permalink.php?story_fbid=pfbid025Q4zD85xfC68mK5xhEkw3B5GJ3Kpx2d5NvpHf522cxDUMt44EixioCvoX2vf9yMhl&id=100083541849464
- Line : N/A
- Address : N/A
ห้างทองจินฮั้วเฮง.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 05/01/2024 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083633677254, https://www.facebook.com/photo?fbid=360985760032544&set=a.345149938282793&_rdc=1&_rdr
- Line : N/A
- Address : N/A
ห้างทองแม่ทองสุก.png) |
| เว็บไซต์ อ้างชื่อ demcoproject.com | Unlicensed securities and derivatives business | 05/01/2024 | เว็บไซต์ อ้างชื่อ demcoproject.com- Website : demcoproject.com
- Facebook : N/A
- Line : N/A
- Address : N/A
demcoproject.com.png) |
| Facebook Page ชื่อ หลักทรัพย์ หุ้นไทย | Unlicensed securities and derivatives business | 04/01/2024 | Facebook Page ชื่อ หลักทรัพย์ หุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071813705456, https://www.facebook.com/photo/?fbid=386842590386195&set=a.193835916353531
- Line : N/A
- Address : N/A
หลักทรัพย์หุ้นไทย.png) |
| NorPay | Unlicensed digital asset business | 04/01/2024 | NorPay- Website : https://www.nordek.io/, https://norpaycard.io/register#
- Facebook : N/A
- Line : N/A
- Address : N/A
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| BYEX | Unlicensed digital asset business | 03/01/2024 | BYEX- Website : https://www.byexce.vip/download
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ TISCO Insure | Unlicensed securities and derivatives business | 03/01/2024 | เว็บไซต์ อ้างชื่อ TISCO Insure- Website : https://unep-app6.vip/index.html
- Facebook : N/A
- Line : N/A
- Address : N/A
TISCO.png) |
| Facebook Page ชื่อ Create a million-dollar trader | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page ชื่อ Create a million-dollar trader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084132147588, https://www.facebook.com/ads/library/?id=935560401269966
- Line : N/A
- Address : N/A
Createamillion-dollartrader.png) |
| Facebook Page ชื่อ Twenty Floor | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page ชื่อ Twenty Floor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555148090446, https://www.facebook.com/permalink.php?story_fbid=pfbid0Rp86ZnhpkzL2X4wZZAqJmTFHzy4Lfm5ah8EXeEL7tBgSenofgfyMcYPfxtTsVQo9l&id=61555148090446
- Line : N/A
- Address : N/A
TwentyFloor.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552083701137, https://www.facebook.com/61552083701137/posts/pfbid02AjTb5sQsh6rpApgtMkMwr5QmB8y4DTJjJ7UtQgPiZJijq2yw5CJ4uaVQQ1arTa68l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ ซื้อขายหุ้นระยะสั้น | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page ชื่อ ซื้อขายหุ้นระยะสั้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552033814090, https://www.facebook.com/story.php?story_fbid=pfbid0Yad8vwajUeKX2syCYDrwh6LB163tusYvQK81ioojJiTxPaWtCJrp9ZwRYMHv11NBl&id=61552033814090&mibextid=Nif5oz&paipv=0&eav=AfadTsel9ox3CEoXZ5PtjVE2CLfUfkUTD8ES
- Line : N/A
- Address : N/A
ซื้อขายหุ้นระยะสั้น.png) |
| Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะ | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095698082250, https://www.facebook.com/story.php?story_fbid=pfbid02Dg9vQe4cjc9E9jJciybuyC62r5jfpw8M8wEBRPm885uiJPgufApmYEMENF7pNYwul&id=100095698082250&mibextid=Nif5oz&paipv=0&eav=Afa92gCkXp9I2XvVy18mGmbPOhCsMZCJ9
- Line : N/A
- Address : N/A
ธุรกิจซื้อหุ้นโดยเฉพาะ.png) |
| Facebook Page อ้างชื่อ CPALL Online | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page อ้างชื่อ CPALL Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085676241116, https://www.facebook.com/permalink.php?story_fbid=pfbid0y8Hcc9wsYTbBZvXd4NBAUX1WWqtDSzSqxwMkL8dbDTYNxYMvJe7AjQhn9UyKSWCkl&id=100085676241116
- Line : N/A
- Address : N/A
CPALLOnline.png) |
| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 02/01/2024 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551452654293&mibextid=hIlR13, https://www.facebook.com/photo?fbid=122127623150048421&set=a.122127613640048421
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 28/12/2023 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094632626980, :https://www.facebook.com/story.php?story_fbid=pfbid02FQWwTx76Yn6DYGTq5M4hh8Kov1RgiSz1bnLrwLDptVsyQRWoXHMdgnYzdPPPG5ttl&id=100094632626980&mibextid=Nif5oz&paipv=0&eav=AfZImiUMbXc5HZ2XcdDJa8AAdvfsVDIO
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 28/12/2023 | Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/share/yMqD9Jmcdmcup6Lr/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
กองทุนปันผลตลาดหลักทรัพย์.png) |
| Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 28/12/2023 | Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070798253985&mibextid=hIlR13, https://m.facebook.com/story.php?story_fbid=pfbid02wXTStCF5KXKP3KppfqbndD6ErdmzVHBM416vcTy6wBZYbmmb3Nfa5A5syNwV8Kf5l&id=100070798253985&mibextid=Nif5oz
- Line : N/A
- Address : N/A
บริษัทหลักทรัพย์จัดการกองทุน.png) |
| Facebook Page อ้างชื่อ ASN Broker Public Company Limited | Unlicensed securities and derivatives business | 28/12/2023 | Facebook Page อ้างชื่อ ASN Broker Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/people/ASN-Broker-Public-Company-Limited/100084159025886/
- Line : N/A
- Address : N/A
อ้างชื่อASNBrokerPublicCompanyLimited.png) |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 28/12/2023 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081708540264, https://www.facebook.com/story.php?story_fbid=358796903520592&id=100081708540264&mibextid=WC7FNe
- Line : N/A
- Address : N/A
ห้างทองแม่ทองสุก.png) |
| Facebook page ชื่อ CPALL | Unlicensed securities and derivatives business | 27/12/2023 | Facebook page ชื่อ CPALL- Website : N/A
- Facebook : https://m.facebook.com/gogoalgirl88, https://www.facebook.com/photo/?fbid=894262805590805&set=a.507946187555804
- Line : N/A
- Address : N/A
CPALL.png) |
| Facebook Page ชื่อ หุ้นหลักทรัพย์การไฟฟ้าส่วนภูมิภาค PEA | Unlicensed securities and derivatives business | 27/12/2023 | Facebook Page ชื่อ หุ้นหลักทรัพย์การไฟฟ้าส่วนภูมิภาค PEA- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095249912502, https://www.facebook.com/photo/?fbid=197783470073316&set=a.197782316740098
- Line : https://line.me/ti/p/-M9-7CVqMc?fbclid=IwAR1_4jKOMJdv1wHu3FRs1sNd0mapwlo813RnrBNqplE9BrQcxViAhcYA51E
- Address : N/A
หุ้นหลักทรัพย์การไฟฟ้าส่วนภูมิภาคPEA.png) |
| MuseWallet | Unlicensed digital asset business | 27/12/2023 | MuseWallet- Website : https://www.musepay.io/, https://www.musewallet.io/, https://twitter.com/musepay_io, https://www.instagram.com/musepay_io/
- Facebook : https://www.facebook.com/musepay
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 26/12/2023 | Facebook page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070798253985, https://www.facebook.com/permalink.php?story_fbid=pfbid0srAjzfazHf19UGGnZLu17Kjtgm9pbWH9nkmKUnBB2EZetqJs87JuspPrZMHJHjkYl&id=100070798253985
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Cpall Public | Unlicensed securities and derivatives business | 26/12/2023 | Facebook page อ้างชื่อ Cpall Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094785049535, https://m.facebook.com/story.php?story_fbid=pfbid02TqQocpZ1MebyvDRJd7TjJg9CbmkgHMnPHHFm2JR2CTKpDvLezNeJLF4LrwYNHno2l&id=100094785049535&mibextid=WiMSqg
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Money Talk | Unlicensed securities and derivatives business | 26/12/2023 | Facebook page อ้างชื่อ Money Talk- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090427060841, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100179343014759&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น" | Unlicensed securities and derivatives business | 26/12/2023 | Facebook page อ้างชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068990664463, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106022624824834&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ วัชระ แก้วสว่าง | Unlicensed securities and derivatives business | 26/12/2023 | Facebook Page อ้างชื่อ วัชระ แก้วสว่าง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066639202758, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=299113433959890&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| บัญชีไลน์ ชื่อ OSKJP-BEN | Unlicensed securities and derivatives business | 26/12/2023 | บัญชีไลน์ ชื่อ OSKJP-BEN- Website : https://w.oskjp.com/#/register?agentCode=800232
- Facebook : N/A
- Line : บัญชีไลน์ ชื่อ OSKJP-BEN (URL https://line.me/ti/p/WUz8zjGFut)
และ LINE Open Chat ชื่อ A3กลุ่มสื่อสารตลาดหลักทรัพย์KGI
- Address : N/A
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| RedotPay | Unlicensed digital asset business | 26/12/2023 | RedotPay- Website : https://www.redotpay.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ ชื่อ goodfinancial.com และ App Goodall | Unlicensed securities and derivatives business | 26/12/2023 | เว็บไซต์ ชื่อ goodfinancial.com และ App Goodall- Website : https://goodfinancial.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ Cortina | Unlicensed securities and derivatives business | 26/12/2023 | เว็บไซต์ อ้างชื่อ Cortina- Website : https://cortinacap.com/mobile/zh-hant/m.html#/
- Facebook : N/A
- Line : Line open chat ชื่อ Trading Flow 7, บัญชีไลน์ อ้างชื่อ สถาพร งามเรือง, บัญชีไลน์ อ้างชื่อ ผึ้ง พัชชา, บัญชีไลน์ อ้างชื่อ มิ้น อรินดา, บัญชีไลน์ อ้างชื่อ CORTINA
- Address : N/A
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| Facebook page ชื่อ Buyandsellfundshares | Unlicensed securities and derivatives business | 25/12/2023 | Facebook page ชื่อ Buyandsellfundshares- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552928444732&mibextid=kFxxJD, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=172095835980783&search_type=page&media_type=all
- Line : บัญชีไลน์ ชื่อ service worker. (URL: https://line.me/ti/p/9lOv6Zb_h2)
- Address : N/A
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| Facebook page ชื่อ Evamart | Unlicensed securities and derivatives business | 25/12/2023 | Facebook page ชื่อ Evamart- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094715014507, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=117816285607428&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Geyser Gurus | Unlicensed securities and derivatives business | 25/12/2023 | Facebook page ชื่อ Geyser Gurus- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550585241798, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=122101613186006297&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Yannick Vallet | Unlicensed securities and derivatives business | 25/12/2023 | Facebook page อ้างชื่อ Yannick Vallet- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078910173512&sk=about_profile_transparency, https://www.facebook.com/ads/library/?id=1454063985146252
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ตลาดหุ้นไทย กองทุนรวม | Unlicensed securities and derivatives business | 22/12/2023 | Facebook Page ชื่อ ตลาดหุ้นไทย กองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080990289169, https://www.facebook.com/permalink.php?story_fbid=pfbid0f5cUaxtdyUCocGmKag4tey6wc96XstdvbZ53V1rGds96T5rmmrRegPsZBLULNUrDl&id=100080990289169
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP ALL Company Day Trade | Unlicensed securities and derivatives business | 22/12/2023 | Facebook Page อ้างชื่อ CP ALL Company Day Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551274873857, https://www.facebook.com/permalink.php?story_fbid=pfbid02iE6sDdnygrxKn6ZAM51671oS8h5fppVtNJPBbZiaQwQoRffSQn3ZzF2ugda7r273l&id=61551274873857
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Money Chat ประเทศไทย | Unlicensed securities and derivatives business | 22/12/2023 | Facebook Page อ้างชื่อ Money Chat ประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552778804013, https://www.facebook.com/ads/library/?id=2584931338346973
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ กระแสหุ้นรายวัน | Unlicensed securities and derivatives business | 22/12/2023 | Facebook Page อ้างชื่อ กระแสหุ้นรายวัน- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ กลยุทธ์การลงทุนของศาสตราจารย์ไพเพอร์ | Unlicensed securities and derivatives business | 22/12/2023 | Facebook Page อ้างชื่อ กลยุทธ์การลงทุนของศาสตราจารย์ไพเพอร์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091323895585, https://www.facebook.com/permalink.php?story_fbid=276404142080380&id=100091323895585&ref=embed_post
- Line : N/A
- Address : N/A
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| บัญชีไลน์ ชื่อ customer service | Unlicensed securities and derivatives business | 22/12/2023 | บัญชีไลน์ ชื่อ customer service- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Short Term Trading | Unlicensed securities and derivatives business | 20/12/2023 | Facebook Page ชื่อ Short Term Trading- Website : N/A
- Facebook : https://www.facebook.com/p1o2t3a4, https://fb.watch/o_cOP-c-hN/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ข่าวตลาดหุ้น | Unlicensed securities and derivatives business | 20/12/2023 | Facebook Page ชื่อ ข่าวตลาดหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068980149921, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=339584672901360&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CPALL Public | Unlicensed securities and derivatives business | 20/12/2023 | Facebook Page อ้างชื่อ CPALL Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086030298355, https://www.facebook.com/ads/library/?id=257801770383539
- Line : N/A
- Address : N/A
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| KoinBX | Unlicensed digital asset business | 20/12/2023 | KoinBX- Website : https://koinbx.com/, https://t.me/koinbx_discussion, https://www.youtube.com/@KoinBX, https://twitter.com/KoinBX
- Facebook : https://www.facebook.com/KoinBX/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Future | Unlicensed securities and derivatives business | 19/12/2023 | Facebook Page ชื่อ Stock Future- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551873418215, https://www.facebook.com/photo.php?fbid=122123730824062447&set=a.122117737028062447&type=3&mibextid=WiMSqg
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Sustainable funds | Unlicensed securities and derivatives business | 19/12/2023 | Facebook Page ชื่อ Sustainable funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554182584081, https://www.facebook.com/story.php?story_fbid=pfbid02zQYRvDfwornqK3yAXgatfdDuXiw435ncs364RTAMirHMSaX5vH5r4XwEcp2m6ec1l&id=61554182584081&mibextid=WiMSqg&paipv=0&eav=AfbN_TGWOSO9at2zu4gF1gJI7eco7VeIKM7
- Line : Line อ้างชื่อ ฝ่ายบริการลูกค้า SET (Line id: service989)
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายกองทุนหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 19/12/2023 | Facebook Page ชื่อ ซื้อขายกองทุนหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095203294955, https://www.facebook.com/permalink.php?story_fbid=pfbid025eupPojnvo4gWDyWyRVid3ffhik2eNhSZyanHxx2bcFLE14j7DughsrBqNFB9jgXl&id=100095203294955
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ แนะวิเคราะห์หุ้น | Unlicensed securities and derivatives business | 19/12/2023 | Facebook Page ชื่อ แนะวิเคราะห์หุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092955756779, https://www.facebook.com/photo/?fbid=196840253424499&set=a.147920584983133
- Line : N/A
- Address : N/A
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| Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 19/12/2023 | Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100072390317615&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid02uXMrsU1Ei4R1r4MEPgbyYiLQW2j28NMPQZ2rQ9h4gGo9Z5z9TcfXUag5XXH2nTsml&id=103143702061352&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ BuyandSellfundshare | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ BuyandSellfundshare- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082434044423, https://m.facebook.com/story.php?story_fbid=pfbid02YeL25cUCLd4dqrjVNv4pNgLcnAztnK1cv3nArTXLAwuAA66M6Pv2n5XibdqUbet5l&id=100082434044423&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Cutting edge digital | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ Cutting edge digital- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093522503737, https://www.facebook.com/100093522503737/videos/628437395974518
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investing to make a profit | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ Investing to make a profit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553669930549, https://www.facebook.com/permalink.php?story_fbid=pfbid0WVioCprcLk6nFQYrFDWupybMTJTAFb9WAH4P8XJVJdxGbYWj79r8cXQtyLDGtH3cl&id=61553669930549
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ New Investor | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ New Investor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080503174433&mibextid=ZbWKwL, https://www.facebook.com/100080503174433/posts/pfbid0YRmeXXaH1NYTgRcka6UipQk7a7vaPDtRp28Tj36UYijJ9Qo11fFPQBZ3svvgaZVDl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stable securities | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ Stable securities- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095060170548&mibextid=ZbWKwL, https://www.facebook.com/100095060170548/posts/pfbid033fNAUvgySeKbd3DuPAY6RbGkXMe6N41CH12EB5HxcWV5oLeKcwV7RCXfdK9uuo35l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายกองทุนหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page ชื่อ ซื้อขายกองทุนหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095203294955&mibextid=ZbWKwL, https://www.facebook.com/photo/?fbid=197275840122525&set=pb.100095203294955.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Bangkok Muangtrat | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Bangkok Muangtrat- Website : N/A
- Facebook : www.facebook.com/profile.php?id=100086090314469, https://www.facebook.com/permalink.php?story_fbid=pfbid02aXySg9fX4XMra17xH4uAAbURtwukcG9z8Rhd9Ft8pioPDbni8WJb1a1RoaecoQEnl&id=100086090314469
- Line : บัญชีไลน์ อ้างชื่อ กิริยา เวชพานิช (Line ID: phiangruthai_121)
- Address : N/A
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| Facebook Page อ้างชื่อ BDM Derivative stocks | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ BDM Derivative stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095240882959, https://www.facebook.com/100095240882959/posts/pfbid0D1NsiSsseC3nPVZpie8NExP1H66biweg6z6cdhzyqYQsvWKZdCJJkkjPkxTy16Uhl/?d=n&mibextid=WiMSqg
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ BDMS Trade popular stocks | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ BDMS Trade popular stocks- Website : N/A
- Facebook : www.facebook.com/profile.php?id=61550521025781
- Line : บัญชีไลน์ อ้างชื่อ Nitchisa Premwat
- Address : N/A
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| Facebook Page อ้างชื่อ BDMS Trading | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ BDMS Trading- Website : N/A
- Facebook : www.facebook.com/profile.php?id=61550291891144
- Line : บัญชีไลน์ อ้างชื่อ น.ส.นาตยา พรมบุตร (Line ID : nisha4554)
- Address : N/A
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| Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090432650753, https://www.facebook.com/story.php?story_fbid=pfbid0Xqb2GrhibCTwSBkw6bx21GyNWBhkhTHTysB1wSguZCG3ymdGrzgTmEgm86jn9QeKl&id=100090432650753&mibextid=WiMSqg&paipv=0&eav=AfambWmQ0gyWgrzgXr50QKfsWxlXA1mCMY
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Chin Hua Heng | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Chin Hua Heng- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094578377798&mibextid=ZbWKwL, https://www.facebook.com/100094578377798/posts/pfbid02DHKc8pAokduvF55nV7LuhsJqTEEqhaTGNuEWHRJXecXujbyGEXGcqnDRZozjuWMQl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP Stock Exchange | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ CP Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088351756833, https://www.facebook.com/photo/?fbid=323697240585332&set=a.315909661364090
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP ออลล์ กรุ๊ป จํากัด | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ CP ออลล์ กรุ๊ป จํากัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091521094377, https://www.facebook.com/permalink.php?story_fbid=pfbid0ytBZXs7fKDr2bPpP5rBECJzDjjJKLkCJ1csbd7Q1eGpiC3AKFDKAPvg4q4Ent8dal&id=100091521094377
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Cpall Public | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Cpall Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086030298355&mibextid=ZbWKwL, https://www.facebook.com/100086030298355/posts/pfbid0XhPyztjioHGA9wesRHTie83UggBzA4bmCdqUA7d7KTK8YuKq9W7grMsJSWGQcK99l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Gpsc | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Gpsc- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090749374783, https://www.facebook.com/photo.php?fbid=291122067256104&set=a.290707497297561&type=3&mibextid=WiMSqg
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ GSB Trading | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ GSB Trading- Website : N/A
- Facebook : https://www.facebook.com/nangfav201?mibextid=ZbWKwL, https://www.facebook.com/100063996426942/posts/pfbid0zpgFFHou48yztVAaW52MDUUKGX2NHQqwWVWNm7vc5aEEcbJYGNrxWivnFWHS3mjYl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HGF Gold Stocks | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ HGF Gold Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551988177653, https://www.facebook.com/61551988177653/videos/347401981312278
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock Exchange of Thailand | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554697285651, https://www.facebook.com/permalink.php?story_fbid=pfbid02v9Hkwg2tTnHFNN12qPu3YCtqCVrA7dkXGFpyZwodd5fgBRTXbQeiqJgZra45qidMl&id=61554697285651
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Trinity Securities | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ Trinity Securities- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086229602403, https://www.facebook.com/permalink.php?story_fbid=pfbid02TazSjiXkR7sBRyCmZcCyEKfi8t96rSPB4gqUbii4n9BbSFiyMeemWbiwnMRaYefjl&id=100086229602403
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ กระแสหุ้น ซีพีออลล์ไทย | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ กระแสหุ้น ซีพีออลล์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064740967665&mibextid=ZbWKwL, https://www.facebook.com/photo/?fbid=862319215372928&set=pb.100064740967665.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ข่าวหุ้นรายวัน Kiatnakin Phatra | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page อ้างชื่อ ข่าวหุ้นรายวัน Kiatnakin Phatra- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081948440223, https://www.facebook.com/story.php?story_fbid=pfbid07udu5d4Bcp1Em4mnnRibc5ekJxw9jE5AR17XNjfyAj3PbqTrj6UqfjeHqYrMtLcWl&id=100081948440223&mibextid=WiMSqg&paipv=0&eav=Afa_KOorQn5cCssUfG48hbGt6GIsHRuuyg
- Line : N/A
- Address : N/A
 |
| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 18/12/2023 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080696526339&mibextid=ZbWKwL, https://www.facebook.com/photo/?fbid=370835635616318&set=a.355448757155006
- Line : N/A
- Address : N/A
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| Retik Finance | Unlicensed digital asset business | 18/12/2023 | Retik Finance- Website : https://retik.com/, https://twitter.com/retikfinance
- Facebook : N/A
- Line : N/A
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ ชลิตา แพทย์รัตน์ | Unlicensed securities and derivatives business | 18/12/2023 | บัญชีไลน์ อ้างชื่อ ชลิตา แพทย์รัตน์- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Fortune God Slot-VN-E | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ Fortune God Slot-VN-E- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094909820410
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Martin's fast wheels | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ Martin's fast wheels- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089095720539
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade Hospital Stock | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ Trade Hospital Stock- Website : N/A
- Facebook : https://www.facebook.com/eofcfilm?mibextid=ZbWKwL, https://www.facebook.com/100064934252144/posts/pfbid0PX6WjmN7XvEGPHJDXTwgsEoSY52eJxptBhGvL8Gu2Gj8VeNEkxbkLmNph1dF74nil/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กระแส กองทุนรวมทองคำไทย | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ กระแส กองทุนรวมทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083598009150, https://www.facebook.com/permalink.php?story_fbid=pfbid0WDZEotbZagoAKtSo1fudnRxXP9vFYLG8toQaKwtAD3gd91gwJQ9sEt2RyZjPM8uWl&id=100083598009150
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ โลกของทอง มองเศรษฐกิจ | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ โลกของทอง มองเศรษฐกิจ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081224418590&mibextid=ZbWKwL, https://www.facebook.com/100081224418590/posts/pfbid02umSpeCXZRsgQdbYBSCYDprFT3g7CoLAbQPz24WrUc6chNRV77vTG6F27yHPXgPm2l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้น กองทุนรวม | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page ชื่อ หุ้น กองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/narak201?mibextid=ZbWKwL, https://www.facebook.com/107673331676083/posts/pfbid0LvH15t5MTKrEFqtpR4AuNcB5NXegQaePsShHRcqitDhurQbUJatxVDHM1uabvHA4l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Cezar Black | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page อ้างชื่อ Cezar Black- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552000648885
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP ALL public | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page อ้างชื่อ CP ALL public- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=61550902951006, https://www.facebook.com/61550902951006/posts/pfbid0MdffAh7wJhkqdaU2Sax6AYK2p4nmijxL1a5SQzwpDoGUqF6652vv83iH9od6SZ1Bl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page "Mts Gold Group แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 15/12/2023 | Facebook page "Mts Gold Group แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083292313431&mibextid=ZbWKwL, https://www.facebook.com/100083292313431/posts/pfbid01A7jz7mk4AV3UY8xKhUBsqiYNFsSypSHCbGZHDDMhae6TjDainTzbmHrJmj5y7c6l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited | Unlicensed securities and derivatives business | 15/12/2023 | Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089201676238&mibextid=ZbWKwL, https://www.facebook.com/100089201676238/posts/pfbid01UntSmqCoqeSRRyhdf24221JrRf5jXicmUozfqPwuAC3Amh53EKx6KABdkpGV4nNl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Metamask | Unlicensed digital asset business | 15/12/2023 | Metamask- Website : https://metamask.io/, Application iOS Android : Metamask
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TransFi | Unlicensed digital asset business | 15/12/2023 | TransFi- Website : https://www.transfi.com/
- Facebook : N/A
- Line : N/A
- Address : Pramones 10G, Vilnius, Lithuania LT-11118
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| Facebook Page ชื่อ Communicate stock news | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Communicate stock news- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552064882931, https://www.facebook.com/permalink.php?story_fbid=pfbid0BxeqxeVGv48MCVYS8zfQfvRJhYauGEhxMt5kh3sQy3fye4J6MUFbdEHEYTh6nwoyl&id=61552064882931
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Invest in Thai stocks | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Invest in Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/Invest.stockth และ https://fb.watch/oQWPY_WJ46/ และ https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_pag
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Professional stock trading | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Professional stock trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075846702157, https://fb.watch/oQWVMwooEH/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Real estate | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Real estate- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551560315890, https://www.facebook.com/permalink.php?story_fbid=pfbid0PV8Q7BDmTob7YnHAVZPzM2gcg9JhJeBDmo4qHT436vArBEDg7WjndTi77YxtCKXfl&id=61551560315890
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai stocks | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553519447662, https://fb.watch/oQYrOrnIGD/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trading Funds | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Trading Funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063609075204, https://www.facebook.com/reel/363113682780138
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trading on the stock exchange | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ Trading on the stock exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083311850890, https://fb.watch/oR0zDCy3XJ/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ เปิดประสบการณ์การเทรด | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ เปิดประสบการณ์การเทรด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069560255547, https://www.facebook.com/permalink.php?story_fbid=pfbid034u1C7zgKjbaR9RP33MjpqfcWXXsLhUhxrPZVAhR7H19FiNMDCDkbtdXFpW524hQMl&id=100069560255547
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ รวยหุ้นไม่ง้อเซียน | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ รวยหุ้นไม่ง้อเซียน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551412144753, https://www.facebook.com/ads/library/?id=1504147347049393
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ หุ้นตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088271903690, https://www.facebook.com/permalink.php?story_fbid=pfbid0JRu8iFPzdgCAAfgc8X8N7qWx936RFxeEYaVhx6FxQd7Vwz5nQWzkDbezR7sfPpXhl&id=100088271903690
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นปันผลรายวัน-รายเดือน | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page ชื่อ หุ้นปันผลรายวัน-รายเดือน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084800766087, https://fb.watch/oSofghXu7_/
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CPall | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ CPall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552682900075, https://www.facebook.com/permalink.php?story_fbid=pfbid0Qy5QNgCQ6JCzoLzkwAw96PSDLgojutSMkRVuA6wQnFEeVbufJ1Nk4pzLtfSWDRaFl&id=61552682900075
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ HGF Gold Futures | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ HGF Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063988625719, https://www.facebook.com/permalink.php?story_fbid=pfbid02e8fyUWQRpWqFY1ZbDCeEoXpUdqpZTfyhmthEoGLjrzYy5awA9wvKSP3jduyMWwUBl&id=100063988625719
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 13/12/2023 | Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090148013545&mibextid=ZbWKwL, https://www.facebook.com/permalink.php?story_fbid=pfbid034FmEatKBAJtMJaYrDaSo2rL2Ak3TQAmkP5YVRxXETPJyZ9KqmwTojTvQ6NoqDE1Tl&id=100090148013545
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SET Education | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ SET Education- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069811646832
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock Journoey | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ Stock Journoey- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064083367065, https://www.facebook.com/100064083367065/videos/1124322502275035
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ จำกัด | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081456205873, https://www.facebook.com/permalink.php?story_fbid=pfbid0vZkUgQsm8c2xhE5Vt7EQ9xEvNQoWHEPAwNPikCjc6g6TibkqpKxH7z69BJb3LdjRl&id=100081456205873
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทอง จินฮั้วเฮง | Unlicensed securities and derivatives business | 13/12/2023 | Facebook Page อ้างชื่อ ห้างทอง จินฮั้วเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552425290480, https://www.facebook.com/permalink.php?story_fbid=pfbid0282QLRrC9C1XTFGB74Q2cKJCMfCT4qShTm848Z3aE914jdUxkyQ3H4Xg1xiMv2NY7l&id=61552425290480
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Funds and stocks | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Funds and stocks- Website : N/A
- Facebook : https://www.facebook.com/Funds.stocks, https://fb.watch/oPCXc8F5SE/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment fund | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Investment fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085032974881, https://fb.watch/oQWfUeapLf/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mutual Fund for the People | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Mutual Fund for the People- Website : N/A
- Facebook : https://www.facebook.com/numerosdetusuerte, https://fb.watch/oQVyugw80B/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ New TRADE | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ New TRADE- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553946592521, https://fb.watch/oQW4uZ3ygT/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Provident fund | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Provident fund- Website : N/A
- Facebook : https://www.facebook.com/stock.trad.th, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=565746247218290&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Retirement stocks | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Retirement stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551582294381, https://www.facebook.com/61551582294381/videos/205534155931502/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Securities trading | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ Securities trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552772459627, https://www.facebook.com/permalink.php?story_fbid=pfbid0QRqoTUhkjpLmZ2jcxExBTgiEB1KPs1zAKSgQffdWMNuiojPzXPJ8uLPyLEYiDpuNl&id=61552772459627
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นรายวัน | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ กองทุนหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069506604079&mibextid=ZbWKwL, https://www.facebook.com/100069506604079/posts/pfbid0zizfrsSp4arVE8CD5t2kJxSq8pL3t3TWXEyU1CnxQsKk2PzqL18dAx3edcM74j9Gl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ-ขาย หุ้นทองคำ | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ ซื้อ-ขาย หุ้นทองคำ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090351586616, https://www.facebook.com/permalink.php?story_fbid=pfbid0J7LGmKp78TGp2XxG9KnmTSoSSfYra6rEehrhA7k7dptyDidG9qdMYeMe7JMKwqGal&id=100090351586616
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นรายวัน | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page ชื่อ หุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551127600766, https://www.facebook.com/permalink.php?story_fbid=pfbid0vYsocnqZhrpVwvNRgfxFoHjRAJbbvJL7Wpn8R2pK7b4KwC6GCCR6NLa7SxwYR4HLl&id=61551127600766
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Advance Corporation Group | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ Advance Corporation Group- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090564237958, https://www.facebook.com/permalink.php?story_fbid=pfbid037Ty3hfn1sQyUnxApdYnwGK9MkCtYKR5Lk9ufppwARtzx8pttfo67qVXYrPhu1dfDl&id=100090564237958
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP Seven Eleven | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ CP Seven Eleven- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080181786845, https://www.facebook.com/permalink.php?story_fbid=pfbid0cJXBRW4Z39FCCiL3eGYAbGrE6WcYr8dAXZh2W4XEJNNxvu7puoJFMWFtU2dGE6Mzl&id=100080181786845
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Finnomena | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ Finnomena- Website : N/A
- Facebook : https://www.facebook.com/dsrfacts, https://fb.watch/oQVXCpKwlt/
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Irpc Public | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ Irpc Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553605461821, https://www.facebook.com/permalink.php?story_fbid=pfbid0xFbtEmUj7SzuxZAkMX2QEs7cuyB4FvDqjesajBNbSofrMfPrZYfZ5YfeSgyz79j5l&id=61553605461821
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ซีพี ออลล์ กรุ๊ป จํากัด | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ ซีพี ออลล์ กรุ๊ป จํากัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083708460172, https://www.facebook.com/permalink.php?story_fbid=pfbid02hnYJ7gbCrY5vCBYKkmH4D6f7c8WxDQrLb8gBUXudoecjpg1ybNxHn9P4rGAD1Mtsl&id=100083708460172
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ไทยเบฟเวอเรจ ThaiBev | Unlicensed securities and derivatives business | 12/12/2023 | Facebook Page อ้างชื่อ ไทยเบฟเวอเรจ ThaiBev- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084701915236, https://www.facebook.com/permalink.php?story_fbid=pfbid02UnSjrG9QTyijQzjVQ9VbhpyyTikDmLnmtxGS5xCp5cJxbxfewrp3mQaZthnZ16vml&id=100084701915236
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Derivative stocks | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page ชื่อ Derivative stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553319422576, https://www.facebook.com/permalink.php?story_fbid=pfbid036joxCVtcAWQGDBWkEaNo9f5mUouWv98bD9HkVuiF4PPdjPixV8gVUBmBbiTj9bGLl&id=61553319422576
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock trading money | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page ชื่อ Stock trading money- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084037009322, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=101311449354049&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Trading | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page ชื่อ Stock Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082079319725&mibextid=ZbWKwL, https://www.facebook.com/100082079319725/posts/pfbid0PLAtycmqypiDbb7zfj4notXY4kJubuSNuTtbe8gNLdRM114NUhBegbYAcpc2T6xpl/?mibextid=Nif5oz
- Line : บัญชีไลน์อ้าง ชื่อ น.ส.จิตราพร ทองคง URL: https://line.me/ti/p/WKpEYfe7Su หรือ Line ID : p9n21
- Address : N/A
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| Facebook Page ชื่อ Trading Stock | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page ชื่อ Trading Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063942579483, https://fb.watch/oOtJ6pLNmL/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ ขาย ตลาดหุ้นไทย | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page ชื่อ ซื้อ ขาย ตลาดหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090595532939&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid022Gsf3CK8RsHmbkPE91XB94zCrn8WmDXhMKb9bkBTHUViXz6zH1r1VsGC8jq5wrGLl&id=100090595532939&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554431935141&mibextid=ZbWKwL, https://www.facebook.com/61554431935141/posts/pfbid02KnXcZEzG7564YE9LUYuRuigiCstivJ7TJmE9UMoatXSpvVPWNdrUrXKjZDV4Kdkal/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Cpall Trade | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page อ้างชื่อ Cpall Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094697145659&mibextid=ZbWKwL, https://www.facebook.com/photo?fbid=196165160216721&set=a.159704453862792
- Line : N/A
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| Facebook Page อ้างชื่อ GPSC | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page อ้างชื่อ GPSC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090749374783&mibextid=ZbWKwL, https://www.facebook.com/100090749374783/posts/pfbid025gDXmR7szgjokC3pe48fAsnu2SYuamG4Vcr6xvcjPPmxUu9DzT4Lt4xHwYSHTrRHl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ซื้อขาย หุ้น CPALL | Unlicensed securities and derivatives business | 08/12/2023 | Facebook Page อ้างชื่อ ซื้อขาย หุ้น CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057409991488&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid02WaQoyVjYkfXpUJrH6D2SPVunDa9L27E1dpLWB62izPN3z5xT6zwWHxyP2CxG7LGKl&id=100057409991488&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 | Unapproved public offering of digital token
Unlicensed digital asset business | 07/12/2023 | Facebook Page ชื่อ OxCash Pioneer Team Academy 2023- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089839091716
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กระแสหุ้นมาแรง | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page ชื่อ กระแสหุ้นมาแรง- Website : N/A
- Facebook : https://www.facebook.com/ilovetakrawNK?mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid02YJEERVvTSgaxMy67a3wC5cmvnfGTFFR7hiwigxHPYAf3MEWfZe6ZHRL84mjJzYRKl&id=100054402435421&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นปันผล | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page ชื่อ กองทุนหุ้นปันผล- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551639831823, https://www.facebook.com/61551639831823/posts/pfbid02uX2WdZnWAekxKxFHgbKhcXwoXzKjiSYuTExAhJg9pg61HmfX7xEVMEMJnwc2MQBKl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ เทพคอยน์ | Unlicensed digital asset business | 07/12/2023 | Facebook Page ชื่อ เทพคอยน์- Website : https://www.youtube.com/@inwcoin
- Facebook : https://www.facebook.com/inwcoin/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ปัญญาวิเคราะห์หุ้น | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page ชื่อ ปัญญาวิเคราะห์หุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552192179890&mibextid=ZbWKwL, https://www.facebook.com/61552192179890/posts/pfbid0VUJhjkc1EPdxt8LH1kmdhm3teote8LVvtCJ3dDwEsjb8JbLjgqwSytZdomt8vFHEl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP Stock Exchange | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ CP Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/photo?fbid=316596897962033&set=a.315909661364090
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Energy Absolute | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ Energy Absolute- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551224615008, https://www.facebook.com/61551224615008/posts/pfbid02XkzewY4uvuPz8tt7rVcrcmrmBmpVt1XXDbMMLEQKBiGJkkBKZNWTGKh9WQwpB8QEl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Money Coach | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ Money Coach- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100065320036845&mibextid=ZbWKwL, https://www.facebook.com/100065320036845/posts/pfbid0EYVFRmRfH32Nj1Bw9PE7E3iH8amogmqzE2qvfgEaCr3jLiM29nH3RT5j9WkV6Dxyl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SBITO Thailand | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ SBITO Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063490009541, https://www.facebook.com/story.php?story_fbid=854653336660992&id=100063490009541&mibextid=u98aYd
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553768279430, https://www.facebook.com/61553768279430/posts/122099065772125609/?mibextid=Cx5MWH
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552970173748, https://www.facebook.com/61552970173748/posts/122113620896099005/?mibextid=Cx5MWH
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552410219843, https://www.facebook.com/61552410219843/posts/122123191298080340/?mibextid=Cx5MWH
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553768279430, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=125837417289559&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552970334645, https://www.facebook.com/61552970334645/posts/122109516086099011/?mibextid=Cx5MWH
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083122166425&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัท บริหารสินทรัพย์ กรุงเทพพาณิชย์ | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ บริษัท บริหารสินทรัพย์ กรุงเทพพาณิชย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083709391325&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid0RiKeDzWkN9riLeQPFgpuxgUpNgboCeYFG7LZGhevU32HwDFgXyBcPrfB6jPDyvjXl&id=100083709391325&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ วัชระ แก้วสว่าง ไม่เพียงแต่ลงทุน | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ วัชระ แก้วสว่าง ไม่เพียงแต่ลงทุน- Website : N/A
- Facebook : https://www.facebook.com/souslesoleilgascon?mibextid=ZbWKwL, https://fb.watch/o9Nn-3RkGl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ สแกนหุ้น | Unlicensed securities and derivatives business | 07/12/2023 | Facebook Page อ้างชื่อ สแกนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552594949383, https://www.facebook.com/61552594949383/posts/122119406486086498/?mibextid=Cx5MWH
- Line : N/A
- Address : N/A
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| บัญชีไลน์ อ้างชื่อ กฤตชัย ชัยประภา | Unlicensed securities and derivatives business | 07/12/2023 | บัญชีไลน์ อ้างชื่อ กฤตชัย ชัยประภา- Website : N/A
- Facebook : N/A
- Line : Line ID : wit-1981
- Address : N/A
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| Facebook Page ชื่อ Buy-Sell the stock market | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Buy-Sell the stock market- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085221694457, https://fb.watch/oH-OK1wQDU/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Chinhuaheng Com | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Chinhuaheng Com- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552655775119, https://www.facebook.com/permalink.php?story_fbid=pfbid02VbBbeMhEvpkUgKtx6nfP68hHSRgr8re5L11rZsEZASohVU1sFvocYETGpv1gTSStl&id=61552655775119
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Consult About Stocks | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Consult About Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094909415114
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Cp Axtra | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Cp Axtra- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552562536308&mibextid=ZbWKwL, https://www.facebook.com/story.php?story_fbid=pfbid0P9gjvTQBLYv5kr4dNBHY1yUDvLehMhj3raP7JjAWV2yqS1mpkLfFwEvsDLnirWk6l&id=61552562536308&mibextid=Nif5oz&paipv=0&eav=AfaSUXiP1QmyjHT-3qKi
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Cpall Rsn | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Cpall Rsn- Website : N/A
- Facebook : https://www.facebook.com/rattabarn.thai, https://www.facebook.com/rattabarn.thai/posts/pfbid02oi7Ndgx5GkiTqu38hZDtuuFB94bto6Xr7dibuJnmcoF3e9dSKKXmqdJS9H2wQMnTl
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Csr Cpall | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Csr Cpall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551511828526&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid036ci2qSiT6rRyvLfnT2z3Rv9pqMxcEfvUpdErwpzRic6t8btuJ6GoLRdDx3LJqPfQl&id=61551511828526&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Dividend Fund | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Dividend Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067579659704, https://fb.watch/oGprDqh0eZ/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Fund shares | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Fund shares- Website : N/A
- Facebook : https://www.facebook.com/sunbd.page, https://fb.watch/oGpyMGKEst/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gulf-BN | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Gulf-BN- Website : N/A
- Facebook : https://www.facebook.com/fordreambycherry, https://www.facebook.com/fordreambycherry/posts/pfbid02YcaCguEtXrShQXhEzLBb3w563TpUygtBDqdQaR3bNsVAVjFQj3F1JmPd8G4WcPavl
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HSH Gold Online | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ HSH Gold Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085623385568, https://www.facebook.com/permalink.php?story_fbid=pfbid02ro7EE3AC4qz3jvXN2Bfx35ZAN6aiUGWx4gEx9ZGJE1TbR9AGqAP6Dnh6WU9JDVVzl&id=100085623385568
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment in Funds | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Investment in Funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068304960438, https://www.facebook.com/100068304960438/videos/699705708767102/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mutual funds | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Mutual funds- Website : N/A
- Facebook : https://www.facebook.com/FordChonburi, https://fb.watch/oKlWKSg6x9/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ National Fund | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ National Fund- Website : N/A
- Facebook : https://www.facebook.com/National.intertrad, https://www.facebook.com/National.intertrad/posts/pfbid0zN2S4FcnJ1xMPsUAF8UsWGpewFjM6C9fcqALkvS2CTXozpDXkHotN15euY3r3auAl
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Popular Thai stocks | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Popular Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550668645420, https://www.facebook.com/permalink.php?story_fbid=pfbid0Cpn4d2S8AEpGJA5rGHgjxnkwk8Dch7Ate2qvUkwvPFTcRa37e8mGXwUn5ZjMyKiNl&id=61550668645420
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Reserve Fund | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Reserve Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551536705511, https://www.facebook.com/61551536705511/videos/883111096404627/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock analysis | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Stock analysis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551694712114, https://fb.watch/oGnrOdDvVK/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Exchange of Thailand | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083789970112, https://www.facebook.com/100083789970112/videos/966891828339010/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock trading expert | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Stock trading expert- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094424696756, https://fb.watch/oGnQNXZkrC/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Vitamins | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Stock Vitamins- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081123872436, https://fb.watch/oKk-TBwPkl/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Study The Basics | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Study The Basics- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551204735859, https://fb.watch/oGphWfoNep/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Sustainable Fund | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Sustainable Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063949398533, https://fb.watch/oGnUOKfqNn/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai stocks | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070315842048, https://fb.watch/oGpkIV7pmu/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade CPALL | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Trade CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084323817507, https://www.facebook.com/permalink.php?story_fbid=pfbid02b8v8penPkL8oMvL9DGKrjuWwHnt2qsVjYtVSY6JW9R1qn65h3QPFqoGEzhG6S1Rtl&id=100084323817507
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade online | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Trade online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550253066881, https://www.facebook.com/permalink.php?story_fbid=pfbid02R2TZAKreQBqeZ4g35AE1LnzqQwHdQ5QJFUh8wuK2njUkmMBg9NUjDTXMPPQLvZ9Fl&id=61550253066881
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trading Stocks | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Trading Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553847271287, https://www.facebook.com/permalink.php?story_fbid=pfbid0zifRMunUt8mGkcJX1qYX7FGKbJ71Sw4ukizzzPj8A4uLEEhtffzjUpRokawKgREnl&id=61553847271287
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Turn your savings into millions | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ Turn your savings into millions- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093973076647, https://www.facebook.com/permalink.php?story_fbid=pfbid0eT8ErPpPunUCtubTzVFrMjbgMp7SMDxsqx7Uetc97SQsHnBLRKvqMUjZ9bv2HEShl&id=100093973076647
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ We Are Cp | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ We Are Cp- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553131052580&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid036ci2qSiT6rRyvLfnT2z3Rv9pqMxcEfvUpdErwpzRic6t8btuJ6GoLRdDx3LJqPfQl&id=61551511828526&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนรวมเพื่อประชาชน | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ กองทุนรวมเพื่อประชาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553731987272, https://www.facebook.com/61553731987272/videos/703427115050906/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นทองคำไทย | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ กองทุนหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080639648362, https://www.facebook.com/permalink.php?story_fbid=pfbid02HpcxYvEvTh3eXU75hg1kwJNkDRa96vTWoZ2SChsrqHAsnCuwNub1RtxiFy2BoCZVl&id=100080639648362
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นทองคำแห่งประเทศไทย | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ กองทุนหุ้นทองคำแห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086101786271, https://www.facebook.com/permalink.php?story_fbid=pfbid02cYH71e4VPBWAfWumNJm2ifXy6mpcNSsZeiVEWuByxPgCLhA6cJTg68J4Z6ie3ia9l&id=100086101786271
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ข่าวหุ้น ไทย | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ ข่าวหุ้น ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064757016177, https://fb.watch/oGnZz1-Jfa/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ คน วิเคราะห์ กราฟ V.1 | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ คน วิเคราะห์ กราฟ V.1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552081545304, https://www.facebook.com/permalink.php?story_fbid=pfbid036or7t7hToBTwSwoSUxTaNMfU7qVbh7n6X39E1ct3g7EqUSwTusPR8oGFEtmgr5qPl&id=61552081545304
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ ขาย หุ้นรายวัน | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ ซื้อ ขาย หุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079151942867, https://www.facebook.com/permalink.php?story_fbid=pfbid0daLqr9sCDjbJzavxFUa2kxGi4E74vkHMiDc13CHgFDKPNsoB3cnSgufHtQQrQC8ol&id=100079151942867
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ-ขาย หุ้นรายวัน | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ ซื้อ-ขาย หุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084067522267&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid026xUZA7aijHVer6BDYY1XqjnbYUm89qAEkb1PXvtCrMz3dRpT3dzebgY3CQVA8fM3l&id=100084067522267&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ สร้างฝันนักลงทุน | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page ชื่อ สร้างฝันนักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551020745313, https://www.facebook.com/permalink.php?story_fbid=pfbid0n1PMUwD5J63Rk6M5RDLhGQLehJRAw9kXC8sp886jPNcM2dKJAqFFfG53ukvbQiswl&id=61551020745313
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094530025573&mibextid=ZbWKwL, https://m.facebook.com/story.php?story_fbid=pfbid02DdWwFc16i8dPPPczDT2A7PYt98byNDu3TA1632iVsCCcVQBnxMNGdfAGTDUD3JJUl&id=100094530025573&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP All Public Company Limited | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ CP All Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550697220328, https://www.facebook.com/permalink.php?story_fbid=pfbid025qArrL66bvx3f7d4TjudHwv2vNgQoaoaBPmN3pwxMESRjeJS16dYPQiTpiabvWpDl&id=61550697220328
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CP ALL Public | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ CP ALL Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084277327605, https://www.facebook.com/permalink.php?story_fbid=pfbid0ToysoJ1UtnWM5M6nr7Dii83eGCSodtmUg8xfmA4dq3EemzV75DfB5CrvpoDBLEYil&id=100084277327605
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ CPALL | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ CPALL- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080360863691, https://www.facebook.com/permalink.php?story_fbid=pfbid02iBaY6roYWUKpRXUuEpV9o2xSQuomidn8MEVwN4v9LybUvMa1YDHEZTv6bZChME2Yl&id=100080360863691
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ IStudio Thailand | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ IStudio Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551906591856, https://www.facebook.com/permalink.php?story_fbid=pfbid0Dqrt9uPJFLQDv3fuMD2cnkqv1m1MRL7HifBTsheAPSVRKptwexaSVds5ekGrwKdQl&id=61551906591856
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ LEO Global Logistics | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ LEO Global Logistics- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082759964753, https://www.facebook.com/permalink.php?story_fbid=pfbid023SahmSQnz2ADPDB5U4hfTA6uYzEWdRA21mW9ETUoseeSmBWtzXz7iMDiWRZveYBXl&id=100082759964753
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 06/12/2023 | Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080256667286, https://www.facebook.com/permalink.php?story_fbid=pfbid0sQpZsXrf5Gs3UHVnRFf8LpQzALLwZewgx8ddM8HDvDcMKNnqHHtFpjM5xomrtN3pl&id=100080256667286
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 06/12/2023 | Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082486270738, https://www.facebook.com/photo/?fbid=332822542810619&set=a.326597520099788
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ YLG Futures | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ YLG Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080912792131, https://www.facebook.com/permalink.php?story_fbid=pfbid0fNXf3VtBt8di8X6Z5GEUHQ7MEaJ7rqYccWCGJvA6sZtd6uasg2Lk5deM3K9ooULAl&id=100080912792131
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ กระแสหุ้นรายวัน | Unlicensed securities and derivatives business | 06/12/2023 | Facebook page อ้างชื่อ กระแสหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/mvmusic2020, https://www.facebook.com/mvmusic2020/posts/pfbid02REMxTBUykmwuQHWtz8BojiEN8NSfFa58hAnfpw8inX6JAHE3Nft44QELP9JGCULbl
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ กรุ๊ป จํากัด | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ กรุ๊ป จํากัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083774462784, https://www.facebook.com/permalink.php?story_fbid=pfbid02oKcdWt2uPSsqe1zLbUgumH9zDmDGEyxZwysx4Fx99p9cg9V23h8FVxoeyjXwNWHsl&id=100083774462784
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ จํากัด | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ จํากัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083559970458, https://www.facebook.com/permalink.php?story_fbid=pfbid02mmJBdZwz79UrX2R9sEWEMmkCVbzgBj1XohjbrKeyzu52VTEWuEBK2aXc1GUTcKmkl&id=100083559970458
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองตั้งโต๊ะกัง | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ ห้างทองตั้งโต๊ะกัง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092518504504, https://www.facebook.com/permalink.php?story_fbid=pfbid0cRqKijESqrB6ezJVELzCSYCUUN2gKnXcPrNEGBrQm7R73YqtVNNfS5Y7qugTXffsl&id=100092518504504
- Line : N/A
- Address : N/A
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| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093604016062, https://www.facebook.com/permalink.php?story_fbid=pfbid02da893m6amfpANqzuU7JHtyZ8Ei9TuTFXhCcGz2mAJrmLtPzj6jhFC58dv54CjiZ3l&id=100093604016062
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองแม่มาลี | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ ห้างทองแม่มาลี- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551765685499, https://www.facebook.com/permalink.php?story_fbid=pfbid0V44Li7aLFvsX77LMgEJeydwX4DtYo22CB1XGPpFG7EcqhSjNQ29SzL1KoLwAXFPGl&id=61551765685499
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ | Unlicensed securities and derivatives business | 06/12/2023 | Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090335724433, https://www.facebook.com/permalink.php?story_fbid=pfbid02WdFQBpoHXtfkgnwPj5woikcLD4Htx9SzNLcnZBC1D7Tfs5pstoHMPnQkVw74aRZsl&id=100090335724433
- Line : N/A
- Address : N/A
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| Facebook page "หุ้นแม่ทองสุก โกลด์สมิท" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 06/12/2023 | Facebook page "หุ้นแม่ทองสุก โกลด์สมิท" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080629412401, https://www.facebook.com/permalink.php?story_fbid=pfbid02oAzFi73otBU78SeV1ieameGZF6LFpETRwHVDjDXys2dmfBypyucFpn5k6Ac9K4s5l&id=100080629412401
- Line : N/A
- Address : N/A
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| BYBIT | Unlicensed digital asset business | 30/11/2023 | BYBIT- Website : www.bybit.com/th-TH
- Facebook : https://www.facebook.com/bybitthailand?locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ | Unlicensed digital asset business | 30/11/2023 | Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ- Website : https://www.facebook.com/NoMoonNoBuy?locale=th_TH
- Facebook : https://www.facebook.com/NoMoonNoBuy?locale=th_TH
- Line : @stoplossclub
- Address : N/A
|
| YouTube อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 30/11/2023 | YouTube อ้างชื่อ SET Thailand- Website : https://www.youtube.com/@SET_Thailand และ https://www.youtube.com/watch?v=O7I308cEg5k
- Facebook : N/A
- Line : N/A
- Address : N/A
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| เว็บไซต์ th-set.com/#/reg | Unlicensed securities and derivatives business | 30/11/2023 | เว็บไซต์ th-set.com/#/reg- Website : http://th-set.com/#/reg
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 29/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/startupeng.fho
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Carabao Drink | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Carabao Drink- Website : N/A
- Facebook : https://web.facebook.com/100085678796718/posts/pfbid02bn3WdCzkzk5uK7eRHRoKRmfgsT3cLFuK2WnCRmFNPHVskgjMd4Snido9mcF93qw6l/?mibextid=Nif5oz&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Cp All Conexted | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Cp All Conexted- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=61553146351715&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/story.php?story_fbid=pfbid02expymMeXdwcb39KP4pvLQjAUejX8X6dN3y6hyTX7JULVTwCh2TTMcQe5T8iqSaM9l&id=61553146351715&mibextid=Nif5oz&paipv=0&eav=Afa
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093166647172&mibextid=ZbWKwL และ https://www.facebook.com/story.php?story_fbid=pfbid02xsR3NFu2kby3tpW3w7ZsghbeQ94HHqaGymynwvWRfMeEkywyv34jKaxnE7S1aPRJl&id=100093166647172&mibextid=Nif5oz&paipv=0&eav=Afa4eaMCwNHar
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Money borrowing service | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ Money borrowing service- Website : N/A
- Facebook : https://www.facebook.com/Moneyborrowingservice?mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid02AhNB6uZpxHh8kX3MzCtKNH8cs1My1PgGfegY9qAza4fo9nAB4uyzt76izKTzSchVl&id=61552655450266&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กระแสหุ้น รายวัน | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ กระแสหุ้น รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066744854861 และ https://www.facebook.com/story.php?story_fbid=683287510572738&id=100066744854861&mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัด | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน-จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuahengmahachon?mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid023faGqg7Ajx1YXaCwLHz2yigUMSL7aCgfJFzWFfD5j4R2amXahLzeUpGrJ7ywkdRUl&id=100063737919321&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์ | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page ชื่อ ซื้อ-ขายหุ้นทองคำออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081317209963&mibextid=ZbWKwL และ https://www.facebook.com/photo/?fbid=340886868631884&set=a.331538072900097
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ AsiaPlus stock market | Unlicensed securities and derivatives business | 28/11/2023 | Facebook Page อ้างชื่อ AsiaPlus stock market- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083261391106&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/100083261391106/posts/pfbid0JgrVm1vQYedt4HTXqAw54dq1YnKruz7C1rZjgASDGrnuRgKraWvm2CRakR7Qhyowl/?mibextid=Nif5oz&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Money Chat | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ Money Chat- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551357788302 และ https://www.facebook.com/share/sEVfypbMVWGiwGB7/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น" | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552448932531 และ https://www.facebook.com/share/UCWsLQf5jENf4aQF/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวร | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวร - Website : N/A
- Facebook : https://www.facebook.com/godwinimoren7
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 28/11/2023 | Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552056580022 และ https://www.facebook.com/story.php?story_fbid=122125691300068552&id=61552056580022&mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุล | Unlicensed securities and derivatives business | 28/11/2023 | บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุล- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/JsFX_bOlmT
- Address : N/A
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| บัญชีไลน์อ้างชื่อ เอนก อยู่ยืน | Unlicensed securities and derivatives business | 28/11/2023 | บัญชีไลน์อ้างชื่อ เอนก อยู่ยืน- Website : N/A
- Facebook : N/A
- Line : Line ID: anek_009
- Address : N/A
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| เว็บไซต์ set-geh.com | Unlicensed securities and derivatives business | 28/11/2023 | เว็บไซต์ set-geh.com- Website : https://apc01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.set-geh.com%2F&data=05
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Ausiris Gold Futures | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Ausiris Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081106248946 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0neqnJZxy1dzcKtzatgRZrEk54XJ9oYNRfRgHjZWy9PNPP2HgwZWahD3kT8VanBStl&id=100081106248946
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090432650753&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid02bWkgAN47M2D571nktaRCDcWfCYB4LdJF4K2Mnjwvij3toJxpsykweTfYp9xYZNaVl&id=100090432650753&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Cpall Eleven | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Cpall Eleven- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551116537958 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0tDtJe4UK8LRe7CG1hzqrtoGDQeQLQAobU74eCVrNhwzGGgQFAHXWfRRR8zPqsuUzl&id=61551116537958
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Csr Cpall | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Csr Cpall- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551511828526&mibextid=ZbWKwL และ https://www.facebook.com/61551511828526/posts/pfbid036V4Ws5givE61VeaEEtqEA133q4KRBE9Xb9t1yQYfVhPak61jvt2FN7qNAjAQwCFil/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HSH-Gold Online Futures | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ HSH-Gold Online Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081868958233 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0jhAR6jt9ms9jo4aUe1QvjnG3BE2otMrC4oBVxzWDxW1VUPghVgWb9puJzK3b2UdVl&id=100081868958233
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093166647172 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0uVvrkEYQivgsfDCGLCXU8U2ZmYYd2ynL3y9UJz9WvSFMoi61PMy8qQVz3EhadqL5l&id=100093166647172
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investor Relations | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ Investor Relations- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067322922770&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ The King Future | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ The King Future- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090824462541 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0dCVqEySZfbCdLqw4u57GxwyPqC7gB8WC1vq6SnZv4vZB6Mx5ycM8coLCKWH7MMT3l&id=100090824462541
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092383271189&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid033m9FtnhWf1wZeRtNEeT3kvJ3ebyRTB21cExpV1ni2ynSeC8ZmaXgib1mRvEGgAgpl&id=100092383271189&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อ - ขาย หุ้นรายวัน | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ ซื้อ - ขาย หุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084067522267 และ https://www.facebook.com/permalink.php?story_fbid=pfbid02yPL15dAhDsPUevjP4NVs3Rw5fXDmXCZ1QdbPGCSw2grpVtw8GeY4snqr9gRMyUvl&id=100084067522267
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ หุ้นกองทุนหุ้นปันผลไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077891708247&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0ns5EcW8pq3U1Mhf8pWPHba4mzuLyjwHA6rz9v8rA4FvMEWVLswyVkWb61Ujo8w8gl&id=100077891708247&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์ | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page ชื่อ หุ้นลงทุนหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087195860701&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0vQneto7XjTSfhEuPTPtyCMF39uxxQEfYcUetNo5T5xEVzXE2bpBdgq55MzqmFFwQl&id=100087195860701&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094530025573&mibextid=LQQJ4d และ https://www.facebook.com/share/p/xNYTL6N6oEgzkioL/?mibextid=u98aYd
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Ananta Jewelry | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ Ananta Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083679005841 และ https://www.facebook.com/permalink.php?story_fbid=pfbid02FixMT69gLfXT1uX9krh7KGB3ZYAjfnAsvFqF5iPaVWvb4diXCAqbkA3kC7qX9VRrl&id=100083679005841
- Line : N/A
- Address : N/A
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| Facebook page "MTS Gold" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 27/11/2023 | Facebook page "MTS Gold" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090148013545&mibextid=ZbWKwL และ https://www.facebook.com/100090148013545/posts/pfbid0zVLW3msNaguVToXBw9qE79BdHA57AUtV8VuqnTAKQkkwDHb64bJDgU9Ld9E6GWtel/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชน | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ บริษัท เมก้า ไลฟ์ไซแอ็นซ์ จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551819346848&mibextid=ZbWKwL และ https://www.facebook.com/61551819346848/posts/pfbid02UJNQdwfWm1BkHY8EeTfMYysxECNbdeUF8WfsbNu7p7CNcYLTGiXSE5HszsUCpVuml/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079869987345&mibextid=ZbWKwL และ https://www.facebook.com/100079869987345/posts/pfbid027viY8K59e9x74VUSeEhUidum1hUQzwZ5vK1bwPcKhtKjD61umYFJYsbEypADRrZTl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086577800088 และ https://www.facebook.com/permalink.php?story_fbid=pfbid0yHDvrRgxjE1i9YSkiRwgt8tQmuRC6n5KsFAfJTdr1HpHtUcfD6wXtdcbMDCynWJul&id=100086577800088
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 27/11/2023 | Facebook Page อ้างชื่อ แอ๊ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083684015570&mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid0289byJE8ZBwxwP9b2xwk5hvnGYZpzSqDGcAHyZmLwE75i2nTr3yb49ZPX2jDZ5HuXl&id=100083684015570&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF Gold - Futures | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ HGF Gold - Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079867077200 และ https://www.facebook.com/share/p/359eRRLU73fdVpJE/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Securities For the Elderly | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Securities For the Elderly- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080909455288 และ https://www.facebook.com/share/mFnbRWpQsN3nqRnu/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Market of Thailand | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Stock Market of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083486263659 และ https://www.facebook.com/share/UD53koErgiFkukHc/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai Stocks รายวัน | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ Thai Stocks รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082330214493 และ https://www.facebook.com/share/p/3y8Knk7Xwhn56Eay/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083337948507 และ https://www.facebook.com/share/p/Zb4PZCTh3ptDuyc4/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัด | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ จิน ฮั้ว เฮง มหาชน - จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuahengmahachon และ https://www.facebook.com/share/p/QZHUTXWrfWXfvcUW/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน | Unlicensed securities and derivatives business | 23/11/2023 | Facebook Page ชื่อ บริษัทหลักทรัพย์จัดการกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094948943510
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock and stock market analysis | Unlicensed securities and derivatives business | 22/11/2023 | Facebook Page ชื่อ Stock and stock market analysis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551791996439 และ https://www.facebook.com/61551791996439/posts/122121590870059733/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set | Unlicensed securities and derivatives business | 22/11/2023 | Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550770745152&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Aurora Gold trade stocks | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ Aurora Gold trade stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550785340356&mibextid=ViGcVu และ https://www.facebook.com/permalink.php?story_fbid=pfbid035vjMCjtRj2QwqdnyCHBeayB2xGhB6iPayfwVLWAtukyitdPdABP2ZthLk4Shw7Kal&id=615507853403
- Line : https://line.me/ti/p/~auroraservice99
- Address : N/A
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| Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083215824671&mibextid=LQQJ4d และ https://www.facebook.com/story.php?story_fbid=pfbid034p5Wam5r8Sb5MLn48X8TnDoZr127cqyMpUoo2CkEzLMoAdxDtike7L4epLnka6nNl&id=100083215824671&mibextid=WiMSqg&paipv=0&eav=Afb3hktnF1uUw
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์ | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079898424417 และ https://www.facebook.com/photo.php?fbid=350686344271310&set=pb.100079898424417.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทย | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ซื้อขายกองทุน-หุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070297849748
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-Set- Website : N/A
- Facebook : https://www.facebook.com/alivecelula?mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ | Unlicensed securities and derivatives business | 21/11/2023 | Facebook Page อ้างชื่อ ห้างทองเยาวราชกรุงเทพ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086128231244&mibextid=LQQJ4d และ https://www.facebook.com/share/aZSsNTpnjojCHoUB/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 20/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/FUNble?mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Hua Seng Heng Gold Futures | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ Hua Seng Heng Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083730845232 และ https://www.facebook.com/photo/?fbid=312117864922573&set=a.311158428351850
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ SET ลงทุนกล้วยๆ | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ SET ลงทุนกล้วยๆ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551548214128 และ https://www.facebook.com/story.php?story_fbid=pfbid026bcELhdkcsmXid4PYcbQFDbFn8FY7iJ9xcQyGQ3EGVez9W2h1HQ3UBzs8r2scrYcl&id=61551548214128&paipv=0&eav=AfaLC_DoXzjdCtQP01J2M3ekvHOVM2R6gjjASyv8zjw4zKG
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ | Unlicensed securities and derivatives business | 17/11/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0HCgTCaqiU2E4fKjvfAdRJ5g2yKVB1Le196Y7drjsapR7VaMuV6SQttv3ryLV1Qvyl&id=61551147311801&mibextid=WiMSqg และ https://m.facebook.com/story.php?story_fbid=pfbid02Q6iWwjY1esFzVkjgRHHpUNQgWkckC5VFYNcqHJmJWipPfzA365
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ SET-Thailand | Unlicensed securities and derivatives business | 17/11/2023 | Facebook Page อ้างชื่อ SET-Thailand- Website : N/A
- Facebook : https://www.facebook.com/xx.balotpenoy.xx และ https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=TH&view_all_page_id=103493848255900&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEH | Unlicensed securities and derivatives business | 17/11/2023 | Line อ้างชื่อ อ.วิชัย วชิรพงศ์ และ Line ชื่อ ผู้ช่วยพิ้งค์ และ Line open chat ชื่อ หาความรู้เรื่องหุ้น และ App CTWEH- Website : http://play.google.com/store/apps/details?id=com.ctweisha.app
- Facebook : N/A
- Line : Line ชื่อ ผู้ช่วยพิ้งค์ (ID Line: ping-ping47) และ Line open chat ชื่อ หาความรู้เรื่องหุ้น (URL: https://shorturl.asia/YGLjt)
- Address : N/A
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| Facebook page ชื่อ ประเทศไทย SET | Unlicensed securities and derivatives business | 16/11/2023 | Facebook page ชื่อ ประเทศไทย SET- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064592685878&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Instagram ชื่อ ประเทศไทย SET | Unlicensed securities and derivatives business | 16/11/2023 | Instagram ชื่อ ประเทศไทย SET- Website : N/A
- Facebook : https://instagram.com/p/Czl6Uc9A-aZ/
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Pagc | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Pagc- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551381761587&mibextid=ZbWKwL และ https://www.facebook.com/61551381761587/posts/pfbid0bzGMf1o4aTE5p7FV1CkxcpVbaRU81xffgio6synPK5Ewq1BuRTXDsuxnsPnyrMXpl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Short trades and funds | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Short trades and funds- Website : https://www.gyicuq.com
- Facebook : https://www.facebook.com/profile.php?id=100069298188755&mibextid=ZbWKwL
- Line : Line ชื่อ Kasin Suthammana (URL: https://line.me/ti/p/FyjweMADmB) และ Line ชื่อ ฝ่ายบริการTSFC (ID Line: tsfc004) และ Line ชื่อ ฝ่ายบริการ (เนย) (ID Line: kkps11)
- Address : N/A
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| Facebook page ชื่อ Violet briggs | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ Violet briggs- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086503521900&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ การลงทุนในหุ้น | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ การลงทุนในหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067461693522&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ บิดาแห่งหุ้น- | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page ชื่อ บิดาแห่งหุ้น-- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083742540033&mibextid=ZbWKwL และ https://www.facebook.com/100083742540033/videos/1951670458631533/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 15/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100047317006633
- Line : N/A
- Address : N/A
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| Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO | Unlicensed securities and derivatives business | 14/11/2023 | Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO- Website : N/A
- Facebook : N/A
- Line : Line ชื่อ NDITSPRO (URL: https://liff.line.me/1645278921-kWRPP32q/?accountId=714crcri)
- Address : N/A
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| Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page ชื่อ CPALL ซื้อ-ขายหุ้น ตลาดหลักทรัพย์แห่งประเทศไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086383545780
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552154323253&mibextid=LQQJ4d และ https://www.facebook.com/61552154323253/posts/pfbid02ChECgmGVUwn5QbpACvekGJFfHzGZpmoMbRR3eRGB88otvmeKv7VuYdoMY34UKicVl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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| Facebook page "GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page "GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081508950453
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083623749485
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Thai Life Insurance Trading | Unlicensed securities and derivatives business | 13/11/2023 | Facebook page อ้างชื่อ Thai Life Insurance Trading- Website : N/A
- Facebook : https://www.facebook.com/ThaiLifeInsuranceTrading
- Line : N/A
- Address : N/A
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| Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 13/11/2023 | Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080455837968
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ HSH-Gold futures | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ HSH-Gold futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083814931863&mibextid=ZbWKwL และ https://www.facebook.com/100083814931863/posts/pfbid0975EDziuvVZA5sxtSdzPgQPAkmZdRnmx7kVfbteUzPNzYoehPTXz43dpRBso9Zq5l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Marketing Trading จำกัด | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ Marketing Trading จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090181497416, https://www.facebook.com/100090181497416/posts/pfbid036WgEytk7BioQHAnYS5Rg2TJZYdSPwDMErf24ta6Uiw97493JMAXQBYD7Sbkeaxh1l/?mibextid=Nif5oz, https://www.facebook.com/photo?fbid=258410557174992&set=a.2500
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เทรดกาเปล่า TNT | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ชื่อ เทรดกาเปล่า TNT- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086492487714&mibextid=ZbWKwL และ https://fb.watch/odaw-IlnOZ/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์ | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ สถาพร งามเรืองพงศ์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076521542733&mibextid=ZbWKwL และ https://fb.watch/odaZNlWUrx/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page "MTS Gold Online ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 10/11/2023 | Facebook page "MTS Gold Online ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080646464946 และ https://www.facebook.com/plugins/post.php?href=https%3A%2F%2Fwww.facebook.com%2Fpermalink.php%3Fstory_fbid%3Dpfbid0YYjsaSp7xudg1GDRJVf5pX8pwHpVkwdgCcYUZSaqykwdB5g7ApGyRJMDnAhpqpARl%26id%3D1000806
- Line : N/A
- Address : N/A
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| Line ชื่อ HSH Gold Online | Unlicensed securities and derivatives business | 10/11/2023 | Line ชื่อ HSH Gold Online- Website : N/A
- Facebook : N/A
- Line : Line ชื่อ HSH Gold Online (ID Line: hsh.social1)
- Address : N/A
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| Facebook page ชื่อ New to trading | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ New to trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085916505893&mibextid=ZbWKwL และ https://www.facebook.com/100085916505893/posts/pfbid02JKKxZki2Ps21WJw8ctEYeGToLGxZJAkx1WHw3y6dbQJty85Srz2DeKqq4S9MoBGJl/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ข่าวบันเทิงออนไลน์ | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ ข่าวบันเทิงออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552565994146&mibextid=ZbWKwL และ https://www.facebook.com/reel/1132649348115225?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ต้นหอมสอนหุ้น | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ ต้นหอมสอนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066636415111&mibextid=ZbWKwL และ https://www.facebook.com/100066636415111/posts/pfbid0PXqiQNDuQpSNJ555j7KGqBpHFedZq5Xayg538sPcFEWGXHu2fDHaPbUEdYhajoJel/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นห้างทองเยาวราช | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page ชื่อ หุ้นห้างทองเยาวราช- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082733058943&mibextid=ZbWKwL และ https://www.facebook.com/100082733058943/posts/pfbid0h85gZgxUEzdaKG5XNUsaEs989ygR8cnunJgtofkxVQ69331k7yE9j7a4tELDn27pl/?mibextid=l2gwmF
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079953758973&sk=about_profile_transparency
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/macrosProAsesorias
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 09/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069118206574
- Line : N/A
- Address : N/A
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| เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด) | Unlicensed digital asset business | 09/11/2023 | เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด)- Website : https://zipmex008co.cc
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Advanced Info Service | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Advanced Info Service- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094107534751&mibextid=2JQ9oc และ https://www.facebook.com/photo/?fbid=194627960350787&set=pb.100094107534751.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Cp we are | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Cp we are- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551688867954&mibextid=ZbWKwL และ https://www.facebook.com/61551688867954/posts/pfbid0Csbruq2e57k8jcB7Ap4Vv1BEeXTQU6SiqC4WYmXLWR9wuwa7hphWGQsdXfLRfiuMl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Daily stocks | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Daily stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551414717542&mibextid=2JQ9oc
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Growth Stock | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Growth Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085320228132&mibextid=2JQ9oc
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070103763665
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page อ้างชื่อ SET Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087422686559&mibextid=ZbWKwL และ https://www.facebook.com/100087422686559/posts/pfbid06k85t9NEEGEUr7X8hNDg99qtmXABkEpW82AyEUxtrXuVyZd6sSfAqNqW4ZKHWWTil/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัด | Unlicensed securities and derivatives business | 08/11/2023 | Facebook page อ้างชื่อ แอดวานซ์ คอร์ปอเรชั่นกรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/100076439525847/posts/pfbid02YXkgVDvUyjLii3g8vPFyNCeFDAEPCCiWLFDh4eKJLNwY87jWMwpFotsj8RF9vXv9l/?mibextid=Nif5oz และ https://www.facebook.com/profile.php?id=100076439525847&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| เว็บไซต์ www.guardian-am.com | Unlicensed securities and derivatives business | 08/11/2023 | เว็บไซต์ www.guardian-am.com- Website : www.guardian-am.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ HSH GOLD TRADE | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ HSH GOLD TRADE- Website : N/A
- Facebook : https://www.facebook.com/HSHGOLDTRADE และ https://www.facebook.com/photo/?fbid=180557731789263&set=a.147153488463021
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวัน | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ คุยหุ้น ลงทุนหุ้น กระแสรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550221390277
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ซื้อ-ขาย กองทุนตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/jacknaja2541?mibextid=ZbWKwL และ https://www.facebook.com/100063351991673/posts/pfbid0KeeaBzgRSCVrcpkmjs1fQW44bUrcKTJwRW9kqYLXey2YQ1orN386MjMwZK7m6mFbl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้น | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ซื้อขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092361493706&mibextid=ZbWKwL และ https://www.facebook.com/100092361493706/posts/pfbid0ePj64axAGS8V6gbzrWujWeUSf1UaYEkio8UBXRu9v96RUB7yfqENFWnNRRWHeVKMl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-set | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์กรุงเทพ-set- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063495281248&mibextid=ZbWKwL และ https://www.facebook.com/100063495281248/videos/1091441605566842/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัด | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page ชื่อ บริษัท จินฮั้วเฮง จำกัด- Website : N/A
- Facebook : https://www.facebook.com/jinhuatrading?mibextid=ZbWKwL และ
https://fb.watch/o8AcnvkUOF/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 07/11/2023 | Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086152616475&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Business funds | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Business funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095225384359
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Charissa | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Charissa- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088758682572
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Copy trade | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Copy trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552401561958 และ https://www.facebook.com/ads/library/?id=7012809315425230
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Cp Space Fest | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Cp Space Fest- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551779049235 และ https://www.facebook.com/ads/library/?id=642106594748430
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Cpall Trading | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Cpall Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552362743119
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Create extra income | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Create extra income- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095280062817
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Daily Stocks | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Daily Stocks- Website : N/A
- Facebook : https://fb.watch/o8xF1cYLYz/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Investment ForProfit | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Investment ForProfit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079552721037
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/share/v/wRJ3wiohEkyLRm7L/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Securities trading | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Securities trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086225303144 และ https://www.facebook.com/ads/library/?id=1727960174336916
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Seven Cp | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Seven Cp- Website : N/A
- Facebook : https://www.facebook.com/share/keuGxuEwDRbtycp6/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Stock InvestDiary | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Stock InvestDiary- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091203425369
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trade real estate stocks | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Trade real estate stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069025173387
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trading Viewer | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ Trading Viewer- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553151024192
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ กองทุน ตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : facebook.com/Gameseru1?locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/share/Sne2TmgNpobmuSk2/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวัน | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ ข่าวสารความรู้เรื่องหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086009562513 และ https://www.facebook.com/ads/library/?id=858119635963742 และ https://www.facebook.com/ads/library/?id=3627817130871835
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ เทรดหุ้นที่นักลงทุนจับตามอง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551050828382 และ https://www.facebook.com/permalink.php?story_fbid=122125936112035027&id=61551050828382
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ มือใหม่เริ่มลงทุน | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ มือใหม่เริ่มลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095428210856&mibextid=ZbWKwL และ https://fb.watch/o8AcnvkUOF/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์ | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ หลักทรัพย์ การตลาดออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079549308069
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/share/TEZik1WmufKFaf5d/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 06/11/2023 | Facebook page ชื่อ หุ้นทองคำตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063532632820&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
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| https://TetherDollar.jklm.live | Unlicensed digital asset business | 04/11/2023 | https://TetherDollar.jklm.live- Website : https://TetherDollar.jklm.live
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora gold diamond | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Aurora gold diamond- Website : N/A
- Facebook : https://www.facebook.com/GBIFLPTK และ https://www.facebook.com/photo?fbid=407314608314265&set=a.213547951024266&locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Company Cp All | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Company Cp All- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092628435370 และ https://www.facebook.com/100092628435370/posts/pfbid0RLgBodp8tgMuK7zpKdz7D49ufSmb465epPF5VebQPsVX4bjane54tBFVLoQHE8Xvl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Index Thailand | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Index Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076232196174 และ https://www.facebook.com/100076232196174/posts/pfbid02FTS1Rqx4Hf2gzRxP77hiFDa2inLuyA6t2NcbXQEZf7yivRyhHfQxTM7LrnEnT7cVl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Seven To Eleven | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Seven To Eleven- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551530048104 และ https://web.facebook.com/ads/library/?id=894958668724996
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Stock mutual funds | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Stock mutual funds- Website : N/A
- Facebook : https://www.facebook.com/www.Mauricio.co.ao และ https://m.facebook.com/story.php?story_fbid=pfbid02PMgComYC3jJWHxi3hW7qUYXm5SGCwzHSeqUnT4Ngwh8v3jCuLLyjUGe7UxcErXxvl&id=100063763182369&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Stocks of time | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ Stocks of time- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550657441348 และ https://fb.watch/nYE1iTYu0a/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ กองทุนตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/61552789688684/posts/pfbid023Tz2uRzjdNRtvuqWRh3XQK54v7AH3nHXG1Ku5NAQ3GdLmvZUhk3amifxvGjiXuHel/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ กองทุนหุ้นทองรายวัน | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ กองทุนหุ้นทองรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063675543039 และ https://www.facebook.com/100063675543039/posts/pfbid0Yt4eonoihCXR5KgcEzW95veHbKmcAwkeMemTeHFSb3qZ64Y4hYyz8gnwT4Akf434l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081379338284&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093201743248 และ https://web.facebook.com/ads/library/?id=904887067794594
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ หลักทรัพย์ การตลอดออนไลน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088813969879 และ https://www.facebook.com/100088813969879/posts/pfbid0BRPrgHAzYbuLN1z3k14fE9wLWf7zTzgbonQDubq7yKXwH7oYhdcwZxNpdMtPT6a6l/?mibextid=Nif5oz และ https://www.facebook.com/ads/library/?active_status=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้นไทยวันนี้ | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ หุ้นไทยวันนี้- Website : N/A
- Facebook : https://www.facebook.com/100070147260223/posts/pfbid02APmWF3fb6srNxaPdzfX6SEh2fmJpe1ZfUrgug3tYyh8RXbcD6q4YqYoEMZ8jLS66l/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ อ้ายแว้ พาจ้วด | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page ชื่อ อ้ายแว้ พาจ้วด- Website : N/A
- Facebook : https://www.facebook.com/people/อ้ายแว้-พาจ้วด/100084896359943/ และ https://www.facebook.com/photo/?fbid=294021186771091&set=a.294021206771089 และ https://web.facebook.com/ads/library/?id=1302149720467972
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page อ้างชื่อ Advance คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/100095057503959/posts/pfbid02fVW3YJymxrZcb3Z43eDkM7MTzR4GhqKgq65ckRdh8JmNLNpLM3JvP9UnrM1xChypl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ กระแสหุ้นรายวัน | Unlicensed securities and derivatives business | 02/11/2023 | Facebook page อ้างชื่อ กระแสหุ้นรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094662755594 และ https://www.facebook.com/100094662755594/posts/pfbid05UqXN6d9P1jehzux8STqQwiLBNeYaY3Uk2PNQVXyY4gXzfL2CpsfGc52dMcbfzP1l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Cp All Public | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Cp All Public- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086345292710 และ https://web.facebook.com/ads/library/?id=2006193576419487
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Roxana Marcano ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083463548101&mibextid=LQQJ4d และ https://www.facebook.com/100083463548101/posts/pfbid02gmRpS3nHWymAX3WGQXbcnSf8zBXruAuBFkbHfQXiDBjVg7fbXLdpsHatzHSmdxZ5l/?mibextid=o3JX1P
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Totem Store | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ Totem Store- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551766203893 และ https://www.facebook.com/messages/t/126111547256926
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ชื่อ ดร.นิเวศน์ ที่มีการอ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068119384915
- Line : N/A
- Address : N/A
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| Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551459352000&mibextid=LQQJ4d และ https://www.facebook.com/61551459352000/posts/pfbid02Dttfs1bgbR5GH83V4Pij4F1kxJ4a4w4sYWcf5dKeZsWEmMfrSUybV2fnUfbCTmVrl/?mibextid=o3JX1P
- Line : Line Official Account ชื่อ Watchara Kaewsawang (URLs: https://line.me/ti/p/iwF7R3OpWf หรือ ID Line: kgmm92)
- Address : N/A
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| Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page ที่แอบอ้างใช้ชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : https://www.facebook.com/rmtransposervice
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ลงทุนแมน | Unlicensed securities and derivatives business | 01/11/2023 | Facebook page อ้างชื่อ ลงทุนแมน- Website : N/A
- Facebook : https://web.facebook.com/ads/library/?id=233216869479757 และ https://m.facebook.com/story.php?story_fbid=pfbid02aWdhdFqB9pZa1cbYLhP9dNkPcmMi9nKj93pFPCn31MWh1n2icTnyp5NrbDvx64i2l&id=100093678834980&mibextid=Nif5oz และ https://www.facebook.com/profile.php?i
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora Gold trading | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Aurora Gold trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086715722376
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552319466702 และ https://www.facebook.com/photo.php?fbid=122105404106077315&set=pb.61552319466702.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Investment for Profit | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Investment for Profit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069112650961 และ https://www.facebook.com/100069112650961/posts/pfbid07gwCjmcUSXMQNJ1zFnHNUNWhQdEf7phE71eC49jTwCAQAYjtCsLoccAfgT4U7mnTl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Investor analysis | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ Investor analysis- Website : N/A
- Facebook : https://www.facebook.com/SchoolsInDubai และ https://www.facebook.com/61551726840933/posts/pfbid0PpyWkqSoVqfZx3htB7ppJ7yqLH8xFYHG3pXYMsmRehAN8wugSwdhTnDRgjaAvCpcl/?mibextid=Nif5oz และhttps://www.facebook.com/ads/library/?active_status=all&ad_type=all&count
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ New investor | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ New investor- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100052597343218 และ https://www.facebook.com/100052597343218/videos/277642308569262/?extid=CL-UNK-UNK-UNK-AN_GK0T-GK1C&ref=sharing&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ข่าวสาร กองทุนทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551668671659
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551936621077 และ https://www.facebook.com/61551936621077/posts/pfbid02oXzMr5KKhoCxH4xKB4B8MNtxHT9cLHL1kKwWciYbJ8vUew3tNi2aDxjTGDwB3t4l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ซื้อขายหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093798820516
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณ | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page ชื่อ ตลาดหุ้นทองคำวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090000250927
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ดร.นิเวศน์ | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ ดร.นิเวศน์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093439538316 และ https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=112739148501941&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552418932951 และ https://www.facebook.com/story.php?story_fbid=pfbid0fKfZHpoJtgrtW6kfPH93z5NCiFiKKxTzks3xVmex7H6R44ndDzYyumMPv43mcVDql&id=61552418932951&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด | Unlicensed securities and derivatives business | 30/10/2023 | Facebook page อ้างชื่อ แอ็ดวานซ์ คอร์ปอเรชั่น กรุ๊ป จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083674113599 และ https://www.facebook.com/photo/?fbid=289548277177641&set=a.289548103844325&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Stock Exchange for Investment | Unlicensed securities and derivatives business | 27/10/2023 | Facebook page ชื่อ Stock Exchange for Investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551520201699 และ https://www.facebook.com/story.php?story_fbid=3050839395049143&id=339274222872354&mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิง | Unlicensed securities and derivatives business | 27/10/2023 | Facebook page ชื่อ หุ้น-พลังงานและเชื้อเพลิง- Website : N/A
- Facebook : https://www.facebook.com/people/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-%E0%B8%9E%E0%B8%A5%E0%B8%B1%E0%B8%87%E0%B8%87%E0%B8%B2%E0%B8%99%E0%B9%81%E0%B8%A5%E0%B8%B0%E0%B9%80%E0%B8%8A%E0%B8%B7%E0%B9%89%E0%B8%AD%E0%B9%80%E0%B8%9E%E0%B8%A5%E0%B8%B4%E0%B8%87/61550
- Line : Line Official Account ที่แอบอ้างใช้ชื่อว่า มินตรา เอี่ยมโพธิ์
- Address : N/A
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| เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG | Unlicensed securities and derivatives business | 27/10/2023 | เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG- Website : https://www.ouyhgy.com
- Facebook : N/A
- Line : Line Official Account ชื่อ DHZG (URLs: https://lin.ee/O8dB5gk)
- Address : N/A
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| Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094349830457 และ https://www.facebook.com/photo.php?fbid=162693776885616&set=pb.100094349830457.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ HUA SENG HENG | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ HUA SENG HENG- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083393838260 และ https://www.facebook.com/photo.php?fbid=302200422569750&set=pb.100083393838260.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 24/10/2023 | Facebook page ชื่อ ทันหุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095024765602 และ https://www.facebook.com/permalink.php?story_fbid=pfbid037jLSDnRC1CJMm2Mp6ZneCtmgPfRnK5TXC1d63GkhCZU8JC62gMGq7gQchTq8Totol&id=100095024765602
- Line : N/A
- Address : N/A
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| 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 business | 24/10/2023 | Line Official Account ชื่อ HSH.เอนก อยู่ยืน และ Facebook page ชื่อ HUA SENG HENG และ Line Official Account ชื่อ HSH service- Website : https://set-th.vip/#/login
- Facebook : https://www.facebook.com/profile.php?id=100083393838260
- Line : Line Official Account ชื่อ HSH.เอนก อยู่ยืน (ID line anek_009) และ Line Official Account ชื่อ HSH service (URLs: https://line.me/ti/p/XoUSkjZxU0) และ Line Official Account ชื่อ HSHsocialฮั่วเซ่งเฮง (URLs: https://line.me/ti/p/LSr1XInKSz หรือ ID line
- Address : N/A
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| Sakai Vault | Unlicensed digital asset business | 24/10/2023 | Sakai Vault- Website : https://sakaivault.io/, Sakai Vault (@SakaiVault) / X (twitter.com), https://medium.com/@SakaiVault, https://t.me/SakaiVault
- Facebook : N/A
- Line : N/A
- Address : N/A
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| FXbox | Unlicensed digital asset business | 24/10/2023 | FXbox- Website : https://fxbox.io/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic | Unlicensed securities and derivatives business | 22/10/2023 | Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic- Website : http://bit.ly/SET50-Thailand
- Facebook : https://www.facebook.com/p/Advanced-Info-Service-100077896572478/
- Line : Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" (URLs: https://line.me/ti/p/MUSfGn2Sgz หรือ ID line nopnuanpan_99) และ Line Official Account ชื่อ Advanced Info Servic (URLs: https://line.me/ti/p/STgAPMwY6u หรือ ID line advanecedth)
- Address : N/A
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| Facebook page ชื่อ Ausiris TRADE | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Ausiris TRADE- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094439070901
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ AusirIs เทรดหุ้นทอง | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ AusirIs เทรดหุ้นทอง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077748550766
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Classic Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Classic Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090487449975
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Securities management | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ Securities management- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551401201399 และ https://web.facebook.com/permalink.php?story_fbid=pfbid02g5g5MLVvEVzQ52q3j75DyWnvKhRYRgx8qWbhdiWFmCn1SxdnsS2z8DPvU5s6kJSUl&id=61551401201399
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093436675719 และ https://www.facebook.com/profile.php?id=100093532041203
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093532041203
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ เทรดหุ้น Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น Ausiris- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090487449975
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริส | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ เทรดหุ้น คลาสสิก ออสสิริส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057304605400
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ Nicshare | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ นิเวศน์ เหมวชิรวรากร และ LINE Group ชื่อ 93กลุ่มแลกเปลี่ยนความรู้ของแฟนคลับสมชาย (Murray) และ LINE ชื่อ NIC Broker - David และ โบรกเกอร์ชื่อ Nicshare- Website : http://download.nicshare.com/Nicshare.apk และ https://aemc.life
- Facebook : N/A
- Line : http://line.me/ti/p/YppKXYodda
- Address : N/A
|
| Facebook page ชื่อ หุ้น คลาสสิก ออสสิริส | Unlicensed securities and derivatives business | 19/10/2023 | Facebook page ชื่อ หุ้น คลาสสิก ออสสิริส- Website : N/A
- Facebook : https://www.facebook.com/xdeadpool666x
- Line : N/A
- Address : N/A
|
| Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ | Unlicensed securities and derivatives business | 19/10/2023 | Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์- Website : N/A
- Facebook : N/A
- Line : https://line.me./ti/p/vUDzN5wsex หรือ ID line : amata_77
- Address : N/A
|
| Vantage | Unlicensed digital asset business | 19/10/2023 | Vantage- Website : https://www.vantagemarkets.com/ , https://www.youtube.com/channel/UCycbCqL_f7-VPp05fQtz7ug?view_as=subscriber
- Facebook : https://web.facebook.com/vantagemarkets.th?_rdc=1&_rdr
- Line : https://line.me/R/ti/p/@xcu0630w?fbclid=IwAR3xbu2KkQB38xGbMFmJ02_6PvYk5C5HrauAWkmt-PZplZBOJJT4WbNh23M
- Address : ซิดนีย์ ประเทศออสเตรเลีย
|
| Zii Token | Unapproved public offering of digital token | 19/10/2023 | Zii Token- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : บริษัท ซิก้า เอฟซี จำกัด เลขที่ 196 ชั้น 5 ถนนสุขสวัสดิ์ แขวงราษฎร์บูรณะ เขตราษฎร์บูรณะ กรุงเทพมหานคร 10140
|
| ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat Thiprapaporn | Unlicensed securities and derivatives business | 19/10/2023 | ผู้ใช้บัญชี Facebook ชื่อ Kimkitthipat Thiprapaporn- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083053638369
- Line : N/A
- Address : N/A
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| เว็บไซต์ AUSIRIS | Unlicensed securities and derivatives business | 19/10/2023 | เว็บไซต์ AUSIRIS- Website : https://sites.google.com/view/ausiris-898/%E0%B8%AB%E0%B8%99%E0%B8%B2%E0%B9%81%E0%B8%A3%E0%B8%81
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| เว็บไซต์ Classic Ausiris | Unlicensed securities and derivatives business | 19/10/2023 | เว็บไซต์ Classic Ausiris- Website : https://sites.google.com/view/classic-ausiris/%E0%B8%AB%E0%B8%99%E0%B8%B2%E0%B9%81%E0%B8%A3%E0%B8%81
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| SwiftCoin | Unlicensed digital asset business | 06/10/2023 | SwiftCoin- Website : https://swiftcoin.io/, https://www.instagram.com/swiftcointradeio, https://www.youtube.com/@swiftcoin, https://t.me/+bJywMqqVe940NjQ9, https://www.tiktok.com/@swiftcoinio, https://twitter.com/SwiftCoin380
- Facebook : https://www.facebook.com/SwiftCoin.io/
- Line : https://swiftcoin.io/sign-up-th/
- Address : SWIFTCOIN LTD. No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia
|
| Facebook page ชื่อ HGFsocial | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ชื่อ HGFsocial- Website : N/A
- Facebook : https://www.facebook.com/people/HGFsocial/100085645580207/ และ https://www.facebook.com/photo/?fbid=271488772382640&set=a.263027146562136 และ https://www.facebook.com/photo/?fbid=267354556129395&set=a.263027146562136 และ https://www.facebook.com/photo.ph
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ จับปลอมหลอกลงทุน | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ชื่อ จับปลอมหลอกลงทุน- Website : N/A
- Facebook : https://www.facebook.com/catchfakeinvestment
- Line : N/A
- Address : N/A
|
| Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด | Unlicensed securities and derivatives business | 05/10/2023 | Facebook page ที่แอบอ้างใช้ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091376752986 และ https://www.facebook.com/100091376752986/posts/229884386734118/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
| Exness | Unlicensed digital asset business | 04/10/2023 | Exness- Website : https://www.exness.com/th/, https://my.exnessaffiliates.com/login/?origin=%2Fdashboard%2F, https://my.exness.com/accounts/sign-in?redirect=%2Fpa%2F
- Facebook : https://www.facebook.com/exnessasianofficial
- Line : N/A
- Address : N/A
|
| FBS | Unlicensed digital asset business | 04/10/2023 | FBS- Website : https://fbs.com/, https://fbs.co.th/th, https://www.instagram.com/FBS_forex/, https://www.youtube.com/user/FBSforex
- Facebook : https://www.facebook.com/FBSThailand
- Line : N/A
- Address : 9725, Fabers Road Extension, Unit 1, Belize City, Belize
|
| (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 03/10/2023 | (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : info@e-zipmex.com , hello@atena.ai (Display name as ZIPMEX)
|
| Facebook page ชื่อ Invest for future | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ Invest for future- Website : N/A
- Facebook : https://web.facebook.com/Invest-for-future-563607284109274/ และ https://web.facebook.com/permalink.php?story_fbid=pfbid02aJAtNLEwyJmaAEvc8j6j3mQQgMPEaXKxVB7WgoAyTxRBMLZL5jHVUA1AEy65Lfc1l&id=563607284109274&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Study about Stocks | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ Study about Stocks- Website : N/A
- Facebook : https://www.facebook.com/Study-about-stocks-991209084299862
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ เจาะตลาด “หุ้น” | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ เจาะตลาด หุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095342340374&mibextid=LQQJ4d
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุ | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ตลาดหุ้นสำหรับสูงอายุ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100094089578120 และ https://www.facebook.com/permalink.php?story_fbid=pfbid036apM5x58KKf8HttCRFUiVaShabHtQryPhK2ZqBc45eFoVzrnfSUJy9JJ2xwRujJZl&id=100094089578120
https://www.facebook.com/photo/?fbid=17356216579010
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ปันผล 2023 | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ปันผล 2023- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075746775342 และ https://www.facebook.com/photo?fbid=333178405883716&set=a.317755297426027 และ https://www.facebook.com/photo/?fbid=336546298880260&set=a.317755297426027
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง | Unlicensed securities and derivatives business | 03/10/2023 | Facebook page ชื่อ ห้างทองเลี่ยงเซ่งเฮง- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100086577800088 และ https://www.facebook.com/photo/?fbid=298075769755014&set=a.298075146421743 และ https://www.facebook.com/photo/?fbid=298075389755052&set=a.298075146421743 และ https://www.facebook.com/photo?fbi
- Line : N/A
- Address : N/A
|
| Headway | Unlicensed digital asset business | 03/10/2023 | Headway- Website : https://hw.site/ , https://t.me/+iG3LF0c1HpllMTFk , https://www.instagram.com/headway_world/ , https://www.youtube.com/channel/UCjZBvDp1lnX9YkCrLojoSxw
- Facebook : https://www.facebook.com/headway.fx , https://www.facebook.com/hw.fx.ww
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Chinhuaheng Trading | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ Chinhuaheng Trading- Website : N/A
- Facebook : https://www.facebook.com/shiladityagupta2020, https://www.facebook.com/photo/?fbid=758396792760908&set=p.758396792760908
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Nelsoft Technologies | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ Nelsoft Technologies- Website : N/A
- Facebook : https://www.facebook.com/nelsofttechnologies, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=692889657445217&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณ | Unlicensed securities and derivatives business | 02/10/2023 | Facebook page ชื่อ ตลาดหลักทรัพย์วัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093691731222, https://www.facebook.com/photo?fbid=175036408962749&set=a.165994139866976
- Line : N/A
- Address : N/A
|
| LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ | Unlicensed securities and derivatives business | 02/10/2023 | LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุน | Unlicensed securities and derivatives business | 27/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทย-กองทุน- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100083575120398&_rdc=1&_rdr, https://m.facebook.com/story.php?story_fbid=pfbid0nYMzArhoiN46PUHnsd4sJ2ECxrAsqhVhyKMmGdKYKXqFCxEsPNaFME23v8rg5fgDl&id=100083575120398&mibextid=qC1gEa
, https://www.facebook.com/photo?f
- Line : N/A
- Address : N/A
|
| Facebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd." | Unlicensed securities and derivatives business | 27/09/2023 | Facebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/people/แม่ทองสุก-โกลด์เทรดดิ้ง /100085315855755/, https://www.facebook.com/photo/?fbid=283775241143002&set=a.238270015693525, https://www.facebook.com/photo?fbid=283758497811343&set=a.238270015693525, https://www.facebook.com/pho
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ HSH Gold Trading | Unlicensed securities and derivatives business | 22/09/2023 | Facebook page ชื่อ HSH Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/HuaSengHengGoldShopCompanyLimited
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ | Unlicensed securities and derivatives business | 22/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095112762845, https://m.facebook.com/story.php?story_fbid=pfbid0vDcLgxZTUkquCtnvsEp2ZEuc6eN9JVwVXvzNeGSCEe9xE1eqJkcLb7LY2hJvxfeml&id=100095112762845&mibextid=qC1gEa
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora Gold & Jewelry | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ Aurora Gold & Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080105481707, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=224725722854990&search_type=page&media_type=all, https://m.facebook.com/story.php?story_fbid=pfbid02E6T
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100089858913751
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัย | Unlicensed securities and derivatives business | 21/09/2023 | Facebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093861976521
- Line : N/A
- Address : N/A
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| https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) | Unlicensed digital asset business | 21/09/2023 | https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED)- Website : https://izipmex.com/
- Facebook : N/A
- Line : N/A
- Address : info+qperinfos@logi-co.jp , service@todociclismo.com.ar , hr@badr-sat.net , info+xqpinfos@logi-co.jp , admin@todociclismo.com.ar , zipmmx@pleika.com
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| Facebook page ชื่อ Arr Gold Trading | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Arr Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/sexygirlvt2, https://www.facebook.com/sexygirlvt2/posts/pfbid02kMEfL9FsRXJgenLR54UzCBYUuYJpCMXEuXHUxWfGTKfeFj42kQ5QFyrRZBTMBxqql
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora Gold And Jewelry | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Aurora Gold And Jewelry- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080295866570
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora Gold trading and Jewelry | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ Aurora Gold trading and Jewelry- Website : N/A
- Facebook : https://web.facebook.com/ExcusiveMindset และ https://web.facebook.com/photo?fbid=639666768268591&set=a.589630283272240
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ มือใหม่หัดลงทุน | Unlicensed securities and derivatives business | 20/09/2023 | Facebook page ชื่อ มือใหม่หัดลงทุน- Website : N/A
- Facebook : : https://www.facebook.com/people/%E0%B8%A1%E0%B8%B7%E0%B8%AD%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88%E0%B8%AB%E0%B8%B1%E0%B8%94%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99/100088662536999/
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Aurora Gold and Jewelry | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Aurora Gold and Jewelry- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092670043347
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ HSHsocial ฮั่วเซ่งเฮง- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081978633802
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Investment Plan | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Investment Plan- Website : N/A
- Facebook : N/A
- Line : service-staff_09876
- Address : N/A
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| Facebook page ชื่อ Ouiutor | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ Ouiutor- Website : N/A
- Facebook : https://www.facebook.com/Ouiutor-109243758714564/
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์หุ้นทันใจ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ วิเคราะห์หุ้นทันใจ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 14/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100088552028159
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา | Unlicensed securities and derivatives business | 13/09/2023 | Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา - Website : N/A
- Facebook : https://www.facebook.com/StockGiant.TFEX
- Line : N/A
- Address : N/A
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| https://gxfc-otc.com/h5/#/ | Unlicensed digital asset business | 08/09/2023 | https://gxfc-otc.com/h5/#/- Website : https://gxfc-otc.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 05/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ - Website : http://shorturl.asia/IvWo7
- Facebook : https://www.facebook.com/hopeforthemuslims, https://www.facebook.com/hopeforthemuslims/posts/pfbid0t23Ph3BQx5caeLEQEuwus7MRi3aYQweWUXY6PHkGAq5pyWLmm4bKqLkCZCpMRjw6l, https://www.facebook.com/hopeforthemuslims/posts/pfbid0tAfnw3ocHzPE5hNM2QgbAHPJAM5d85spUjMd
- Line : LINE ID: yaowarat973
- Address : N/A
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| Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ Aurora ซื้อขายหุ้น-ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089729786974
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขาย-หุ้น Delta | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขาย-หุ้น Delta- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085815792434
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ซื้อขายหุ้นไทย | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091454245249
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ลงทุนสำหรับมือใหม่ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ลงทุนสำหรับมือใหม่- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100094390016419
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page ชื่อ ห้างทองเยาวราช กรุงเทพ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET | Unlicensed securities and derivatives business | 01/09/2023 | Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆ | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ข่าวสารการเทรดหุ้นต่างๆ- Website : N/A
- Facebook : N/A
- Line : LINE ID: koy597
- Address : N/A
|
| Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02V1bozUcgQtY3owN9iJiEpWbSL61MmjyNp1ABiQApXmBMxJWp4oGkcD78Zh4DG2iHl&id=100088195106069&mibextid=Nif5oz
- Line : LINE ID: happiness7240
- Address : N/A
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| Facebook page ชื่อ ทันหุ้น | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page ชื่อ ทันหุ้น- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Watchara Kaewsawang | Unlicensed securities and derivatives business | 29/08/2023 | Facebook page อ้างชื่อ Watchara Kaewsawang- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 29/08/2023 | https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmexs.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Posh Token | Unapproved public offering of digital token | 28/08/2023 | Posh Token- Website : http://poshtoken.org, https://www.youtube.com/@POSH_Token/videos
- Facebook : https://www.facebook.com/profile.php?id=100090429917711
- Line : N/A
- Address : N/A
|
| Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 28/08/2023 | Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : Zipmex@box5358.bluehost.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page ชื่อ Stocks invest sets. | Unlicensed securities and derivatives business | 25/08/2023 | Facebook Page ชื่อ Stocks invest sets. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094744944240
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ TraDing Example | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ TraDing Example- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086324360449&locale=th_TH
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/BalkanMama
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ข่าวหุ้นธุรกิจ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ข่าวหุ้นธุรกิจ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100027156712376&locale=th_TH
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่ | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083677595706&mibextid=D4KYlr
- Line : https://line.me/ti/p/Y4WXniBf1h
- Address : N/A
|
| Facebook page อ้างชื่อ Banpu Public Company Limited | Unlicensed securities and derivatives business | 25/08/2023 | Facebook page อ้างชื่อ Banpu Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/BanpuPublic
- Line : N/A
- Address : N/A
|
| https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 22/08/2023 | https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex.cc/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : www.ApparelTrender.com
- Facebook : https://www.facebook.com/ApparelTrender/
- Line : https://line.me/ti/p/GcYM9rE98i=ADD:Dqren
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100084938864909
- Line : N/A
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100066765623151
- Line : N/A
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/choperasbiermann/
- Line : N/A
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id100064684311081
- Line : N/A
- Address : N/A
|
| 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 business | 16/08/2023 | Facebook page and LINE Official Account pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Fi- Website : www.Apparel Trender.com
- Facebook : N/A
- Line : LINE Official Account ชื่อ ฝ่ายบริการ/สอบถาม (LINE ID: @679ftkgz)
- Address : N/A
|
| Facebook page ชื่อ Aurora Design Public Company Limited | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora Design Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/100044552914450/posts/pfbid02fQkq3E78HnySmaUbat4Xb8qBM5jXwkbH12KAGBuMm2aLJynmW9m77XPJwFK4eaa3l/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Aurora Gold Trading | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora Gold Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087671002083
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079994048863,
https://www.facebook.com/permalink.php?story_fbid=pfbid028mFHrYizETRRk5r3HjhEakPHuVLMEx5tofjCmzcXYHGQRdpL3rJwTh8tv1SSHhLwl&id=100079994048863&_rdc=1&_rdr"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AusirIs ซื้อขายหุ้น | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ AusirIs ซื้อขายหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080819926824,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107513798443364&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Daily trading
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Daily trading
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093628291425
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ HSH Gold &Trading | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ HSH Gold &Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077339719097
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Investment enthusiast | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Investment enthusiast- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094915908733,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=102393349611838&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Matter of investment | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Matter of investment- Website : N/A
- Facebook : https://www.facebook.com/Urban.ska.Club2,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=508446782537916&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Mutual Fund
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Mutual Fund
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085071021431
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Sdgrf1 | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ Sdgrf1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092260749381,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=118565857881493&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทย | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ ซื้อ ขาย หุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/SELGoldthailand,
https://www.facebook.com/SELGoldthailand/videos/1341671893228580/"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริส | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ เทรดกองทุนทองคำ ออสสีริส- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077387814172,
https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105051108614427&search_type=page&media_type=all"
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ บริษัทหลักทรัพย์ ทรีนีตี้ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091491678021,
https://www.facebook.com/permalink.php?story_fbid=pfbid034AtE2iwp2XcNrGuhM5XVMQcYBZNk3iDWp3cpp8twfZBGYdV8dCJdvr8F3BTmsgL7l&id=100091491678021"
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100041345152724
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ลงทุนสำหรับมือใหม่ | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page ชื่อ ลงทุนสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094390016419&fref=nf&refid=52
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ Banpu Public Company Limited | Unlicensed securities and derivatives business | 08/08/2023 | Facebook page อ้างชื่อ Banpu Public Company Limited- Website : N/A
- Facebook : https://www.facebook.com/BanpuPublic
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ ดร.นิเวศน์
| Unlicensed securities and derivatives business | 08/08/2023 | Facebook Page อ้างชื่อ ดร.นิเวศน์
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069204070005
- Line : N/A
- Address : N/A
|
| บัญชี LINE ชื่อ Sa.Nuntika
| Unlicensed securities and derivatives business | 08/08/2023 | บัญชี LINE ชื่อ Sa.Nuntika
- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/8Bk5L9NBaV
- Address : N/A
|
| บัญชี LINE ชื่อ จอมขวัญ คงสกุล
| Unlicensed securities and derivatives business | 08/08/2023 | บัญชี LINE ชื่อ จอมขวัญ คงสกุล
- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/JsFX_bOlmT
- Address : N/A
|
| ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล | Unlicensed securities and derivatives business | 02/08/2023 | ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล- Website : https://www.xtb.com/int
- Facebook : ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นางสาวศาสน์ติยา หัสดิพันธุ์
- Line : N/A
- Address : เลขที่ 35 Barrack Road, 3rd. Floor, Belize City, Belize, C.A
|
| Facebook page ชื่อ Amata Corporation | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata Corporation- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068623970191
, https://www.facebook.com/photo.php?fbid=587630700201057&set=pb.100068623970191.-2207520000.&type=3
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ AMATA Corporation | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA Corporation- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092390851369
, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=121862150882231&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Amata online | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata online- Website : N/A
- Facebook : https://www.facebook.com/Amata-online-105136992323612/, https://www.facebook.com/story.php?story_fbid=pfbid0oFwBbXPX1vu2Vyyf4UJdic4SqPkPmqLbsmMNCyLW7sCqzuiDKd1jjHEhLmke7cV9l&id=105136992323612&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้น | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA ข่าวสารเรื่องหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085888706983
, https://www.facebook.com/story.php?story_fbid=pfbid02vYMnFTSiMsRLdwuGpqFyEvjxRyKzvpfRtrTTjkMyhqcGey55EXHWpKTXsAU225c1l&id=100085888706983&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AMATA อมตะ คอร์ปอเรชัน จำกัด - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066543681465
, https://www.facebook.com/100066543681465/videos/204101265949054/?extid=NS-UNK-UNK-UNK-IOS_GK0T-GK1C&mibextid=ifW6Jt
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093141139138, https://www.facebook.com/story.php?%20story_fbid=pfbid0yuQhQeJMrkDZxV8KuWavRzzaYs7bzxNoy2ZwfshdE7fMuuWyR7ukd8firiqDqcwJl&id=100093141139138&mibextid=qC1gEa, https://www.facebook.com/story.php?story_fb
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AusirIs เทรดหุ้นทอง | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ AusirIs เทรดหุ้นทอง - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100077748550766
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Investment AMATA TH | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Investment AMATA TH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094857520586
, https://www.facebook.com/story.php?story_fbid=pfbid0kHiAuvAvynuwcpM9C6rGRfbz1NiJtzkxwmwyYR3XTvqTfqKn8G5d7i7PsG13qQLSl&id=100094857520586&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Wealth Concept
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ Wealth Concept
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080341805434
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อ-ขายหุ้น
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้น
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093968794965&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อ-ขายหุ้นสำหรับมือใหม่ - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086988176218
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้น | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ซื้อขายหุ้น ระยะสั้น- Website : N/A
- Facebook : https://www.facebook.com/Sv.hoonTH
, https://www.facebook.com/story.php?story_fbid=pfbid02byf1k7sZj1C4JMCcjdbbtkB7TrqspoNXqu4Vza9C6wbKWEDA6xiEGv86HzanUeEYl&id=100063567152058&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ แนะนำการลงทุนตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083859094771
, https://www.facebook.com/story.php?story_fbid=pfbid02QiFbrnw58Tgds8zrtaCR6svnYuFSmytYenp4YTo9zVHmAacxRMtH3itWgZ7jvL76l&id=100083859094771&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ผู้แนะนำการลงทุน
| Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ผู้แนะนำการลงทุน
- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087516768930
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page ชื่อ ออโรร่า โกลด์&เทรดดิ้ง - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081757010977 , https://www.facebook.com/100081757010977/posts/pfbid0Hn9K1y6ZW73Jvgu6GfUUszTAQc9S1UT3SaBjb5dvwcWeWw6vEZU7jxCTJ29RwJ7Bl/?mibextid=cr9u03
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 31/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090013655171, https://www.facebook.com/photo.php?fbid=213409555002832&set=pb.100090013655171.-2207520000.&type=3
- Line : N/A
- Address : N/A
|
| Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน | Unlicensed securities and derivatives business | 31/07/2023 | Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Line official Account ชื่อ CLSA – A CITIC- SCT | Unlicensed securities and derivatives business | 31/07/2023 | Line official Account ชื่อ CLSA A CITIC- SCT - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Line Official Account ชื่อ เจ้าหน้าที่บัญชี | Unlicensed securities and derivatives business | 31/07/2023 | Line Official Account ชื่อ เจ้าหน้าที่บัญชี - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 24/07/2023 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Platform BBTRADE | Unlicensed securities and derivatives business | 24/07/2023 | Platform BBTRADE- Website : https://bbtrade.vip/#/introduce
- Facebook : Facebook page ที่อ้างชื่อ นิเวศน์ เหมวชิรวรากร (https://www.facebook.com/OpsZulaikhaHasrudiJawawi)
- Line : Line Official Account ชื่อ BBTRADE-Alice, Line Official Account ชื่อ Andrew (https://line.me/ti/p/DMWhqZ9UoW)
- Address : N/A
|
| Website https://fxvo.com | Unlicensed securities and derivatives business | 24/07/2023 | Website https://fxvo.com- Website : https://fxvo.com
- Facebook : N/A
- Line : Line Official Account ชื่อ GINA, Line Official Account ชื่อ SOO HAI LIM (URL : https://line.me/ti/p/qxFoUkexpf), LINE Official Account ที่อ้างว่า เป็นฝ่ายบริการลูกค้า (URL : https://line.me/ti/p/pdYpRLb6qo)
- Address : N/A
|
| Website MP Trade | Unlicensed securities and derivatives business | 24/07/2023 | Website MP Trade- Website : https://www.mptrad.top/aboutus
- Facebook : Facebook page ชื่อ MP Trade (https://web.facebook.com/profile.php?id=100088877342032)
- Line : Line Official Account ชื่อ น้องทิดา, Line Official Account ชื่อ Salinthon, Line Group ชื่อ vip2 เหยี่ยวนักลงทุน ตลาดหุ้น
- Address : N/A
|
| Facebook page ชื่อ Amata Corporation PCL | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Amata Corporation PCL - Website : N/A
- Facebook : https://www.facebook.com/KhadeejaAdamu01013, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106325932042379&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02eY4vdCAGyrU8krybTvWR2UvmeLDKGboCqZcm5YqsiwX41e6GMjYM6AWAnGTqmR73l&id=100085995801923&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AMATA คอร์ปอเรชั่น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA คอร์ปอเรชั่น - Website : N/A
- Facebook : https://www.facebook.com/photo.php?fbid=279345797939290&set=a.274089665131570&type=3&mibextid=aE13LE
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AMATA เทรดหุ้น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA เทรดหุ้น - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075900679127, https://www.facebook.com/profile.php?id=100075900679127
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ AMATA เทรดหุ้น | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ AMATA เทรดหุ้น - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=1000934862728285
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Aurora Gold | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Aurora Gold - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093813047486, https://www.facebook.com/permalink.php?story_fbid=pfbid032iZZkv25f8YScWZS9Ec31KfhSf6jxZ6zVJVVFM3ybAp9EFibUSE9RPFPY6dbFQHbl&id=100093813047486
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Day Trade | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Day Trade - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092256738019&_rdc=1&_rdr), https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106325932042379&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ForeR | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ ForeR - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093508448627, https://www.facebook.com/reel/301939822271438
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Gulf Energy Development | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Gulf Energy Development - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094377752906, https://www.facebook.com/permalink.php?story_fbid=pfbid037Wie2AmereHEU9VwMsQX1qBd792kASFKXtEZ1C7sdqqNenWQFSbSYcStRqpFHSwjl&id=100094377752906
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ LGT Securities | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ LGT Securities - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02K1zj36wPfYdSSfrwJuwH1xKBXqhDE8cQK4yy7vkpNkA6x4W73C2iL3QB8yH1Kqxsl&id=100094214619578&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ Stock.trader | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ Stock.trader - Website : N/A
- Facebook : https://www.facebook.com/100090981270881/posts/pfbid02VqiHuLcWbXPbu1ZdrtDcawGxTv8qbmqivFbdwWoLBzvrKhn6z7bdnb5Zq9hvATCAl/?mibextid=v7YzmG
- Line : N/A
- Address : N/A
|
| Facebook page ชื่อ ผู้แนะนำการลงทุน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page ชื่อ ผู้แนะนำการลงทุน - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid0253sjPiKD1zD9Hwymzfx8GpP3yQ5f7cMAkoFdkjJAqGXVsZViLQXbXyBq73pbzJHcl&id=100092566008396
- Line : https://line.me/R/ti/p/@899jzwdg หรือ Line ID: @899jzwdg
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090519905193
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093358123995
- Line : https://lin.ee/2x60pMa
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid02BSyGj9GHn2JUHfyu2rvKTyyhtxxxmccqkdHQ7WEMHAX4yXK9qkfrtEspfwsjAKWnl&id=100057656401656&mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน - Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0vNHm1LNB3ZgnS92co5rTBYwtB4xbnJPzBezA6AmNmQYWxbiQNiKCqHzJU2w2GFnql&id=100086993683834&mibextid=qC1gEa
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย SET - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071179073551&mibextid=ZbWKwL
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ สนง. ก.ล.ต. | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ สนง. ก.ล.ต. - Website : N/A
- Facebook : https://www.facebook.com/pages/%E0%B8%AA%E0%B8%99%E0%B8%87-%E0%B8%81%E0%B8%A5%E0%B8%95/120128814733448
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน | Unlicensed securities and derivatives business | 18/07/2023 | Facebook page อ้างชื่อ อมตะ คอร์ปอเรชั่น จำกัด มหาชน - Website : N/A
- Facebook : https://www.facebook.com/100093613791457/posts/pfbid0Xy9KSGuSRSsdtLry3yyU2GwyXJm5NVrTYG5LR1Jd4xsAZNzuWA6EFJa5CjRDvgfhl/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
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| http://setwbth.com
| Unlicensed securities and derivatives business | 18/07/2023 | http://setwbth.com
- Website : http://setwbth.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds | Unlicensed securities and derivatives business | 18/07/2023 | ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092874480550 , https://www.facebook.com/permalink.php?story_fbid=pfbid02gAJDQWiFPHu1qgE7jTvB2Fj98ryFQgpdXPq2kQPCJTyzj4T5ux46kbWpTQRqui3Bl&id=100092874480550
- Line : https://line.me/R/ti/p/@496digca หรือ Line ID: @496digca
- Address : N/A
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| ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม | Unlicensed securities and derivatives business | 18/07/2023 | ผู้ใช้งานบัญชี Facebook ชื่อ ทิพย์อาภา รัตนธรรม - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091577767796, https://www.facebook.com/permalink.php?story_fbid=pfbid06S9Dk1pv5wwoqoXmgq6YDCs8KeWNcPRtezZ1WpTBj8G95jonRyt9YDpeLLCq1ZcJl&id=100091577767796
- Line : https://lin.ee/za1hRkT หรือ Line ID: @559qzpvu
- Address : N/A
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| JPEX | Unlicensed digital asset business | 17/07/2023 | JPEX- Website : https://j-pex.cloud/mobile/#
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริง | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ #LISA หางานออนไลน์ ได้เงินจริง- Website : https://twitter.com/knkphr73269734/status/1671763076008534016, https://twitter.com/knkphr73269734/status/1671761991722225664, https://twitter.com/knkcnthr3/status/1671762571748311041, https://twitter.com/knkcnthr3/status/1671762211180793861
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
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| Twitter ชื่อ LISA IS REAL | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ LISA IS REAL- Website : https://twitter.com/krkt96952288/status/1671762841404325888, https://twitter.com/krkt96952288/status/1671761520777375751
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
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| Twitter ชื่อ LISA • 327 รายได้เสริม บริษัท เอแอลเอส(ALS) | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ LISA 327 รายได้เสริม บริษัท เอแอลเอส(ALS)- Website : https://twitter.com/hnywr4/status/1671761697676365825
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริม | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ งานออนไลน์ 2023 รายได้เสริม- Website : https://twitter.com/llita2063264755/status/1671762576194310144, https://twitter.com/llita2063264755/status/1671761627790868480
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
| Twitter ชื่อ เบญจพร | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ เบญจพร- Website : https://twitter.com/beycphr88252848/status/1671763251204587520, https://twitter.com/beycphr88252848/status/1671762957808844803, https://twitter.com/beycphr88252848/status/1671761883412721665
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
| Twitter ชื่อ หางานออนไลน์ BTS | Unlicensed securities and derivatives business | 17/07/2023 | Twitter ชื่อ หางานออนไลน์ BTS- Website : https://twitter.com/kmntht1/status/1671762815760343041, https://twitter.com/kmntht1/status/1671761525282050048
- Facebook : N/A
- Line : LINE Official Account ชื่อ THANAPORN (ID LINE : @154mkvuk)
- Address : N/A
|
| Weex | Unlicensed digital asset business | 17/07/2023 | Weex- Website : https://weex.baaqx.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Yupeizi | Unlicensed digital asset business | 17/07/2023 | Yupeizi- Website : https://www.yupeizi.com/h5/#/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page Investment, profit | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Investment, profit- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093172057391
- Line : LINE Official Account ชื่อ ฝ่ายบริการลูกค้า (ID LINE : @135pwioo และ URL : https://lin.ee/z4K6is0)
- Address : N/A
|
| Facebook page Little Muppet 70313272 | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Little Muppet 70313272- Website : N/A
- Facebook : https://www.facebook.com/SbiTH70/
- Line : N/A
- Address : N/A
|
| Facebook page PloereC | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page PloereC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093124647901
- Line : N/A
- Address : N/A
|
| Facebook page Power DL | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page Power DL- Website : N/A
- Facebook : https://www.facebook.com/Englishexperts1
- Line : LINE Official Account ชื่อ Gulf Energy (ID LINE : @674oqhaa และ URL : https://lin.ee/vTCcJvm)
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชน | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094019881248
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/AinauAbubakar01
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=103716512305134&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091809341196
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ AMATA- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093107545869
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ Gulf Binance Ltd | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ Gulf Binance Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085599455126
- Line : N/A
- Address : N/A
|
| Facebook page อ้างชื่อ GULF Binance | Unlicensed securities and derivatives business | 07/07/2023 | Facebook page อ้างชื่อ GULF Binance- Website : N/A
- Facebook : https://www.facebook.com/ummulkhairi22
- Line : N/A
- Address : N/A
|
| เว็บไซต์ https://mrty.life/ | Unlicensed securities and derivatives business | 07/07/2023 | เว็บไซต์ https://mrty.life/- Website : https://mrty.life/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AMATA -AMT | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page AMATA -AMT- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093167991505
- Line : N/A
- Address : N/A
|
| Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited) | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited)- Website : N/A
- Facebook : https://www.facebook.com/ActressFatiwashaKannywood/
- Line : N/A
- Address : N/A
|
| Facebook page Day Trade | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Day Trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092256738019
- Line : N/A
- Address : N/A
|
| Facebook page Trade industrial stocks | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page Trade industrial stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091796216651
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @675fhlrf และ URL : https://lin.ee/0h1GbJ6)
- Address : N/A
|
| Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน | Unlicensed securities and derivatives business | 29/06/2023 | Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน- Website : N/A
- Facebook : https://www.facebook.com/SumayyaMansur11
- Line : N/A
- Address : N/A
|
| Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain | Unapproved public offering of digital token
Unlicensed digital asset business | 23/06/2023 | Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain- Website : https://www.fintoch.com/ , https://fintochglobal.com/ , https://www.fintochonline.com , https://www.youtube.com/@fintochthailand) , https://youtu.be/PuUaBCNgZLk
- Facebook : https://www.facebook.com/fintochthai, https://www.facebook.com/groups/1716637835275507/
- Line : N/A
- Address : N/A
|
| Facebook page ACTRESS | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page ACTRESS- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090128136995
- Line : N/A
- Address : N/A
|
| Facebook page AMATA อัปเดตหุ้นรายวัน | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page AMATA อัปเดตหุ้นรายวัน- Website : N/A
- Facebook : https://web.facebook.com/amata.trade
- Line : N/A
- Address : N/A
|
| Facebook page Day trade ome | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Day trade ome- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092163294122
- Line : LINE Official Account ชื่อ พรรณิภาร์ มาลัยทอง (กาญ) (ID LINE : kan19990 และ URL : https://line.me/ti/p/LJm3Zpbr7c)
- Address : N/A
|
| Facebook page desaiilly | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page desaiilly- Website : N/A
- Facebook : https://web.facebook.com/Desaiilly
- Line : LINE Official Account ชื่อ Cus/ ASL ศลิษา (ID LINE : mmali1994 และ URL : https://line.me/ti/p/bJ4D14y6kt)
- Address : N/A
|
| Facebook page Environment Thai | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Environment Thai- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092742085185
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @423okkdu และ URL : https://lin.ee/ZnNkiBbI)
- Address : N/A
|
| Facebook page Facebook page Daisya1 | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Facebook page Daisya1- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092971475397, https://www.facebook.com/100980699488764/posts/pfbid0364W1ujvVLim3k36z9EG2da4uo4XkFBQ4YePRYHzcjTmMmfHgYTWuZKDW43rSX1rLl/?sfnsn=mo&mibextid=5Ufylb
- Line : LINE Official Account ชื่อ พรรณิดา (ID LINE : Pattera88 และ URL : https://line.me/ti/p/2gsO4Oo5_)
- Address : N/A
|
| Facebook page FragX | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page FragX- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093060924027
- Line : N/A
- Address : N/A
|
| Facebook page Gulf Energy Developm | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Gulf Energy Developm- Website : N/A
- Facebook : https://www.facebook.com/100063755432354/posts/pfbid0CZw8h5N8L6o8sf6iX3RfhfpEu55wgkAHNryjXfr1s4Z8sWh9J3bRnWBF8rZdgAJ5l/, https://web.facebook.com/profile.php?id=100063755432354
- Line : LINE Official Account ชื่อ Gulf Company Service (ID LINE : charinthip_89 และ URL : https://line.me/ti/p/Bm8K-6681j)
- Address : N/A
|
| Facebook page Gulf Energy service | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Gulf Energy service- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091403882327
- Line : N/A
- Address : N/A
|
| Facebook page Real Estate Investment Analysis | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Real Estate Investment Analysis- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092709381642
- Line : LINE Official Account ชื่อ ฝ่ายบริการลูกค้า (ID LINE : @572nwwwo และ URL : https://lin.ee/7Bz8IaFR), LINE Official Account ชื่อ ฝ่ายบริการ บ. อมตะ (ID LINE : amt45678 และ URL : https://line.me/ti/p/-pl6Hux0vb)
- Address : N/A
|
| Facebook page Securities Trading Services | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Securities Trading Services- Website : N/A
- Facebook : https://web.facebook.com/proencaart?mibextid=ZbWKwL&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| Facebook page Trade Day Inter | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page Trade Day Inter- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092262234653
- Line : N/A
- Address : N/A
|
| Facebook page YilcW | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page YilcW- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100093140360155, https://www.facebook.com/photo/?fbid=115470974900914&set=a.114172981697380
- Line : N/A
- Address : N/A
|
| Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) | Unlicensed securities and derivatives business | 21/06/2023 | Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100081421218306, https://fb.watch/l3ZFC4ARsn/?mibextid=Nif5oz
- Line : N/A
- Address : N/A
|
| ZIIP Token | Unapproved public offering of digital token | 21/06/2023 | ZIIP Token- Website : https://ziiptoken.com, https://twitter.com/ZiipToken, http://instagram.com/ziiptoken, https://github.com/zipiitrade, https://t.me/ziiptoken
- Facebook : http://facebook.com/ZIIPToken
- Line : N/A
- Address : N/A
|
| Facebook page Moomint Hybrid Investor | Unlicensed securities and derivatives business | 16/06/2023 | Facebook page Moomint Hybrid Investor- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100064023518090
- Line : N/A
- Address : N/A
|
| Facebook page Trader Comone | Unlicensed securities and derivatives business | 16/06/2023 | Facebook page Trader Comone- Website : https://www.lkpids.com/index/index/index/token
- Facebook : https://www.facebook.com/profile.php?id=100091746633951&_rdc=1&_rdr
- Line : LINE Official Account ชื่อ ผู้แนะนำการลงทุน https://line.me/ti/p/ZXyxWYzzeH , LINE Official Account ชื่อ เจ้าหน้าที่ฝ่ายบัญชี (https://line.me/ti/p/qdA19Y5JMy)
- Address : N/A
|
| เหรียญ STARNET (STR) | Unapproved public offering of digital token | 09/06/2023 | เหรียญ STARNET (STR)- Website : https://www.starnet.city/#home
- Facebook : https://www.facebook.com/StarNetSTR
- Line : N/A
- Address : N/A
|
| Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.) | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091545345305, https://web.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=111709971884578&search_type=page&media_type=all
- Line : N/A
- Address : N/A
|
| Facebook page AMATA แจ้งข่าวหุ้น | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page AMATA แจ้งข่าวหุ้น- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090680894982&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr)- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| Facebook page PiokkeX | Unlicensed securities and derivatives business | 08/06/2023 | Facebook page PiokkeX- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100092303564484&_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| 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 business | 08/06/2023 | Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)- Website : https://www.facebook.com/KannywoodProfilesGallery, https://www.facebook.com/people/GulfBinance/100092178264043/
- Facebook : https://www.facebook.com/KannywoodProfilesGallery, https://www.facebook.com/people/GulfBinance/100092178264043/
- Line : N/A
- Address : N/A
|
| Facebook page Business Insider | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Business Insider- Website : N/A
- Facebook : https://www.facebook.com/sammydesign88, https://www.facebook.com/sammydesign88/posts/pfbid031onNY6RgofUvzd1MJkbN7NAEkx6Ls39zExeaSHfbHYfUU15aVzTfzAWcwjUCbFmxl?_rdc=2&_rdr
- Line : N/A
- Address : N/A
|
| Facebook page Extra อมตะ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Extra อมตะ- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100078984971983, https://m.facebook.com/story.php?story_fbid=pfbid02Lz67sVJRgU2adMNTBPaGjSjYEpPLN9nUQ9gEDuWKKRorNZKQvusHg2hPK7ExBx2ol&id=102791435575492&sfnsn=mo&mibextid=VhDh1V
- Line : N/A
- Address : N/A
|
| Facebook page Marketing Thailand | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Marketing Thailand- Website : https://amata166.com/index/user/index
- Facebook : https://web.facebook.com/profile.php?id=100091591601908
- Line : LINE Official Account ชื่อ Customer Service (ID LINE : @998ggcka https://lin.ee/cZwoB9x), LINE Official Account ชื่อ กรกมล อาภรณ์รัตน์ (ID LINE : customer8869 https://line.me/ti/p/pjazlccu6h)
- Address : N/A
|
| Facebook page OishiZ | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page OishiZ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092902982697, https://www.facebook.com/permalink.php?story_fbid=pfbid02xJYXSdnQdZaZXBxXYPw8NtfcCYdbCTN7TwGSr8tRSpKCgGrwGxgGDcSh99hACdH8l&id=100092902982697
- Line : N/A
- Address : N/A
|
| Facebook page Topper | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page Topper- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100089378123753, https://www.facebook.com/100089378123753/posts/pfbid0i3pzZYTT2BhxRfNzKbcs42znF421Fm66N1WvUeRpAB6wEK3NEZvWPXZkfurNF2cSl/?sfnsn=mo&mibextid=DcJ9fc
- Line : N/A
- Address : N/A
|
| Facebook page WasdM | Unlicensed securities and derivatives business | 31/05/2023 | Facebook page WasdM- Website : N/A
- Facebook : https://www.facebook.com/AMATABSN, https://web.facebook.com/AMATABSN/posts/pfbid02MQ7bDc4eFDqsFPmmvDXp1JdH6qERE3kS7sFWkMcRs9L4dWom96CXgBYS47En1JbYl?_rdc=1&_rdr
- Line : N/A
- Address : N/A
|
| LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 30/05/2023 | LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)- Website : https://thailoan108ii.com/
- Facebook : N/A
- Line : LINE Official Account ชื่อ CLSA-TH 01 (https://lin.ee/ogYOTIf)
- Address : N/A
|
| Facebook page Mutual Fund Amata | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page Mutual Fund Amata- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0mSHr8rGbQNsmFY4Gv2wqRaf4KJH6o9jVRBDume89yJssPMMLYBHA26o3Yck5jJZUl&id=100091525064771&mibextid=Nif5oz, https://www.facebook.com/profile.php?id=100091525064771
- Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/0h1GbJ6 Line ID @675fhlrf)
- Address : N/A
|
| Facebook page มิติใหม่แห่งการลงทุน | Unlicensed securities and derivatives business | 22/05/2023 | Facebook page มิติใหม่แห่งการลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090813014016
- Line : LINE Official Account ชื่อ Paphada / Service (https://lin.ee/meoZoaa Line ID @264blaos)
- Address : N/A
|
| Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) | Unlicensed securities and derivatives business | 22/05/2023 | Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)- Website : https://www.lgtbank.vip/index/index/index/token/fc12a577c6c2a0aa8c6d039fd31be886.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee | Unlicensed digital asset business
Unlicensed securities and derivatives business | 18/05/2023 | GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee- Website : https://www.godlphm.com/, https://citly.me/F1ePW, https://www.canva.com/design/DAFT0ExoyXw/7uK1B19hO6yWe0EaIC2chg/view?website#4:godprivate Telegram: @godprivate Whatsapp: @godprivate Twitter: @GodlPhm (https://twitter.com/GodlPhm)
- Facebook : Chayamongkhon Chulee (https://www.facebook.com/profile.php?id=100083381587297), GOD Private Hedge Management (https://www.facebook.com/GODLPHM)
- Line : N/A
- Address : N/A
|
| Facebook page AMATA - Capital Gain | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page AMATA - Capital Gain- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091794007870
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/dl5T2bX Line ID @158kbdkv)
- Address : N/A
|
| Facebook page Binyomin | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page Binyomin- Website : N/A
- Facebook : https://web.facebook.com/AmataCorporationPCL/
- Line : N/A
- Address : N/A
|
| Facebook page Customer service or Facebook page Investment Path | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page Customer service or Facebook page Investment Path- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100091939827270
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/dl5T2bX Line ID @158kbdkv)
- Address : N/A
|
| Facebook page KidstayN or Facebook page Amata corporation | Unlicensed securities and derivatives business | 16/05/2023 | Facebook page KidstayN or Facebook page Amata corporation- Website : N/A
- Facebook : https://www.facebook.com/KidstayN-107525025655984
- Line : LINE Official Account ชื่อ customer service (https://lin.ee/55fM4r8 Line ID @844wsloz)
- Address : N/A
|
| Facebook page Topacio | Unlicensed securities and derivatives business | 12/05/2023 | Facebook page Topacio- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100082055166186
- Line : Line Official Account ชื่อ Broker Narueporn
- Address : N/A
|
| Bitget | Unlicensed digital asset business | 08/05/2023 | Bitget- Website : www.bitget.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page day128756 | Unlicensed securities and derivatives business | 08/05/2023 | Facebook page day128756- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100090920850222
- Line : LINE Official Account ชื่อ ฝ่ายบริการ อรัชพร หรือ Investment advisor (Line ID: anz789 หรือ URL : https://shorturl.asia/CpDKF)
- Address : N/A
|
| Facebook page Lyndsy | Unlicensed securities and derivatives business | 08/05/2023 | Facebook page Lyndsy- Website : N/A
- Facebook : https://web.facebook.com/profile.php?id=100081984489683
- Line : N/A
- Address : N/A
|
| https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 08/05/2023 | https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex.baadz.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ID Line : @563kzaej | Unlicensed digital asset business | 08/05/2023 | ID Line : @563kzaej - Website : N/A
- Facebook : N/A
- Line : @563kzaej
- Address : N/A
|
| https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี | Unlicensed digital asset business | 24/04/2023 | https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี- Website : https://www.youtube.com/@user-sw7sd2ou1b https://www.youtube.com/@AcmeTraderist
- Facebook : https://www.facebook.com/1000XTH https://www.facebook.com/AcmeTraderist https://www.facebook.com/ACTDeFansFi/
- Line : N/A
- Address : N/A
|
| 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 shares | 21/04/2023 | Facebook page 1.Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา
2.Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ 3.Ajintai Crowdfundi- Website : N/A
- Facebook : Facebook page, Ajintai Group ผลิตรายการ ซีรีย์ คลินิค ความงาม สปา
, Ajintai Corporation อจินไตย คอร์ปอเรชั่น และบริษัทในเครือ, Ajintai Crowdfundi
- Line : Line openchat อจินไตยใครก็รวยได้
- Address : N/A
|
| Crypteriumcoin (CCoin) | Unapproved public offering of digital token | 20/04/2023 | Crypteriumcoin (CCoin)- Website : N/A
- Facebook : CCOIN TOKEN Thailand (https://www.facebook.com/Ccoin.TokenThailand), Trading Ccoin Fintech ระบบทำเงินอัจฉริยะ (https://www.facebook.com/ccoin.businessonline), Crypterium Fantasy (https://www.facebook.com/CrypteriumGame )
- Line : N/A
- Address : N/A
|
| https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) | Unlicensed digital asset business | 16/04/2023 | https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp)- Website : https://bitstamp.baaey.com/
- Facebook : N/A
- Line : LINE Official Account ชื่อ Bitstamp (https://liff.line.me/1645278921-kWRPP32q/?accountId=154jbpby), LINE Official Account ชื่อ ครู จิรฐา กัษมนวริศ (https://liff.line.me/1645278921-kWRPP32q/?accountId=518kqsux)
- Address : N/A
|
| DGC (Digital Gold Coin) | Unapproved public offering of digital token | 13/04/2023 | DGC (Digital Gold Coin)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Halal coin | Unapproved public offering of digital token | 13/04/2023 | Halal coin - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Transak https://transak.com | Unlicensed digital asset business | 12/04/2023 | Transak https://transak.com- Website : https://transak.com
- Facebook : N/A
- Line : N/A
- Address : London,UK
|
| www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) | Unlicensed digital asset business | 12/04/2023 | www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)- Website : www.satongcarp.myshopify.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Butterflies | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Butterflies- Website : N/A
- Facebook : https://www.facebook.com/106011355725805/posts/pfbid0PxB2SiKx6h79heaeXjTiVgqQm7eMrPWGBSR5eheeaEtMb4tvu5wEVipZo6HyrgHol/?mibextid=Nif5oz
- Line : LINE Official Account ชื่อ นางสาวติณรัตน์ บางพราน (https://shorturl.asia/L7GUX Line ID @446rtqmd)
- Address : N/A
|
| Facebook page Owen Shop | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Owen Shop- Website : N/A
- Facebook : https://web.facebook.com/Owen-Shop-104486792242744
- Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/cZwoB9x Line ID @998ggcka)
- Address : N/A
|
| Facebook page Rodger | Unlicensed securities and derivatives business | 29/03/2023 | Facebook page Rodger- Website : N/A
- Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0BxcbMvRMK16jpfS9rpbphX9hNxh5fzJVdqVx3yAqwBFmLtgvCzAegpwN6dGCJcRcl&id=100081973060114&mibextid=Nif5oz
- Line : LINE Official Account ชื่อ คุณสิริลักษณ์ คล้ำมณี (https://rebrand.ly/Credit-Suisse/Thailand/Service Line ID @268qyoxo)
- Address : N/A
|
| LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 29/03/2023 | LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ Credit-Suisse (https://rebrand.ly/Credit-Suisse-Securities/TLD Line ID @cs-set1)
- Address : N/A
|
| Facebook page S’Stock Day | Unlicensed securities and derivatives business | 24/03/2023 | Facebook page SStock Day- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086941576255
- Line : LINE Official Account ชื่อ Credit Suisse (https://line.me/ti/p/StFvVSJVrx Line ID @cs4159)
- Address : N/A
|
| Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) | Unlicensed securities and derivatives business | 24/03/2023 | Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090435069185
- Line : N/A
- Address : N/A
|
| https://Itokenpro69.com/ | Unlicensed digital asset business | 21/03/2023 | https://Itokenpro69.com/- Website : https://Itokenpro69.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://towerresearch.co | Unlicensed digital asset business | 21/03/2023 | https://towerresearch.co- Website : https://towerresearch.co
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Application BIBOX | Unlicensed digital asset business | 21/03/2023 | Application BIBOX - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) | Unlicensed securities and derivatives business | 17/03/2023 | LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand))- Website : https://www.tmcoltd.com/index.php?m=Index&a=index
- Facebook : N/A
- Line : LINE Official Account ชื่อ DBS Bank Limited (Line ID @851fpvzu)
- Address : N/A
|
| Secret2Rich และ DollarFX | Unlicensed securities and derivatives business | 16/03/2023 | Secret2Rich และ DollarFX - Website : www.Secret2Rich.com, https://www.youtube.com/channel/UCTH5zyZLkJpGwPwY1kv2eGw,
- Facebook : https://www.facebook.com/Secret2RichGlobal/
- Line : N/A
- Address : N/A
|
| Facebook page BP Miner Thailand | Unlicensed digital asset business | 15/03/2023 | Facebook page BP Miner Thailand- Website : https://www.facebook.com/BPMinerThailand
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unapproved public offering of digital token | 10/03/2023 | - Website : https://www.flashexchange.info/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unapproved public offering of digital token | 07/03/2023 | - Website : https://www.youtube.com/watch?v=xzP7IJqinr4 https://www.youtube.com/watch?v=YlZ3PgQxreg&t=90s
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) | Unlicensed securities and derivatives business | 02/03/2023 | LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ WebullCorporation, LINE Group ชื่อ กลุ่มแลกเปลี่ยนฝึกเทรด
- Address : N/A
|
| LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) | Unlicensed securities and derivatives business | 20/02/2023 | LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account "Finansa Public", LINE Official Account ชื่อ Paiboon Vachiramedhi (https://line.me/ti/p/yayhPe4UQ1)
- Address : N/A
|
| 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 business | 06/02/2023 | LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)- Website : N/A
- Facebook : N/A
- Line : LINE Official Account ชื่อ แบงค์ (https://line.me/ti/p/K-QRc_tSlc)
LINE Official Account ชื่อ Joe (https://line.me/ti/p/UISKHBsc3a)
LINE Official Account ชื่อ ฝ่ายบัญชี (https://line.me/ti/p/rwTWpQg6RK)
- Address : N/A
|
| Adipong Pathomsoontornchai | Unlicensed digital asset business | 31/01/2023 | Adipong Pathomsoontornchai- Website : N/A
- Facebook : Adipong Pathomsoontornchai (https://www.facebook.com/adipong.pathomsoontornchai)
- Line : N/A
- Address : N/A
|
| Olymp Trade or Application "Olymp Trade" | Unlicensed digital asset business
Unlicensed securities and derivatives business | 28/01/2023 | Olymp Trade or Application "Olymp Trade"- Website : https://olymptrade.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| TMGM | Unlicensed securities and derivatives business | 24/01/2023 | TMGM- Website : https://www.tmgm.com/th
- Facebook : N/A
- Line : TMGM Support Chat(Line ID @706gnkxk)
- Address : N/A
|
| | Unlicensed securities and derivatives business | 20/01/2023 | - Website : http://www.bfnctt.com, http://open.ncmyum.com
- Facebook : N/A
- Line : https://line.me/ti/p/2WhS_7Lman, https://line.me/ti/p/hMT5M3JRoc
- Address : N/A
|
| XM Global Limited | Unlicensed digital asset business | 20/01/2023 | XM Global Limited- Website : https://www.xm.com/th/
- Facebook : N/A
- Line : N/A
- Address : Cypus
|
| YouTube Channel แบ่งปันสไตล์การเทรดหุ้น | Unlicensed securities and derivatives business | 20/01/2023 | YouTube Channel แบ่งปันสไตล์การเทรดหุ้น- Website : https://www.youtube.com/@user-xr8km2hp4q
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page สแกนหุ้น | Unlicensed securities and derivatives business | 19/01/2023 | Facebook page สแกนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/birdbkscanhoon
- Line : N/A
- Address : N/A
|
| | Unlicensed digital asset business | 18/01/2023 | - Website : N/A
- Facebook : Gorawit Loysungwong กอล์ฟ เอหิปัสสิโก ออฟฟิเชียล
- Line : N/A
- Address : N/A
|
| Mr. Joel Warren Kovshoff or Coach K | Unlicensed digital asset business | 10/01/2023 | Mr. Joel Warren Kovshoff or Coach K- Website : https://www.coachk.vip/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Burly | Unlicensed securities and derivatives business | 06/01/2023 | Facebook page Burly- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Calculating | Unlicensed securities and derivatives business | 06/01/2023 | Facebook page Calculating- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Qc.trader1 | Unlicensed securities and derivatives business | 29/12/2022 | Facebook page Qc.trader1 - Website : N/A
- Facebook : https://web.facebook.com/permalink.php?story_fbid=pfbid0vgehEammg3TsFqkMhfMa53a69idm8b7uW2UKK2KE8HHV1us1YWzn64V5koR6pcoSl&id=100087771076144
- Line : BNP PARIBAS TH. (https://lin.ee/XIBPGcP หรือ LINE ID: @067pjzyp)
- Address : N/A
|
| Line Official Account ชื่อ ฝ่ายบริการลูกค้า | Unlicensed securities and derivatives business | 29/12/2022 | Line Official Account ชื่อ ฝ่ายบริการลูกค้า - Website : https://www.niraco.net/
- Facebook : N/A
- Line : https://line.me/ti/p/@support.niraco
- Address : N/A
|
| | Unlicensed securities and derivatives business | 13/12/2022 | - Website : www.zfx.com/th/
- Facebook : ZFX Thailand (https://www.facebook.com/zfx.th/)
- Line : N/A
- Address : N/A
|
| Face page MetFi NFT Collection Facebook | Unlicensed digital asset business | 30/11/2022 | Face page MetFi NFT Collection Facebook- Website : N/A
- Facebook : https://www.facebook.com/metfithai
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : https://www.facebook.com/chokruntrend
- Line : LINE ID: 0880090002
- Address : N/A
|
| Facebook page หุ้นหมานๆ | Unlicensed securities and derivatives business | 30/11/2022 | Facebook page หุ้นหมานๆ- Website : N/A
- Facebook : https://www.facebook.com/hoon.mhan
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://lin.ee/v1GRrLT
- Address : N/A
|
| | Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3B2LJKx
- Address : N/A
|
| | Unlicensed securities and derivatives business | 30/11/2022 | - Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3Rgnr68
- Address : N/A
|
| 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 business | 30/11/2022 | Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN- Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in และ https://support.google.com/ads/troubleshooter/4578507?ai=DChcSEwiFx6Pz_vr6AhXYg0sFHX8nBWUYABAAGgJzZg&hl=en_TH&visit_id=638022843822429631-3588356969&rd=1#ts=6006595
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| YouTube channel NFTBK #เล่นเกมได้เงินจริง | Unlicensed digital asset business | 30/11/2022 | YouTube channel NFTBK #เล่นเกมได้เงินจริง- Website : https://www.youtube.com/@nftbk2713/videos
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zeipmex.lol/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwi_tOWm9M36AhVogksFHd_WA-AYABAAGgJzZg&sig=[
]bW0Q&q&adurl&ved=2ahUKEwiYuNqm9M36AhU_03MBHUcGBdMQ0Qx6BAgJEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://www.ziepmx.homes/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwi33IKem-b6AhWvmGYCHQ60AUsYABAAGgJzbQ&sig=AOD64_2wSezoZMc5CmWd-gzXFTuJHkGxdA&q&adurl&ved=2ahUKEwjY8fydm-b6AhVkzTgGHU8MAYIQ0Qx6BAgGEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://ziepmx.lol/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwjPsbKmrdz6AhVIk2YCHRzwA-MYABAAGgJzbQ&sig=AOD64_28A3WzYnmTxj9ydaXf2gdZ0th9fA&q&adurl&ved=2ahUKEwiWuaumrdz6AhXyALcAHewtBKkQ0Qx6BAgJEAE และ https://www.google.com/aclk?sa=l&ai=DChcSEwjgk6K7lN
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zimpex.quest/ และ https://www.google.com/aclk?sa=l&ai=DChcSEwiin6zdyc_6AhVrmWYCHZolAoQYABAAGgJzbQ&sig=[
]wt_w&q&adurl&ved=2ahUKEwiR_6Xdyc_6AhUb-jgGHYD9B9wQ0Qx6BAgJEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 18/11/2022 | zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmeix.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| website SMART MENTORS | Unlicensed securities and derivatives business | 18/11/2022 | website SMART MENTORS - Website : https://smart-mentors.com/th/premium-packages
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Cari Bon Store | Unlicensed securities and derivatives business | 15/11/2022 | Facebook page Cari Bon Store - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid03Bwud9YL64jQiSn6hU1hRCXd66BJtBjjv6uqnJomBFhW3wEi3SMUfWuPvW8TFcLUl&id=100108489354073
- Line : เจ้าหน้าที่ฝ่ายบริการ WHA Group (https://lin.ee/bwtLCoj หรือ LINE ID: @602xxzv)
- Address : N/A
|
| Facebook page Tomy Blue | Unlicensed securities and derivatives business | 15/11/2022 | Facebook page Tomy Blue - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080643322406
- Line : N/A
- Address : N/A
|
| บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ | Unlicensed securities and derivatives business | 15/11/2022 | บัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะ - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid02qfoEgnGqTj2oSFPgbFyLy5dH7fxYQ1h94AkAA14Ciz88XSrJgtD5E5krzTCPsgfYl&id=100083901769535
- Line : N/A
- Address : N/A
|
| website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น
By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock Mastery | Unlicensed securities and derivatives business | 09/11/2022 | website สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น
By Stock Mastery and Facebook page สอนเล่นหุ้น สอนเทรดหุ้น สอนมือใหม่เล่นหุ้น - Stock Mastery- Website : https://www.stock-mastery.com/
- Facebook : https://www.facebook.com/siamstockmastery/
- Line : N/A
- Address : N/A
|
| Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำ | Unlicensed securities and derivatives business | 02/11/2022 | Line Group การลงทุนเพื่อชีวิต ของนายมรกต ฉายทองคำ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| LINE Official Account "Investment service" | Unlicensed securities and derivatives business | 31/10/2022 | LINE Official Account "Investment service"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Pecunia Asset Management | Unlicensed securities and derivatives business | 31/10/2022 | Pecunia Asset Management- Website : https://pecunia-am.com/
- Facebook : N/A
- Line : N/A
- Address : 571 RSU Tower, 9th Floor, Unit 903 Sukhumvit Soi 31, Sukhumvit Road Klongton Nua, Wattana, Bangkok, 10110 Thailand
|
| Facebook page 1889’ | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page 1889 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Ashley | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Ashley - Website : N/A
- Facebook : https://www.facebook.com/Ashley-110510614981599
- Line : เจ้าหน้าที่ (UBS) (https://lin.ee/uBgXA7A)
- Address : N/A
|
| Facebook page Belinda Washington | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Belinda Washington - Website : N/A
- Facebook : https://www.facebook.com/Belinda-Washington-107609688756668
- Line : ฝ่ายบริการลูกค้า (https://bit.ly/3wce8LB หรือ LINE ID: @910ffujh)
- Address : N/A
|
| Facebook page Doug Mclaughlin | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Doug Mclaughlin - Website : N/A
- Facebook : https://www.facebook.com/Doug-Mclaughlin-105792285551151
- Line : UBS Thailand Service (https://lin.ee/MrROUuK)
- Address : N/A
|
| Facebook page Elijah Frazier | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Elijah Frazier - Website : N/A
- Facebook : https://www.facebook.com/Elijah-Frazier-109785365144081
- Line : UBS THAILAND SERVICE (https://lin.ee/FROX8Md หรือ LINE ID: @367tydgd)
- Address : N/A
|
| Facebook page Gloriab Donahue | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Gloriab Donahue - Website : N/A
- Facebook : https://www.facebook.com/Gloriab-Donahue-100113059519424
- Line : ฝ่ายบริการลูกค้า (https://bit.ly/3C9lvGV หรือ LINE ID: @998oplmb)
- Address : N/A
|
| Facebook page Gogova | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Gogova - Website : N/A
- Facebook : https://www.facebook.com/Gogova-109049855164839
- Line : UBS Service (https://lin.ee/M7kkIYB หรือ LINE ID: @462hwhpj)
- Address : N/A
|
| Facebook page Guitar | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Guitar - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Krystal Clear Fashion | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Krystal Clear Fashion - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Leighton Dudley | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Leighton Dudley - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Lucus Pace | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Lucus Pace - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page PHH 44342 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 44342 - Website : N/A
- Facebook : https://www.facebook.com/PHH-44342-107418948759732
- Line : ฝ่ายบริการ (https://line.me/ti/p/3hjTT9-v9M)
- Address : N/A
|
| Facebook page PHH 74293 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 74293 - Website : N/A
- Facebook : https://www.facebook.com/PHH-74293-107388882095861
- Line : ฝ่ายบริการ (https://line.me/ti/p/WdQOHLook7)
- Address : N/A
|
| Facebook page PHH 93914 | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page PHH 93914 - Website : N/A
- Facebook : https://www.facebook.com/PHH-44342-107418948759732
- Line : ฝ่ายบริการ (https://line.me/ti/p/YEdyEuUj2u)
- Address : N/A
|
| Facebook page Toramana | Unlicensed securities and derivatives business | 11/10/2022 | Facebook page Toramana - Website : N/A
- Facebook : https://www.facebook.com/Toramana-112100468281687
- Line : เจ้าหน้าที่ฝ่ายบริการ (https://shorturl.asia/xEKoz หรือ LINE ID: @202bqylfX)
- Address : N/A
|
| | Unlicensed securities and derivatives business | 04/10/2022 | - Website : https://www.mitrade.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Alberta Bryant | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Alberta Bryant- Website : N/A
- Facebook : https://www.facebook.com/Alberta-Bryant-101475869399335
- Line : ฝ่ายบริการ (https://lin.ee/DzwTMVD หรือ LINE ID: @315jtydd)
- Address : N/A
|
| Facebook page Amy Cummings | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Amy Cummings- Website : https://bit.ly/DBS_COM2022
- Facebook : https://www.facebook.com/Amy-Cummings-100923202789784
- Line : DBS Customer Service (https://bit.ly/เปิดบัญชีออนไลน์ หรือ LINE ID: @131udrwj)
- Address : N/A
|
| Facebook page APAX | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page APAX - Website : N/A
- Facebook : https://www.facebook.com/APAX-100906339318910/
- Line : ฝ่ายบริการ UBS (https://lin.ee/Kjxr1e8 หรือ LINE ID: @299cimfj)
- Address : N/A
|
| Facebook page Ceiling / Floor | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Ceiling / Floor - Website : N/A
- Facebook : https://www.facebook.com/103845515797248/posts/pfbid0QvC9AJLGEaRmmCdCjr1jPcNze4PoRZuWN1j52R8qJ6iWa4qLHhH9tVJMK4zd6w37l/
- Line : ฝ่ายบริการ UBS (https://lin.ee/cWoektF หรือ LIND ID: @716uqwsu)
- Address : N/A
|
| Facebook page Cory Wong | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Cory Wong - Website : N/A
- Facebook : https://www.facebook.com/Cory-Wong-113154504714309
- Line : ฝ่ายบริการ วิภาดา (https://lin.ee/BywgTF3)
- Address : N/A
|
| Facebook page David dez | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page David dez - Website : N/A
- Facebook : https://www.facebook.com/LPTRF
- Line : https://lin.ee/EGvYK4z
- Address : N/A
|
| Facebook page Deborah Williams | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Deborah Williams- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Easy to make profit | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Easy to make profit- Website : N/A
- Facebook : https://www.facebook.com/Easy-to-make-profit-106212265556860
- Line : N/A
- Address : N/A
|
| Facebook page Godzilla 7 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Godzilla 7- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page I love Yeu | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page I love Yeu - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Leon Stephens | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Leon Stephens - Website : N/A
- Facebook : https://www.facebook.com/Leon-Stephens-106301165406256
- Line : ฝ่ายบริการ (https://lin.ee/apDQZRH หรือ LINE ID: @432itlzc)
- Address : N/A
|
| Facebook page Liquidity | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Liquidity - Website : N/A
- Facebook : https://www.facebook.com/101152592738746/posts/pfbid0LJdSAEWdQZyYmbXirEDZVWZhR7uq13PjxX4vzEqmkaygJa43gFEJkerk4HEv7hPyl/
- Line : UBS SERVICE BANK (https://lin.ee/xb55rwA)
- Address : N/A
|
| Facebook page Marlene27 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Marlene27 - Website : N/A
- Facebook : https://www.facebook.com/MFGHP
- Line : Thanakorn Rungcharoe (https://bit.ly/CustomerserviceKr)
- Address : N/A
|
| Facebook page Mftool.vip 69909289 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Mftool.vip 69909289- Website : N/A
- Facebook : https://www.facebook.com/Mftoolvip-69909289-100208349370938
- Line : https://line.me/ti/p/mPDil2CC7G
- Address : N/A
|
| Facebook page Mom 275 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Mom 275 - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080064714087
- Line : ฝ่ายบริการ (https://lin.ee/NXFQRlr)
- Address : N/A
|
| Facebook page Niraco | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Niraco - Website : N/A
- Facebook : https://www.facebook.com/100084055186768/posts/pfbid0d6nJUKpzwjFYgaqG9KidcRGWGjRQrQhNq2TzmdRSeof2sduTXfUvDQZoKWqBMTrcl/
- Line : ฝ่ายบริการ (https://lin.ee/eGUmfmO)
- Address : N/A
|
| Facebook page Open Trading | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Open Trading - Website : N/A
- Facebook : https://www.facebook.com/100208259502490/photos/a.100208639502452/111734818349834
- Line : N/A
- Address : N/A
|
| Facebook page P603 | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page P603 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Ruth Lamb | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Ruth Lamb- Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=102904359052118&search_type=page&media_type=all
- Line : เจ้าหน้าที่,CGS-CIMB (https://line.me/ti/p/x5C8Zyr1RR) ,
ฝ่ายบริการ CGS-CIMB (https://line.me/ti/p/3FooTcqfUj)
- Address : N/A
|
| Facebook page Stock portfolio | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page Stock portfolio - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page TraderHighly Speculative | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page TraderHighly Speculative - Website : N/A
- Facebook : https://www.facebook.com/TraderHighly-Speculative-111638404999909
- Line : customer service (LINE ID: @018njcik)
- Address : N/A
|
| Facebook page อนุมัติ เทรดเดอร์ | Unlicensed securities and derivatives business | 28/09/2022 | Facebook page อนุมัติ เทรดเดอร์ - Website : N/A
- Facebook : https://www.facebook.com/100085364580116/posts/pfbid02qgQxxMxDnrkiohHgvS5eyAT9UnCCo3BPf2w5m5HEYuCpiEW6i1gk8BUb8D7veKK8l/
- Line : https://lin.ee/IcSvYE4 หรือ LINE ID: @165vhoyo
- Address : N/A
|
| LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) | Unlicensed securities and derivatives business | 28/09/2022 | LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)- Website : N/A
- Facebook : N/A
- Line : https://bit.ly/3T7oLKv
- Address : N/A
|
| Forex4you | Unlicensed securities and derivatives business | 23/09/2022 | Forex4you- Website : https://www.forex4you.com/th/
- Facebook : Forex4you Thailand (https://www.facebook.com/forex4youTHA)
- Line : N/A
- Address : N/A
|
| Ox.Cash | Unapproved public offering of digital token
Unlicensed digital asset business | 23/09/2022 | Ox.Cash- Website : https://ox.cash/
- Facebook : ธุรกิจ ox.cash พันสู่ล้าน (https://m.facebook.com/story.php?story_fbid=pfbid02rHA2cLRmsmminpeF4MFP4HUKBx5YNjahfkrbh8mJPeQKoC3EPnqeWcnMNBAfuMB2l&id=100082134240450)
- Line : N/A
- Address : N/A
|
| Facebook page กงทุนเทรดหุ้นสร้างกำไร | Unlicensed securities and derivatives business | 19/09/2022 | Facebook page กงทุนเทรดหุ้นสร้างกำไร - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid067cjZLnvyqHBbDFD1NKzhaLPL5gtMU4yMk92WjsiEWgyfbhCaMUngnd8gHNJBjUql&id=100109802826995&_rdc=2&_rdr
- Line : ฝ่ายบริการ มาริสา (https://lin.ee/sdhbMtF หรือ LINE ID: @815terrb)
- Address : N/A
|
| ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี | Unlicensed securities and derivatives business | 19/09/2022 | ผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนี - Website : N/A
- Facebook : https://www.facebook.com/permalink.php?story_fbid=pfbid02B87dnT8NrGQH3u1NmNp6uqAqjqXA24d5AMHhnRdai4kqetuVcqe3MZsxJgxD93a6l&id=100077688290596&_rdc=2&_rdr
- Line : ฝ่ายบริการ มาริสา (https://lin.ee/sdhbMtF หรือ LINE ID: @815terrb)
- Address : N/A
|
| https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 06/09/2022 | https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zpemix.com/, https://www.google.com/aclk?sa=l&ai=DChcSEwi_-pWjy_r5AhWommYCHVzpAZUYABAAGgJzbQ&sig=[
]8Myw&q&adurl&ved=2ahUKEwinyo6jy_r5AhUdHbcAHX5rCO4Q0Qx6BAgDEAE
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Beauty Natural | Unlicensed securities and derivatives business | 26/08/2022 | Facebook page Beauty Natural- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page All the best 46 | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page All the best 46- Website : N/A
- Facebook : https://www.facebook.com/All-the-best-46-105083578875300
- Line : ฝ่ายบริการ (https://lin.ee/b9yt9bn)
- Address : N/A
|
| Facebook page Amyas Guzman | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Amyas Guzman - Website : N/A
- Facebook : https://www.facebook.com/Amyas-Guzman-108967351815355/?ref=page_internal
- Line : Zcom ฝ่ายบริการ (https://bit.ly/3QrrMUF หรือ LINE ID: @032yicsz)
- Address : N/A
|
| Facebook Page Andrew Valentine | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Andrew Valentine- Website : N/A
- Facebook : https://www.facebook.com/Andrew-Valentine-110866271623825
- Line : N/A
- Address : N/A
|
| Facebook Page Angle Lam | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Angle Lam - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Austin Richards | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Austin Richards- Website : https://shorturl.asia/tVuEl
- Facebook : https://www.facebook.com/101198015937372/posts/pfbid02Re7pEw3NwdMRGf2avrVLNmeubvnN1LZZee1uWTtksQ3zuU4RbWw8K1tqcA8dyD59l/
- Line : ฝ่ายบริการ (สุนิษา) (https://line.me/R/ti/p/@943eoidv)
- Address : N/A
|
| Facebook Page Babi Shop | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Babi Shop - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Belle | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Belle - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Belleza | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Belleza - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Big Little’s | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Big Littles- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Blake Warren | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Blake Warren - Website : N/A
- Facebook : https://www.facebook.com/Blake-Warren-109237358454947
- Line : Finansia (https://lin.ee/IcUsI8H)
- Address : N/A
|
| Facebook Page Bumble Bee Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Bumble Bee Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Canifa | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Canifa - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Charming Charlotte | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Charming Charlotte - Website : N/A
- Facebook : https://www.facebook.com/Charming-Charlotte-100166395808812
- Line : https://bit.ly/39JP1s0 หรือ LINE ID: @705vauqj
- Address : N/A
|
| Facebook Page Divdend&Yield | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Divdend&Yield - Website : N/A
- Facebook : https://www.facebook.com/DivdendYield-101585158998179
- Line : ฝ่ายบริการ UBS (https://lin.ee/V5dYh66 หรือ LINE ID: @865ofytl)
- Address : N/A
|
| Facebook Page Dreams Come True Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Dreams Come True Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Global stocks | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Global stocks - Website : N/A
- Facebook : https://www.facebook.com/Global-stocks-103568149124329
- Line : N/A
- Address : N/A
|
| Facebook page Goodluck3 | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Goodluck3 - Website : N/A
- Facebook : https://www.facebook.com/101238995999171/posts/pfbid02bAjyrqTSA8q7gyfTf3cdtu4rYnU8TTpkhH8enSr1cYno5cHXDYdC8GL8aidusG4l/
- Line : ฝ่ายบริการ UBS (https://lin.ee/V5dYh66 หรือ LINE ID: @865ofytl)
- Address : N/A
|
| Facebook Page Kidding Around | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Kidding Around - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Linh Anh – Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Linh Anh Boutique - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook Page Little Lady Boutique | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Little Lady Boutique - Website : N/A
- Facebook : https://www.facebook.com/Little-Lady-Boutique-101242015724521)
- Line : Customer Service (https://lin.ee/YQl8JAI หรือ LINE ID: @969idjhw)
- Address : N/A
|
| Facebook Page Real estate | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Real estate - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Robin Smith | Unlicensed securities and derivatives business | 24/08/2022 | Facebook page Robin Smith - Website : N/A
- Facebook : https://www.facebook.com/100797372644399/posts/pfbid02M7aRyifB9H1gLyXyn3S7tkh1WkXcV5QvYmCtUWNHcPpT4ZJQCJLRsEzE7n8EVyCQl/
- Line : สุภาวดี ฝ่ายบริการ (https://lin.ee/tptdiCM ID: @876lldbb)
- Address : N/A
|
| Facebook Page Yield Divdend | Unlicensed securities and derivatives business | 24/08/2022 | Facebook Page Yield Divdend - Website : N/A
- Facebook : https://www.facebook.com/Yield-Divdend-104250595472524
- Line : ฝ่ายบริการ UBS (https://lin.ee/cWoektF หรือ LINE ID: @716uqwsu)
- Address : N/A
|
| Facebook page Anthea Kaylin | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Anthea Kaylin - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Beatrix | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Beatrix - Website : https://bit.ly/3ShJOK1
- Facebook : https://www.facebook.com/MVBPR/
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@247bugut) , โชติกา รุ่งเรืองสกุล ที่ Line ID : ckr789
- Address : N/A
|
| Facebook page Melissa Jennings | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Melissa Jennings - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083310205981
- Line : ฝ่ายบริการ(ต้า)(https://bit.ly/3PneyGZ)
- Address : N/A
|
| Facebook page Phelim ada | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Phelim ada - Website : N/A
- Facebook : https://www.facebook.com/Phelimada2022/
- Line : ฝ่ายบริการ (https://lin.ee/IjjoVZP Line ID: @576qjoeb)
- Address : N/A
|
| Facebook page Trongdsa 12 74239883 | Unlicensed securities and derivatives business | 23/08/2022 | Facebook page Trongdsa 12 74239883 - Website : N/A
- Facebook : https://www.facebook.com/101729545878960/posts/pfbid02zS7V2f5AoDdmV4vrLT8zLsRVDfBaHxFi2RoEURDZxhzUDfv1hYdP4oHmNFM2B6Ddl/?d=n
- Line : พนิดา ฝ่ายบริการ (https://lin.ee/FQnI0Sf)
- Address : N/A
|
| http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) | Unlicensed digital asset business | 10/08/2022 | http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)- Website : http://bitazzab.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) | Unlicensed digital asset business | 10/08/2022 | https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited)- Website : https://bitazzath.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Daena Kiely | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page Daena Kiely - Website : N/A
- Facebook : N/A
- Line : SETTRADE (https://rebrand.ly/SETTRADE/team/service)
- Address : N/A
|
| Facebook page David za | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page David za - Website : N/A
- Facebook : https://www.facebook.com/David-za-102830702424933/
- Line : ฝ่ายบริการ UBS (https://page.line.me/083ncolw หรือ Line ID @083ncolw)
- Address : N/A
|
| Facebook page Patricia bz | Unlicensed securities and derivatives business | 26/07/2022 | Facebook page Patricia bz - Website : N/A
- Facebook : https://www.facebook.com/Patricia-bz-112108384819716/
- Line : UBS Service (https://lin.ee/lOmeyR3 หรือ Line ID @546xbmtg)
- Address : N/A
|
| | Unlicensed securities and derivatives business | 21/07/2022 | - Website : N/A
- Facebook : https://www.facebook.com/Hubert-jame-107228645313635/, https://www.facebook.com/Hubert-jame-109646531735372/
- Line : ฝ่ายบริการ (https://line.me/ti/p/_Ml9KQJ205)
- Address : N/A
|
| Facebook page Jillia | Unlicensed securities and derivatives business | 21/07/2022 | Facebook page Jillia- Website : N/A
- Facebook : https://www.facebook.com/106311342089730/posts/131883089532555/
- Line : ฝ่ายบริการ วีรดา (https://line.me/R/ti/p/@954tktmi)
- Address : N/A
|
| Facebook page LSP | Unlicensed securities and derivatives business | 15/07/2022 | Facebook page LSP- Website : N/A
- Facebook : https://www.facebook.com/LSP-102157405854901/
- Line : ฝ่ายบริการ (https://page.line.me/165pkyqs หรือ http://lin.ee/HVxFr2G หรือ Line ID : @165pkyqs)
- Address : N/A
|
| Facebook page Myzu Cosmetic | Unlicensed securities and derivatives business | 08/07/2022 | Facebook page Myzu Cosmetic - Website : N/A
- Facebook : https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100254749313538&search_type=page&media_type=all
- Line : ฝ่ายบริการ มานิตา (https://lin.ee/It7uKc)
- Address : N/A
|
| | Unlicensed securities and derivatives business | 08/07/2022 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Growth Stock. | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page Growth Stock. - Website : N/A
- Facebook : https://www.facebook.com/108589438546741/posts/114323357973349/
- Line : SUMI TRUST SERVICE (https://lin.ee/xb55rwA หรือ Line ID : @268qyoxo)
- Address : N/A
|
| Facebook page Gunkul SET | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page Gunkul SET - Website : N/A
- Facebook : https://www.facebook.com/100336782735539/posts/100341202735097/
- Line : แอดมิน เปรมยุดา (https://bit.ly/3zHwCaa หรือ Line ID : @937cpofq)
- Address : N/A
|
| Facebook page KMZ1 | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page KMZ1 - Website : N/A
- Facebook : https://www.facebook.com/KMZ1-105421758878395/
- Line : SUMITOMO TRUST TH. (https://lin.ee/iYWzhwB หรือ Line ID : @183vnpaj)
- Address : N/A
|
| Facebook page SOI | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page SOI - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page SOI88 | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page SOI88- Website : N/A
- Facebook : https://www.facebook.com/107024855383440/posts/107827061969886/
- Line : ฝ่ายบริการลูกค้า (https://lin.ee/yVl22bX หรือ Line ID : @003lkuhk)
- Address : N/A
|
| Facebook page เทรดหุ้นสร้างกำไร | Unlicensed securities and derivatives business | 06/07/2022 | Facebook page เทรดหุ้นสร้างกำไร- Website : N/A
- Facebook : https://www.facebook.com/100356399351298/photos/a.104001018986836/115793694474235/ , https://www.facebook.com/เทรดหุ้นสร้างกำไร-106970175366126/
- Line : ฝ่ายบริการ (https://lin.ee/DzwTMVD หรือ Line ID : @315jtydd)
- Address : N/A
|
| Line Official Account ชื่อ Customer Service (@877euunw) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account ชื่อ Customer Service (@877euunw)- Website : N/A
- Facebook : N/A
- Line : @877euunw
- Address : N/A
|
| Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.)- Website : N/A
- Facebook : N/A
- Line : @183vnpaj
- Address : N/A
|
| Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) | Unlicensed securities and derivatives business | 06/07/2022 | Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl)- Website : N/A
- Facebook : N/A
- Line : @865ofytl
- Address : N/A
|
| | Unlicensed securities and derivatives business | 06/07/2022 | - Website : N/A
- Facebook : https://www.facebook.com/paphada.chongchuaywong.9 , https://www.facebook.com/groups/1680983212245796
- Line : N/A
- Address : N/A
|
| Application Vcex.io | Unlicensed digital asset business | 05/07/2022 | Application Vcex.io- Website : http://www.vcex.io
- Facebook : N/A
- Line : โอเพนแชท ชื่อ "VCEX WORLD" (https://line.me/ti/g2/X5zwZPC87HXPkk07EHYmhHFBMr9US43R9xVOyQ)
- Address : N/A
|
| Facebook page Equity Fund | Unlicensed securities and derivatives business | 30/06/2022 | Facebook page Equity Fund- Website : N/A
- Facebook : https://www.facebook.com/Equity-Fund-113691331327952
- Line : SUMITOMO TRUST TH. (https://lin.ee/iYWzhwB หรือ ID Line : @183vnpaj)
- Address : N/A
|
| Facebook page CO XZ | Unlicensed securities and derivatives business | 24/06/2022 | Facebook page CO XZ - Website : N/A
- Facebook : https://www.facebook.com/102224892540622/posts/pfbid0ZyM1uSRczzU1cxSbtpLaPfwBNu3Qnanbhsc4p4xpRrZoVLdW4NCKrDRJnUznycvjl/?d=n
- Line : ANZ Customer Service (https://lin.ee/tCwCXwd หรือ Line ID : @928vdjvv)
- Address : N/A
|
| Facebook page SX | Unlicensed securities and derivatives business | 24/06/2022 | Facebook page SX - Website : N/A
- Facebook : https://www.facebook.com/110599251685540/posts/pfbid0vmnkK5Lprs2UfrihJhw1T2L7U2MnA5dxZ86yLdGjXWA2pcttRz1g4UcEHWN2Vc4ml/?d=n
- Line : ฝ่ายบริการ (https://lin.ee/sY9YdO1หรือ Line ID : @922ohgyv)
- Address : N/A
|
| Facebook page ABF | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ABF- Website : N/A
- Facebook : https://www.facebook.com/ABF-108348091893101/
- Line : ฝ่ายบริการ SMTB (https://lin.ee/xChiGQs หรือ ID Line : @805vmlul)
- Address : N/A
|
| Facebook page AN-Z Bling1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page AN-Z Bling1- Website : N/A
- Facebook : https://www.facebook.com/AN-Z-Bling1-107506951936737
- Line : SMBT - Service (https://lin.ee/fWiEVE2 หรือ Line ID : @949onerg)
- Address : N/A
|
| Facebook page Anz-one | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Anz-one- Website : N/A
- Facebook : https://www.facebook.com/Anz-one-100592112683391/
- Line : N/A
- Address : N/A
|
| Facebook page ANZ88 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ANZ88- Website : N/A
- Facebook : https://www.facebook.com/ANZ88-104482492281185
- Line : SMTB BANK THAILAND (https://lin.ee/tX9Z9PR Line ID @843cnvdx)
- Address : N/A
|
| Facebook page ASL. | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page ASL.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Blue1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Blue1 - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Grand 1 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Grand 1- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 21/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/HAPO-เทรดเดอร์-102089355877423
- Line : Customer Service (https://lin.ee/FjUKMjC)
- Address : N/A
|
| Facebook page Lanrana,INC | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Lanrana,INC- Website : N/A
- Facebook : https://www.facebook.com/LanranaINC-106990952035925
- Line : วรารัตน์ ฝ่ายบริการ (https://bit.ly/3NHStSE)
- Address : N/A
|
| Facebook page Mizui | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Mizui- Website : N/A
- Facebook : https://www.facebook.com/Mizui-106886018724511/
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 21/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/SET-ตลาดลงทุน-101946599198056/, https://www.facebook.com/SET-ตลาดลงทุน-104659755587675/, https://www.facebook.com/SET-ตลาดลงทุน-102538449137635/
- Line : N/A
- Address : N/A
|
| Facebook page Stockmarket R2 | Unlicensed securities and derivatives business | 21/06/2022 | Facebook page Stockmarket R2- Website : N/A
- Facebook : https://www.facebook.com/Stockmartket-R2-104915828925804/
- Line : N/A
- Address : N/A
|
| Facebook page ANZ-C | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page ANZ-C- Website : N/A
- Facebook : https://www.facebook.com/114089341312140/posts/114119887975752/?mibextid=wACSiI&fs=e&s=cl
- Line : SMTB BANK THAI LAND (https://line.me/R/ti/p/@843cnvdx)
- Address : N/A
|
| Facebook page Muaban1 | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Muaban1- Website : N/A
- Facebook : https://www.facebook.com/113402701379297/posts/117432144309686/?mibextid=wACSiI&fs=e&s=cl
- Line : SMTB BANK THAI LAND (https://line.me/R/ti/p/@843cnvdx)
- Address : N/A
|
| Facebook page Perez Konnect Trading | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Perez Konnect Trading- Website : N/A
- Facebook : https://www.facebook.com/102607942469627/posts/114679241262497/?mibextid=wACSiI&fs=e&s=cl
- Line : ฝ่ายบริการดาว (https://line.me/R/ti/p/@878qvqbu)
- Address : N/A
|
| Facebook page SMBT | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page SMBT- Website : N/A
- Facebook : https://www.facebook.com/101709585894217/posts/101812179217291/?mibextid=wACSiI&fs=e&s=cl
- Line : SUMITOMO TH. Service ((https://rebrand.ly/SMBT/Service-Support หรือ Line ID : @050zaidw (https://line.me/R/ti/p/@050zaidw))
- Address : N/A
|
| Facebook page Work เทรดเดอร์ | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page Work เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/101542535924635/posts/104650185613870/?mibextid=wACSiI&fs=e&s=cl
- Line : ASLONNET SERVICE (https://line.me/R/ti/p/@529oqgop?from=page)
- Address : N/A
|
| Facebook page ชีวิตติดกราฟ | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page ชีวิตติดกราฟ- Website : N/A
- Facebook : https://www.facebook.com/100426696037576/posts/103135659100013/?mibextid=wACSiI&fs=e&s=cl
- Line : Service Department (https://line.me/R/ti/p/@132ekshb)
- Address : N/A
|
| Facebook page เทรดหุ้น Day Trade | Unlicensed securities and derivatives business | 20/06/2022 | Facebook page เทรดหุ้น Day Trade- Website : N/A
- Facebook : https://www.facebook.com/108484165203917/posts/120327317352935/?mibextid=wACSiI&fs=e&s=cl
- Line : ฝ่ายบริการ นิราภรณ์ (https://lin.ee/DbnV8mR)
- Address : N/A
|
| | Unlicensed securities and derivatives business | 20/06/2022 | - Website : N/A
- Facebook : https://www.facebook.com/100575152616917/posts/132447586096340/?mibextid=wACSiI&fs=e&s=cl
- Line : SUMITOMO BANK (https://line.me/R/ti/p/@441mwkfk)
- Address : N/A
|
| https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) | Unlicensed digital asset business | 14/06/2022 | https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country)- Website : https://BitstampTH.top/m
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AMA | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page AMA- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page ANZ&1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ&1- Website : N/A
- Facebook : https://www.facebook.com/ANZ1-114492621261555
- Line : ANZ Thailand , ANZ (https://line.me/R/ti/p/@511ldumf)
- Address : N/A
|
| Facebook page ANZ-3 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-3- Website : N/A
- Facebook : https://www.facebook.com/ANZ-3-108632998519682/
- Line : Service Department (https://line.me/R/ti/p/@584skhfe)
- Address : N/A
|
| Facebook page ANZ-a3 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-a3- Website : N/A
- Facebook : https://www.facebook.com/ANZ-a3-112635981452427
- Line : Service Department (https://line.me/R/ti/p/@584skhfe)
- Address : N/A
|
| Facebook page ANZ-ANz | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ-ANz- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page ANZ11 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ANZ11- Website : N/A
- Facebook : https://www.facebook.com/108565901861758/posts/108890601829288/?d=n
- Line : ANZ Investor Service (https://line.me/R/ti/p/@697pbuel?from=page)
- Address : N/A
|
| Facebook page ASL เทรดเดอร์ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page ASL เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/104783388913564/posts/104784885580081/?d=n
- Line : ฝ่ายบริการ (https://line.me/R/ti/p/@573kynwr)
- Address : N/A
|
| Facebook page Caleb Murphy1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Caleb Murphy1- Website : N/A
- Facebook : https://www.facebook.com/Caleb-Murphy1-100723555990024/
- Line : ฝ่ายบริการ (https://line.me/R/ti/p/@208cztsh)
- Address : N/A
|
| Facebook page CC2 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page CC2- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Commission | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Commission- Website : N/A
- Facebook : https://www.facebook.com/105540022034051/posts/149485284306191/
- Line : ANZ Thailand , ANZ (https://line.me/R/ti/p/@511ldumf)
- Address : N/A
|
| Facebook page DAW | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page DAW- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Divide&anz2 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Divide&anz2- Website : N/A
- Facebook : https://www.facebook.com/Divideanz2-101185512609025
- Line : ฝ่ายบริการ ( https://line.me/R/ti/p/@294hygxz?from=page)
- Address : N/A
|
| Facebook page Dividend-ST | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Dividend-ST- Website : N/A
- Facebook : https://www.facebook.com/Dividend-ST-110307645018193
- Line : ฝ่ายบริการ จิรารัตน์ (https://line.me/R/ti/p/@771yxhwq)
- Address : N/A
|
| Facebook page EXM | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page EXM- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Flowers | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Flowers- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page GAIN4 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page GAIN4- Website : N/A
- Facebook : https://www.facebook.com/GAIN4-109292155082916
- Line : N/A
- Address : N/A
|
| Facebook page GG Win1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page GG Win1- Website : N/A
- Facebook : https://www.facebook.com/115103354534132/posts/115330157844785/?d=n
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@705vauqj)
- Address : N/A
|
| Facebook page Good all day | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Good all day- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Hedger. Day trade | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Hedger. Day trade- Website : N/A
- Facebook : https://www.facebook.com/Hedger-Day-trade-103825305671779/
- Line : ฝ่ายบริการ ANZ (https://line.me/R/ti/p/@403bmkgy)
- Address : N/A
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| Facebook page Mj10 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Mj10- Website : N/A
- Facebook : https://www.facebook.com/104037818978806/posts/105287042187217/?d=n
- Line : N/A
- Address : N/A
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| Facebook page New Trading | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page New Trading- Website : N/A
- Facebook : https://www.facebook.com/115103354534132/posts/115330157844785/?d=n
- Line : N/A
- Address : N/A
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| Facebook page PB Trader TH | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page PB Trader TH- Website : N/A
- Facebook : https://www.facebook.com/PB-Trader-TH-101838902528381
- Line : N/A
- Address : N/A
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| Facebook page RS เทรดเดอร์ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page RS เทรดเดอร์- Website : N/A
- Facebook : https://www.facebook.com/RS-เทรดเดอร์-113251694720653
- Line : N/A
- Address : N/A
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| Facebook page SE&A | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page SE&A- Website : N/A
- Facebook : https://www.facebook.com/100198572711706/posts/100200389378191/
- Line : ฝ่ายบริการ (https://page.line.me/301opdam)
- Address : N/A
|
| Facebook page SEO Tread | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page SEO Tread- Website : N/A
- Facebook : https://www.facebook.com/105388195514270/posts/105710588815364/?d=n, https://www.facebook.com/105388195514270/posts/119580324095057/?mibextid=wACSiI&fs=e&s=cl
- Line : Customer Service (https://line.me/R/ti/p/@981mgusw), Customer Service (https://bit.ly/3oNX4J0)
- Address : N/A
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| Facebook page Smart Trader C1 | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Smart Trader C1- Website : N/A
- Facebook : N/A
- Line : Customer Service (https://line.me/9uYIgRc)
- Address : N/A
|
| Facebook page WIP | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page WIP- Website : N/A
- Facebook : https://www.facebook.com/105501622167927/posts/105508998833856/
- Line : ANZ Investor Service (https://line.me/R/ti/p/@697pbuel?from=page), Customer Service (https://rebrand.ly/ClServTh/anz Line-ID: @697pbuel)
- Address : N/A
|
| Facebook page YA | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page YA- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Yield&ANZ | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Yield&ANZ- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Yield&Z | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page Yield&Z- Website : N/A
- Facebook : https://www.facebook.com/YieldZ-103353335713247
- Line : ฝ่ายบริการ ANZ (https://line.me/R/ti/p/@876opxgw), ฝ่ายบริการลูกค้า (https://lin.ee/yl0o68H Lind ID @876opxgw)
- Address : N/A
|
| Facebook page เทรดหุ้นรายวัน | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page เทรดหุ้นรายวัน- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page โลกนักลงทุน | Unlicensed securities and derivatives business | 10/06/2022 | Facebook page โลกนักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/โลกนักลงทุน-100907789301462
- Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@744rexdk)
- Address : N/A
|
| 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 business | 10/06/2022 | https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT- Website : https://bs.321589.com/index/login/login/token/90c970b00e7a8dac09498a1425af95b1.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| LINE Account ANZ Investor Service | Unlicensed securities and derivatives business | 10/06/2022 | LINE Account ANZ Investor Service- Website : N/A
- Facebook : N/A
- Line : ANZ Investor Service (https://rebrand.ly/ClServTh/anz)
- Address : N/A
|
| 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 business | 10/06/2022 | LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| LINE Account ฝ่ายบริการ ( ANZ ) | Unlicensed securities and derivatives business | 10/06/2022 | LINE Account ฝ่ายบริการ ( ANZ )- Website : N/A
- Facebook : N/A
- Line : ฝ่ายบริการ ( ANZ ) : (https://lin.ee/yl0o68H)
- Address : N/A
|
| https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) | Unlicensed digital asset business | 08/06/2022 | https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)- Website : https://satang.live/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) | Unlicensed digital asset business | 08/06/2022 | wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)- Website : wap.erxproap.vip
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page A Trade Service | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page A Trade Service- Website : N/A
- Facebook : https://www.facebook.com/OnzensBL
- Line : Customer Service (https://lin.ee/aRg0bGF)
- Address : N/A
|
| Facebook page Slow Trad | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page Slow Trad- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page T1783 | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page T1783- Website : N/A
- Facebook : https://www.facebook.com/T1783-101776782498865/
- Line : Line ID @981mausu ชื่อ บริการติดต่อ/สอบถาม (https://lin.ee/VPAjAXM), Line Account Broker วนิชชา (https://line.me/ti/ย/dJgVIQmQQQ)
- Address : N/A
|
| Facebook page มือใหม่อยากเล่นหุ้น | Unlicensed securities and derivatives business | 02/06/2022 | Facebook page มือใหม่อยากเล่นหุ้น- Website : N/A
- Facebook : https://www.facebook.com/มือใหม่อยากเล่นหุ้น-109067058474856/
- Line : ฝ่ายบริการ (https://bit.ly/3smKxxZ)
- Address : N/A
|
| zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home | Unlicensed digital asset business | 27/05/2022 | zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home- Website : https://ipo9.cc/#/mine , https://m.yrt0p.com/#/home
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmcex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmsex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmzex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 27/05/2022 | ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://ziqmex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| bitqin Website https://bitqin.io/ | Unlicensed digital asset business | 17/05/2022 | bitqin Website https://bitqin.io/- Website : https://bitqin.io/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Coinbasepp Website : https://fuv6.com/down/ | Unlicensed digital asset business | 17/05/2022 | Coinbasepp Website : https://fuv6.com/down/- Website : https://fuv6.com/down/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| CoinEx Application : CoinEx - Crypto Exchange | Unlicensed digital asset business | 17/05/2022 | CoinEx Application : CoinEx - Crypto Exchange- Website : https://www.coinex.com/
- Facebook : https://www.facebook.com/TheCoinEx
- Line : N/A
- Address : N/A
|
| Coinstore Website https://www.coinstore.com/ | Unlicensed digital asset business | 17/05/2022 | Coinstore Website https://www.coinstore.com/- Website : https://www.coinstore.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page A-N-Z | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page A-N-Z- Website : N/A
- Facebook : https://www.facebook.com/117551180937246/posts/119420087417022/?d=n
- Line : N/A
- Address : N/A
|
| Facebook page Angry TD4 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Angry TD4- Website : N/A
- Facebook : https://www.facebook.com/Angry-TD4-110591321638715/
- Line : N/A
- Address : N/A
|
| Facebook page AOOM Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AOOM Trading- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AQ Estate Ord Shs | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AQ Estate Ord Shs- Website : N/A
- Facebook : https://www.facebook.com/AQ-Estate-Ord-Shs-109445945086842
- Line : N/A
- Address : N/A
|
| Facebook page AQ นักลงทุน | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page AQ นักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/AQ-%E0%B8%99%E0%B8%B1%E0%B8%81%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99-109833778375600
- Line : N/A
- Address : N/A
|
| Facebook page BAM หลักทรัพย์ | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BAM หลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/BAM-%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108971415123735
- Line : N/A
- Address : N/A
|
| Facebook page Bling11 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Bling11- Website : N/A
- Facebook : https://www.facebook.com/Bling11-102572085769358/
- Line : N/A
- Address : N/A
|
| Facebook page BOND | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BOND- Website : https://bs.321589.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page BringA | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page BringA- Website : N/A
- Facebook : https://www.facebook.com/BringA-103081472390305
- Line : N/A
- Address : N/A
|
| Facebook page DT Stock Market | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page DT Stock Market- Website : N/A
- Facebook : https://www.facebook.com/DT-Stock-Market-111825564841537
- Line : N/A
- Address : N/A
|
| Facebook page FAST trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page FAST trading- Website : N/A
- Facebook : https://www.facebook.com/FAST-trading-110880034933404/
- Line : N/A
- Address : N/A
|
| Facebook page GAIN4 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page GAIN4- Website : N/A
- Facebook : https://www.facebook.com/109292155082916/posts/118912700787528/
- Line : N/A
- Address : N/A
|
| Facebook page GGS Trading G2 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page GGS Trading G2- Website : N/A
- Facebook : https://www.facebook.com/GGS-Trading-G2-109086631734093
- Line : N/A
- Address : N/A
|
| Facebook page IPO Thia | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page IPO Thia- Website : N/A
- Facebook : https://www.facebook.com/IPO-Thia-109720161695386
- Line : N/A
- Address : N/A
|
| Facebook page KA Tranding | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page KA Tranding- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page LM Trading World | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page LM Trading World- Website : N/A
- Facebook : https://www.facebook.com/LM-Trading-World-112973514709634
- Line : ฝ่ายบริการ (https://lin.ee/8afzWpN)
- Address : N/A
|
| Facebook page M-SO | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page M-SO- Website : https://rebrand.ly/ANZ-th/SET/Trader
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Menjuai Buku Puisi | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Menjuai Buku Puisi- Website : N/A
- Facebook : https://www.facebook.com/bukupuisikangopik
- Line : N/A
- Address : N/A
|
| Facebook page SET Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page SET Trading- Website : N/A
- Facebook : https://www.facebook.com/114658307883511/posts/118406614175347/?d=n
- Line : N/A
- Address : N/A
|
| Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page VT Trading | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page VT Trading- Website : N/A
- Facebook : https://www.facebook.com/VT-Trading-117303000958846/
- Line : N/A
- Address : N/A
|
| Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C%E0%B9%84%E0%B8%97%E0%B8%A2-1111
- Line : N/A
- Address : N/A
|
| Facebook page เทรดหุ้นอสังหาทรัพย์ K1 | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page เทรดหุ้นอสังหาทรัพย์ K1- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%AD%E0%B8%AA%E0%B8%B1%E0%B8%87%E0%B8%AB%E0%B8%B2%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-K1-105111125503620/
- Line : N/A
- Address : N/A
|
| Facebook page หุ้นกองทุนระยะสั้น | Unlicensed securities and derivatives business | 17/05/2022 | Facebook page หุ้นกองทุนระยะสั้น- Website : N/A
- Facebook : N/A
- Line : Customer Service (https://line.me/R/ti/p/@697pbuel?from=page)
- Address : N/A
|
| LINE Official Account : ANZ Customer Service (Admin วนิดา) | Unlicensed securities and derivatives business | 17/05/2022 | LINE Official Account : ANZ Customer Service (Admin วนิดา)- Website : N/A
- Facebook : N/A
- Line : https://lin.ee/tCwCXwd
- Address : N/A
|
| Mayotrade Website https://www.mayotrade.com/ | Unlicensed digital asset business | 17/05/2022 | Mayotrade Website https://www.mayotrade.com/- Website : https://www.mayotrade.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Pionex Application : Pionex | Unlicensed digital asset business | 17/05/2022 | Pionex Application : Pionex- Website : https://www.pionex.com/th/sign/ref/IWSJ7qMT
- Facebook : https://www.facebook.com/pionexglobal
- Line : https://line.me/ti/g2/EBiX81biPklUBWtMi4XF8iuMX6kzo_mEuTFXiQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
|
| XT.com Application : XT.COM - Buy & sell Bitcoin | Unlicensed digital asset business | 17/05/2022 | XT.com Application : XT.COM - Buy & sell Bitcoin- Website : https://www.xt.com/
- Facebook : https://www.facebook.com/XT.comexchange/
- Line : N/A
- Address : N/A
|
| เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html | Unlicensed securities and derivatives business | 17/05/2022 | เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html- Website : https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) | Unlicensed securities and derivatives business
Unlicensed digital asset business | 13/05/2022 | บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100027489143493
- Line : N/A
- Address : N/A
|
| 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 business | 10/05/2022 | Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th- Website : N/A
- Facebook : https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as
- Line : N/A
- Address : N/A
|
| multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app | Unlicensed digital asset business | 10/05/2022 | multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app - Website : https://multiple-bnb-acquisition.netlify.app
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmexpro.com Website : https://web.zipmexpro.com/#/index | Unlicensed digital asset business | 10/05/2022 | zipmexpro.com Website : https://web.zipmexpro.com/#/index- Website : https://web.zipmexpro.com/#/index
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AQ ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page AQ ตลาดหลักทรัพย์- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Block Chain | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Block Chain- Website : N/A
- Facebook : https://www.facebook.com/107905761870992/posts/113275454667356/
- Line : N/A
- Address : N/A
|
| Facebook page Bypasss | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Bypasss- Website : N/A
- Facebook : N/A
- Line : ฝ่ายบริการ
- Address : N/A
|
| Facebook page Capital Market | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page Capital Market- Website : N/A
- Facebook : https://www.facebook.com/Capital-Market-111188394898731/
- Line : N/A
- Address : N/A
|
| Facebook page EP Trading | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page EP Trading- Website : N/A
- Facebook : https://www.facebook.com/EP-Trading-110965741587943/
- Line : N/A
- Address : N/A
|
| Facebook page FP THD | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page FP THD- Website : N/A
- Facebook : https://www.facebook.com/111826371500709/posts/112052681478078
- Line : N/A
- Address : N/A
|
| Facebook page GT Teading World | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page GT Teading World- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page JK Trading | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page JK Trading- Website : N/A
- Facebook : https://www.facebook.com/JK-Trading-111888054827318/
- Line : N/A
- Address : N/A
|
| Facebook page SEOTrading G2 | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page SEOTrading G2- Website : N/A
- Facebook : https://www.facebook.com/SEOTrading-G2-107413368609262
- Line : N/A
- Address : N/A
|
| Facebook page TGE นักลงทุน | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page TGE นักลงทุน- Website : N/A
- Facebook : https://www.facebook.com/102843375734109/posts/103438819007898/
- Line : N/A
- Address : N/A
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| Facebook page THA K1 | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page THA K1- Website : http://sc.ttfkra.com/
- Facebook : https://www.facebook.com/THA-K1-106797108648901/
- Line : https://line.me/R/ti/p/@498tamsx
- Address : N/A
|
| Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่ | Unlicensed securities and derivatives business | 22/04/2022 | Facebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 22/04/2022 | zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://www.zeillpemixzz-aw.online/, https://www.zeillpemixzz-ag.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 20/04/2022 | zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPM- Website : https://www.zeillpemixzz-ao.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AC Trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AC Trad- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Acrr-1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Acrr-1- Website : N/A
- Facebook : https://www.facebook.com/Acrr-1-104960302178422/
- Line : N/A
- Address : N/A
|
| Facebook page AMT B02 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMT B02- Website : N/A
- Facebook : https://www.facebook.com/AMT-B02-103880688942635
- Line : N/A
- Address : N/A
|
| Facebook page AMT GROUP | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMT GROUP- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AMTB | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page AMTB- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page Awb-Td | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Awb-Td- Website : N/A
- Facebook : https://www.facebook.com/Awb-Td-101276299211584
- Line : N/A
- Address : N/A
|
| Facebook page Cao nguy?n 100010690759674 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Cao nguy?n 100010690759674- Website : N/A
- Facebook : https://www.facebook.com/Cao-nguy%C3%AAn-100010690759674-107163375111975
- Line : N/A
- Address : N/A
|
| Facebook page Cao nguy?n 100012159466863 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Cao nguy?n 100012159466863- Website : N/A
- Facebook : https://www.facebook.com/Cao-nguy%C3%AAn-100012159466863-106717325157580
- Line : N/A
- Address : N/A
|
| Facebook page Capital Gain | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Capital Gain- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page CBCD1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page CBCD1- Website : http://mok.aaxsh.com
- Facebook : https://www.facebook.com/CBCD1-108321121826028/
- Line : https://line.me/R/ti/p/@584skhfe
- Address : N/A
|
| Facebook page E Money | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page E Money- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page EFD2 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page EFD2- Website : N/A
- Facebook : https://www.facebook.com/EFD2-109417841722435/
- Line : N/A
- Address : N/A
|
| Facebook page Fib2 trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Fib2 trad- Website : N/A
- Facebook : https://www.facebook.com/Fib2-trad-100379675974971
- Line : N/A
- Address : N/A
|
| Facebook page FRA Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page FRA Trading- Website : N/A
- Facebook : https://www.facebook.com/FRA-Trading-106274108710526/
- Line : N/A
- Address : N/A
|
| Facebook page G trading comion | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page G trading comion- Website : N/A
- Facebook : https://www.facebook.com/%EF%BC%A7-trading-comion-104725215539268
- Line : N/A
- Address : N/A
|
| Facebook page G2c trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page G2c trading- Website : N/A
- Facebook : https://www.facebook.com/G2c-trading-106061425385161
- Line : N/A
- Address : N/A
|
| Facebook page HX Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page HX Trading- Website : N/A
- Facebook : https://www.facebook.com/HX-Trading-105583802113510
- Line : N/A
- Address : N/A
|
| Facebook page IQ TCC | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page IQ TCC- Website : N/A
- Facebook : https://www.facebook.com/IQ-TCC-107994728542484
- Line : N/A
- Address : N/A
|
| Facebook page MC Trad | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page MC Trad- Website : N/A
- Facebook : https://www.facebook.com/MC-Trad-101347112547951/
- Line : N/A
- Address : N/A
|
| Facebook page MiC4572 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page MiC4572- Website : N/A
- Facebook : https://www.facebook.com/MiC4572-101335689209567
- Line : N/A
- Address : N/A
|
| Facebook page OP – TDF | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page OP TDF- Website : N/A
- Facebook : https://www.facebook.com/OP-TDF-104515662222228
- Line : N/A
- Address : N/A
|
| Facebook page Positive good | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Positive good- Website : N/A
- Facebook : https://www.facebook.com/Positive-good-100831309255694
- Line : N/A
- Address : N/A
|
| Facebook page PTC Trading | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page PTC Trading- Website : N/A
- Facebook : https://www.facebook.com/PTC-Trading-104532762221566
- Line : N/A
- Address : N/A
|
| Facebook page S-TO | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page S-TO- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page SP THD | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page SP THD- Website : N/A
- Facebook : https://www.facebook.com/SP-THD-108873785118931
- Line : N/A
- Address : N/A
|
| Facebook page TCE.1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page TCE.1- Website : N/A
- Facebook : https://www.facebook.com/TCE1-102804172397626
- Line : N/A
- Address : N/A
|
| Facebook page USAi1 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page USAi1- Website : N/A
- Facebook : https://www.facebook.com/USAi1-103386369000666/
- Line : N/A
- Address : N/A
|
| Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด- Website : N/A
- Facebook : https://www.facebook.com/Zipmex-100854955932079/
- Line : N/A
- Address : N/A
|
| Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B8%97%E0%B8%B1%E0%B8%99-%E0%B9%80%E0%B8%88%E0%B8%B2%E0%B8%B0%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B9%80%E0%B8%94%E0%B9%87%E0%B8%99%E0%B9%80%E0%B8%A3%E0%B8%B7%E0%B9%88%E0%B8%AD%E0%B8%87%E0%B8%AB%E0%B8%B8%E0%
- Line : N/A
- Address : N/A
|
| Facebook page ลงทุนเพื่อมีเงินปันผล | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page ลงทุนเพื่อมีเงินปันผล- Website : N/A
- Facebook : https://www.facebook.com/099epkzi
- Line : N/A
- Address : N/A
|
| Facebook page หุ้นเก็งกำไร V.11 | Unlicensed securities and derivatives business | 15/04/2022 | Facebook page หุ้นเก็งกำไร V.11- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B9%80%E0%B8%81%E0%B9%87%E0%B8%87%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3-V11-101439912531137
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM- Website : http://www.zeilpimeex-na.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN- Website : https://zeilpimiex-xr.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : http://ziilpmex.online/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : zipmax66.cc
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) | Unlicensed digital asset business | 11/04/2022 | zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmeix.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-aa.site
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-ab.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-es.online
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-snb.online
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : www.zipmex-x.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 11/04/2022 | zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)- Website : https://zipmex-z.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| TIGER BROKERS SINGAPORE | Unlicensed securities and derivatives business | 31/03/2022 | TIGER BROKERS SINGAPORE- Website : www.tigerbrokers.com.sg
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook page AMT C1 | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page AMT C1- Website : N/A
- Facebook : https://www.facebook.com/AMT-C1-102449732416405
- Line : N/A
- Address : N/A
|
| Facebook page Captan ST | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Captan ST- Website : N/A
- Facebook : https://www.facebook.com/Captan-ST-109000215072540
- Line : N/A
- Address : N/A
|
| Facebook page NMR Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page NMR Trading- Website : N/A
- Facebook : https://www.facebook.com/NMR-Trading-105114468805885
- Line : N/A
- Address : N/A
|
| Facebook page Online Stock Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Online Stock Trading- Website : N/A
- Facebook : https://www.facebook.com/Online-Stock-Trading-108635008450311
- Line : N/A
- Address : N/A
|
| Facebook page Thailand รวมหุ้นหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Thailand รวมหุ้นหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/Thailand-%E0%B8%A3%E0%B8%A7%E0%B8%A1%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-109892811648910
- Line : N/A
- Address : N/A
|
| Facebook page Trading Indicators | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Trading Indicators- Website : N/A
- Facebook : https://www.facebook.com/Trading-Indicators-101924462461318
- Line : N/A
- Address : N/A
|
| Facebook page Tradingview Trading | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page Tradingview Trading- Website : N/A
- Facebook : https://www.facebook.com/Tradingview-Trading-112368488044081
- Line : N/A
- Address : N/A
|
| Facebook page การเทรดหุ้นยุคสมัยใหม่ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page การเทรดหุ้นยุคสมัยใหม่- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%A2%E0%B8%B8%E0%B8%84%E0%B8%AA%E0%B8%A1%E0%B8%B1%E0%B8%A2%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88-184803559018466/
- Line : N/A
- Address : N/A
|
| Facebook page เทรดหุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page เทรดหุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108377851793759
- Line : N/A
- Address : N/A
|
| Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพ- Website : N/A
- Facebook : https://www.facebook.com/%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%A3%E0%B8%B2%E0%B8%A2%E0%B8%A7%E0%B8%B1%E0%B8%99%E0%B9%84%E0%B8%94%E0%B9%89%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3%E0%B9%81%E0%B8%9A%E0%B8%9A%E0%B8%A1%E0%B
- Line : N/A
- Address : N/A
|
| Facebook page หุ้น ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page หุ้น ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-105654818753963/
- Line : N/A
- Address : N/A
|
| Facebook page หุ้นตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 25/03/2022 | Facebook page หุ้นตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108081501778069
- Line : N/A
- Address : N/A
|
| LINE Account แอดมินฝ่ายบริการ | Unlicensed securities and derivatives business | 25/03/2022 | LINE Account แอดมินฝ่ายบริการ- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/M8RG0GQYmf
- Address : N/A
|
| Facebook page : SET | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page : SET- Website : N/A
- Facebook : https://www.facebook.com/106901955283202/posts/107775775195820/
- Line : N/A
- Address : N/A
|
| Facebook page KH แหล่งการเรียนรู้เทรด | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page KH แหล่งการเรียนรู้เทรด- Website : N/A
- Facebook : https://www.facebook.com/KH-%E0%B9%81%E0%B8%AB%E0%B8%A5%E0%B9%88%E0%B8%87%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B9%80%E0%B8%A3%E0%B8%B5%E0%B8%A2%E0%B8%99%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94-111868511440388
- Line : N/A
- Address : N/A
|
| Facebook page NBBL | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page NBBL- Website : N/A
- Facebook : https://www.facebook.com/NBBL-100213472632274
- Line : N/A
- Address : N/A
|
| Facebook page Olymp Trading | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page Olymp Trading- Website : N/A
- Facebook : https://www.facebook.com/Olymp-Trading-105535962078023/
- Line : N/A
- Address : N/A
|
| Facebook page SGK Trading | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page SGK Trading- Website : N/A
- Facebook : https://www.facebook.com/108095785155902/posts/110578464907634/
- Line : N/A
- Address : N/A
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| Facebook page VNK | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page VNK- Website : N/A
- Facebook : https://www.facebook.com/VNK-101222192523847/
- Line : N/A
- Address : N/A
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| Facebook page จีจี้ | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page จีจี้- Website : N/A
- Facebook : https://www.facebook.com/104810648826282/posts/106999641940716/
- Line : N/A
- Address : N/A
|
| Facebook page ตลาดหุ้นโลก | Unlicensed securities and derivatives business | 15/03/2022 | Facebook page ตลาดหุ้นโลก- Website : N/A
- Facebook : https://www.facebook.com/106031205365309/posts/118105564157873/
- Line : N/A
- Address : N/A
|
| Facebook "B.TV" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "B.TV"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook "CC2." | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "CC2."- Website : N/A
- Facebook : www.facebook.com/CC2-110660314888724/
- Line : N/A
- Address : N/A
|
| Facebook "IJK" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "IJK"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook "LTC Trading TH" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "LTC Trading TH"- Website : N/A
- Facebook : www.facebook.com/LTC-Trading-TH-101724042429382/?ref=page_internal
- Line : N/A
- Address : N/A
|
| Facebook "SET trade TH" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "SET trade TH"- Website : N/A
- Facebook : www.facebook.com/111958648096565/posts/112713228021107/
- Line : N/A
- Address : N/A
|
| Facebook "Smart Trader" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "Smart Trader"- Website : N/A
- Facebook : www.facebook.com/Smart-Trader-109957968221453/?ref=page_internal
- Line : N/A
- Address : N/A
|
| Facebook "Taeder Master" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "Taeder Master"- Website : N/A
- Facebook : www.facebook.com/Taeder-Master-106290431948390
- Line : N/A
- Address : N/A
|
| Facebook "ตลาดหุ้นไทยที่ส่องแสง" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "ตลาดหุ้นไทยที่ส่องแสง"- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook "เรียนรู้สร้างกำไรกับtg" | Unlicensed securities and derivatives business | 10/03/2022 | Facebook "เรียนรู้สร้างกำไรกับtg"- Website : N/A
- Facebook : www.facebook.com/เรียนรู้สร้างกำไรกับtg-108242405119411
- Line : N/A
- Address : N/A
|
| Platform BTCBOX Exc and OASIS Exc | Unlicensed digital asset business | 28/01/2022 | Platform BTCBOX Exc and OASIS Exc- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) | Unlicensed digital asset business | 29/12/2021 | Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)- Website : https://down.gateswq.net:33350/kit1.app
- Facebook : N/A
- Line : https://line.me/ti/p/IFSpTmaPzH
- Address : N/A
|
| Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) | Unlicensed digital asset business | 29/12/2021 | Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)- Website : https://www.unedexchain.com/app/html/down#
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) | Unlicensed securities and derivatives business | 25/11/2021 | Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก)- Website : N/A
- Facebook : https://www.facebook.com /Finans%C3%ADa-HERO-
101351848827372/
- Line : N/A
- Address : N/A
|
| Best Exchange | Unlicensed digital asset business | 02/11/2021 | Best Exchange- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Coinwpro | Unlicensed digital asset business | 02/11/2021 | Coinwpro- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Qinye | Unlicensed digital asset business | 02/11/2021 | Qinye- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business
Unlicensed digital asset business | 21/09/2021 | - Website : https://www.nasapp1.com
- Facebook : NAS APP Thailand , NAS app สอนเทครฟรี มีกำไรทุกวัน รับประกันทุนไม่หาย ไม่มีล้างพอร์ต
- Line : N/A
- Address : N/A
|
| เล่นหุ้นเป็นเห็นเงินทุกวัน | Unlicensed securities and derivatives business | 19/08/2021 | เล่นหุ้นเป็นเห็นเงินทุกวัน- Website : N/A
- Facebook : Facebook เล่นหุ้นเป็น เห็นเงินทุกวัน
- Line : N/A
- Address : N/A
|
| PrimeFin | Unlicensed securities and derivatives business | 18/08/2021 | PrimeFin- Website : https://www.primefin.com
- Facebook : https://www.facebook.com/primefin.official/
- Line : N/A
- Address : N/A
|
| Storagecity Platform | Unlicensed securities and derivatives business
Unlicensed digital asset business | 18/08/2021 | Storagecity Platform- Website : https://storagecityplatform.com
- Facebook : Facebook Page Storagecity Platform
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 13/08/2021 | - Website : N/A
- Facebook : N/A
- Line : vip trading group 1
- Address : N/A
|
| poobit investment public company limited | Unlicensed securities and derivatives business | 30/07/2021 | poobit investment public company limited- Website : https://bitc6.com
- Facebook : BitC5 by joy
- Line : POOBITCOIN3
- Address : N/A
|
| Smart Income | Unlicensed securities and derivatives business | 21/07/2021 | Smart Income- Website : https://smart-income.net
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| BitX | Unlicensed digital asset business | 20/04/2021 | BitX- Website : www.bitx.cards
- Facebook : www.facebook.com/BitX2264
- Line : N/A
- Address : N/A
|
| Binance | Unlicensed digital asset business | 05/04/2021 | Binance- Website : https://www.binance.com/th
- Facebook : https://www.facebook.com/BinanceThaiCommunity
- Line : N/A
- Address : N/A
|
| SANAM THUN | Unlicensed securities and derivatives business | 05/04/2021 | SANAM THUN- Website : https://sanamthun.com
- Facebook : N/A
- Line : N/A
- Address : Kington, England, HR5 3DJ
|
| | Unlicensed securities and derivatives business | 05/04/2021 | - Website : N/A
- Facebook : N/A
- Line : LINE Open Chat กลุ่ม เม้าส์ มอยเรื่องหุ้น
- Address : N/A
|
| | Unlicensed securities and derivatives business | 17/03/2021 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 12/03/2021 | - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Orange Global Invest Company | Unlicensed securities and derivatives business | 23/02/2021 | Orange Global Invest Company- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| GOFX Thailand | Unlicensed securities and derivatives business | 08/12/2020 | GOFX Thailand- Website : www.gofx.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Watson Vaughan and Associates | Unlicensed securities and derivatives business | 27/11/2020 | Watson Vaughan and Associates- Website : www.watsonvaughan.com
- Facebook : N/A
- Line : N/A
- Address : 66 Q House Asoke building, Sukhuvit 21 , North Klongtoey , Wattaba , Bangkok 10110
|
| Holborn Assets | Unlicensed securities and derivatives business | 16/10/2020 | Holborn Assets- Website : https://holbornassets.com
- Facebook : N/A
- Line : N/A
- Address : Suite 109, 20th Floor, UBC II Building
591 Sukhumvit Road, North Klongton,
Wattana, Bangkok
|
| Longtun style Jim | Unlicensed securities and derivatives business | 15/10/2020 | Longtun style Jim- Website : N/A
- Facebook : ลงทุนสไตล์เฮียจิ๋ม Longtun style Jim
- Line : ีpukchicago
- Address : N/A
|
| MONEY HERO | Unlicensed securities and derivatives business | 30/09/2020 | MONEY HERO- Website : YouTube Channel MONEY HERO
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Thun Lok | Unlicensed securities and derivatives business | 25/09/2020 | Thun Lok- Website : https://thun-lok.com/
- Facebook : N/A
- Line : N/A
- Address : 16 Upper Woburn Place, London, Greater London, United Kingdom
|
| Smart Trader by Coach ตั้ม | Unlicensed securities and derivatives business | 01/09/2020 | Smart Trader by Coach ตั้ม- Website : N/A
- Facebook : Facebook ชื่อ Smart Trader by Coach ตั้ม
- Line : N/A
- Address : N/A
|
| Oinvest | Unlicensed securities and derivatives business | 17/08/2020 | Oinvest- Website : www.oinvest.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| eToro | Unlicensed securities and derivatives business
Unlicensed digital asset business | 21/07/2020 | eToro- Website : www.etoro.com/th
- Facebook : eToro
- Line : N/A
- Address : N/A
|
| กองทุน Global Wealth Fund (GWF) | Unapproved public offering of newly issued shares | 07/07/2020 | กองทุน Global Wealth Fund (GWF)- Website : THRONE LEGACY CAPITAL (TLC) (https://www.tlcglobal.asia/) , Aplex VA Limited (AVA)
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| | Unlicensed securities and derivatives business | 20/05/2020 | - Website : https://fxxjthailand.com
- Facebook : FB:รวยด้วยหุ้น กองทุน ออมให้ถึงล้านเหรียญ, FB:FXXJ กองทุนหุ้นจีนสร้างมั่งคั่ง, FB:Private Fund กองทุนหุ้นจีน A-Share
- Line : N/A
- Address : N/A
|
| bull sphere | Unlicensed securities and derivatives business | 02/04/2020 | bull sphere- Website : www.bullsphere.com
- Facebook : Bull Sphere
- Line : N/A
- Address : N/A
|
| SolarStake Token (SLRS) | Unapproved public offering of newly issued shares | 26/03/2020 | SolarStake Token (SLRS)- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Helios Energy Co. Ltd 179/51 Suan Prink Thai, Pathum Thani, 12000 Thailand
|
| CNAT CAPITAL THAILAND CO.,LTD | Unapproved public offering of newly issued shares | 27/02/2020 | CNAT CAPITAL THAILAND CO.,LTD- Website : N/A
- Facebook : Cnt Intertrading Thai Limited Partnership
- Line : N/A
- Address : N/A
|
| Argyll Technologies | Unlicensed securities and derivatives business
Unlicensed digital asset business | 27/01/2020 | Argyll Technologies- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| RICH GOLD INTERTRADE COMPANY LIMITED | Unlicensed securities and derivatives business | 20/01/2020 | RICH GOLD INTERTRADE COMPANY LIMITED- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 298/7, Soi Thawi Watthana 25 Yaek 24 THAWI WATTHANA THAWI WATTHANA BANGKOK
|
| GenesisTrade Trading Fund | Unlicensed securities and derivatives business | 22/11/2019 | GenesisTrade Trading Fund- Website : https://genesistrade.fund
- Facebook : N/A
- Line : software forex
- Address : N/A
|
| MTrading | Unlicensed securities and derivatives business | 14/11/2019 | MTrading- Website : https://mtrading.com/th/
- Facebook : MTrading Thai
- Line : N/A
- Address : 142 Two Pacific Place Building 23rd Floor,Sukhumvit Road Klongtoey Bangkok Thailand 10110
|
| First Select Asia Limited | Unlicensed securities and derivatives business | 05/11/2019 | First Select Asia Limited- Website : https://firstselect-asia.com/
- Facebook : N/A
- Line : N/A
- Address : 86/1 Soi Sukhumvit 23, Sukhumvit Road Klongtoey Nua Wattana Bangkok 10110, Thailand.
|
| 25hrbanking | Unlicensed digital asset business | 01/11/2019 | 25hrbanking- Website : https://25hrbanking.io
- Facebook : 25hrbanking
- Line : N/A
- Address : N/A
|
| Everex Asia | Unlicensed digital asset business | 01/11/2019 | Everex Asia- Website : N/A
- Facebook : Everex Asia
- Line : N/A
- Address : N/A
|
| Forex 3D | Unlicensed digital asset business
Unlicensed securities and derivatives business | 31/10/2019 | Forex 3D- Website : www.forex-3d.com
- Facebook : Forex-3D
- Line : N/A
- Address : N/A
|
| GKFX Prime | Unlicensed securities and derivatives business | 31/10/2019 | GKFX Prime- Website : www.gkfxprime.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| OKEx หรือ OKX | Unlicensed digital asset business | 17/10/2019 | OKEx หรือ OKX- Website : www.okex.com หรือ www.okx.com
- Facebook : https://m.facebook.com/OKExThailand
- Line : N/A
- Address : 18th Floor, Menara TA One 22, Jalan P. Ramlee 50250, Kuala Lumpur, Malaysia
|
| Gr-Forex | Unapproved public offering of newly issued shares | 15/10/2019 | Gr-Forex- Website : www.gr-forex.com
- Facebook : Gr-Forex
- Line : N/A
- Address : N/A
|
| PB. Smart Farmer | Unapproved public offering of newly issued shares | 27/09/2019 | PB. Smart Farmer- Website : www.worldaa.biz
- Facebook : N/A
- Line : PB. Smart Farmer
- Address : N/A
|
| Fullerton Markets International Limited. | Unlicensed securities and derivatives business | 19/08/2019 | Fullerton Markets International Limited.- Website : www.fullertonmarkets.com
- Facebook : Fullerton Markets Thailand
- Line : N/A
- Address : N/A
|
| BB Sheldon | Unlicensed digital asset business | 09/08/2019 | BB Sheldon- Website : https://bbsheldon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| EXP Asset | Unlicensed digital asset business | 09/08/2019 | EXP Asset- Website : https://expasset.com
- Facebook : exp asset Thailand
- Line : N/A
- Address : N/A
|
| F2 Trading Corp | Unlicensed digital asset business | 09/08/2019 | F2 Trading Corp- Website : http://www.fxtradingcorpth.com , https://f2tradingcorpth.com
- Facebook : F2 Trading Corp Thailand
- Line : N/A
- Address : N/A
|
| Gains System | Unlicensed digital asset business | 09/08/2019 | Gains System- Website : https://gains.system , https://gainsthai.com
- Facebook : Gains System Thailand
- Line : N/A
- Address : N/A
|
| iFx : InclusiveFX & InclusiveCryptos | Unlicensed digital asset business | 09/08/2019 | iFx : InclusiveFX & InclusiveCryptos- Website : www.inclusiveforex.com
- Facebook : IFX inclusiveFX , inclusive-FX-IFX Thailand , Make money online
- Line : N/A
- Address : N/A
|
| MoniFinex | Unlicensed digital asset business | 09/08/2019 | MoniFinex- Website : https://monifinexglobal.com , https://monifinexteams.com
- Facebook : Moni Finex Thailand
- Line : N/A
- Address : N/A
|
| XTRADECHAIN | Unlicensed digital asset business | 09/08/2019 | XTRADECHAIN- Website : https://office.xtradechain.com , https://xtradechainthai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| FxGiants | Unlicensed securities and derivatives business | 27/06/2019 | FxGiants- Website : www.fxgiants.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV | Unapproved public offering of newly issued shares | 27/06/2019 | Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV- Website : www.ttvcglobal.com
- Facebook : TianTian Ventures TTGO
- Line : https://line.me/R/ti/p/%40cje5748g
- Address : N/A
|
| Tradenance Incorporation Limited | Unlicensed digital asset business | 21/06/2019 | Tradenance Incorporation Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand | Unlicensed digital asset business | 31/05/2019 | FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand- Website : www.fxtradingcorp.com, www.fxtradingcorpth.com
- Facebook : FX Trading Corporation Thailand
- Line : N/A
- Address : N/A
|
| ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency | Unapproved public offering of digital token | 08/05/2019 | ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency- Website : N/A
- Facebook : ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency
- Line : N/A
- Address : N/A
|
| Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand | Unapproved public offering of digital token | 08/05/2019 | Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand- Website : www.cryptominingfarm.io
- Facebook : Cryptomining Farm, CryptominingFarm Thailand
- Line : N/A
- Address : N/A
|
| หุ้นต้นน้ำ FB: หุ้นต้นน้ำ | Unlicensed securities and derivatives business | 14/02/2019 | หุ้นต้นน้ำ FB: หุ้นต้นน้ำ- Website : N/A
- Facebook : หุ้นต้นน้ำ
- Line : N/A
- Address : N/A
|
| บริษัท เทรดดิ้ง 789 จำกัด | Unlicensed securities and derivatives business | 06/02/2019 | บริษัท เทรดดิ้ง 789 จำกัด- Website : www.trading789.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| BSmart | Unapproved public offering of digital token | 25/01/2019 | BSmart- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน | Unlicensed securities and derivatives business | 03/01/2019 | Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน- Website : N/A
- Facebook : Family Investor - ครอบครัวนักลงทุน
- Line : N/A
- Address : N/A
|
| จับหุ้น FB: จับหุ้น | Unlicensed securities and derivatives business | 03/01/2019 | จับหุ้น FB: จับหุ้น- Website : N/A
- Facebook : จับหุ้น
- Line : N/A
- Address : N/A
|
| MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand | Unapproved public offering of digital token | 08/12/2018 | MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand- Website : www.mrc-biz.com
- Facebook : MRC BIZ, MRC - BIZ Thailand
- Line : N/A
- Address : N/A
|
| https://digicardshop.com Website: https://digicardshop.com | Unlicensed digital asset business | 23/11/2018 | https://digicardshop.com Website: https://digicardshop.com- Website : https://digicardshop.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.ecurrencyplus.com Website: www.ecurrencyplus.com | Unlicensed digital asset business | 23/11/2018 | https://www.ecurrencyplus.com Website: www.ecurrencyplus.com- Website : www.ecurrencyplus.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.ecurrencythailand.com Website: www.ecurrencythailand.com | Unlicensed digital asset business | 23/11/2018 | http://www.ecurrencythailand.com Website: www.ecurrencythailand.com- Website : www.ecurrencythailand.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.egtexchange.com Website: www.egtexchange.com | Unlicensed digital asset business | 23/11/2018 | https://www.egtexchange.com Website: www.egtexchange.com- Website : www.egtexchange.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.emoneythai.com Website: www.emoneythai.com | Unlicensed digital asset business | 23/11/2018 | http://www.emoneythai.com Website: www.emoneythai.com- Website : www.emoneythai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.exchangercoin.com Website: www.exchangercoin.com | Unlicensed digital asset business | 23/11/2018 | https://www.exchangercoin.com Website: www.exchangercoin.com- Website : www.exchangercoin.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.facebook.com/rexchange168/ FB: rexchange168 | Unlicensed digital asset business | 23/11/2018 | https://www.facebook.com/rexchange168/ FB: rexchange168- Website : N/A
- Facebook : rexchange168
- Line : N/A
- Address : N/A
|
| https://www.gamershoppings.com Website: www.gamershoppings.com | Unlicensed digital asset business | 23/11/2018 | https://www.gamershoppings.com Website: www.gamershoppings.com- Website : www.gamershoppings.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.i-exch.com Website: www.i-exch.com | Unlicensed digital asset business | 23/11/2018 | https://www.i-exch.com Website: www.i-exch.com- Website : www.i-exch.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.lnwexchanger.com Website: www.lnwexchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.lnwexchanger.com Website: www.lnwexchanger.com- Website : www.lnwexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.misterchanger.com Website: www.misterchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.misterchanger.com Website: www.misterchanger.com- Website : www.misterchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://payniex.com Website: https://payniex.com | Unlicensed digital asset business | 23/11/2018 | https://payniex.com Website: https://payniex.com- Website : https://payniex.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.superrichexchanger.com Website: www.superrichexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.superrichexchanger.com Website: www.superrichexchanger.com- Website : www.superrichexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.thaiexchanger.com Website: www.thaiexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.thaiexchanger.com Website: www.thaiexchanger.com- Website : www.thaiexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Primus Markets INTL Limited AND Website: www.fxprimus.com | Unlicensed securities and derivatives business | 19/11/2018 | Primus Markets INTL Limited AND Website: www.fxprimus.com- Website : www.fxprimus.com
- Facebook : N/A
- Line : N/A
- Address : Primus Markets INTL Limited ประเทศ Republic of Vanuatu และ Primus Global Ltd ประเทศ Cyprus
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| Q Exchange | Unlicensed digital asset business | 13/11/2018 | Q Exchange- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya | Unlicensed securities and derivatives business | 31/10/2018 | พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya- Website : N/A
- Facebook : พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya
- Line : N/A
- Address : N/A
|
| OneCoin and OFC Coin | Unapproved public offering of digital token | 26/10/2018 | OneCoin and OFC Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| KRUNGTHON THAVEESAP CO.,LTD. | Unlicensed securities and derivatives business | 22/10/2018 | KRUNGTHON THAVEESAP CO.,LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com | Unlicensed securities and derivatives business | 09/10/2018 | IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com- Website : www.iqoption.com
- Facebook : N/A
- Line : N/A
- Address : IQOPTION LTD/St. Vincent and Grenadines IQOPTION PAYMENT LTD/Cyprus
|
| Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global | Unlicensed securities and derivatives business | 01/10/2018 | Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global- Website : http://investglobalmanagement.com/
- Facebook : Invest Global
- Line : N/A
- Address : N/A
|
| มังกรหุ้น FB: มังกรหุ้น | Unlicensed securities and derivatives business | 31/08/2018 | มังกรหุ้น FB: มังกรหุ้น- Website : N/A
- Facebook : มังกรหุ้น
- Line : N/A
- Address : N/A
|
| Saxo Capital Markets Pte Ltd | Unlicensed securities and derivatives business | 02/07/2018 | Saxo Capital Markets Pte Ltd - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader | Unlicensed securities and derivatives business | 08/05/2018 | Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader- Website : www.elysiumtrader.com
- Facebook : Elysium Trader, Nuttagit Apitanarut
- Line : elysiumtrader
- Address : N/A
|
| 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 | financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand- Website : https://financial.org
- Facebook : Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand
- Line : N/A
- Address : N/A
|
| www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้ | Unlicensed securities and derivatives business | 15/12/2017 | www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้- Website : www.bestcomvip.com
- Facebook : N/A
- Line : Bestcom VIP เรียนรู้
- Address : N/A
|
| นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 | Unlicensed securities and derivatives business | 15/11/2017 | นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0- Website : www.chart-master.com, www.technicalday.com
- Facebook : chartmaster, Gold Trader, Trader 4.0
- Line : N/A
- Address : N/A
|
| Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก | Unlicensed securities and derivatives business | 08/06/2017 | Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก- Website : N/A
- Facebook : N/A
- Line : 007 รหัสพิทักษ์โลก
- Address : N/A
|
| Forextime IP Holdings Ltd Website: www.forextime.com | Unlicensed securities and derivatives business | 03/04/2017 | Forextime IP Holdings Ltd Website: www.forextime.com- Website : www.forextime.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Formax International Market Limitted Website: www.formaxmarket.com | Unlicensed securities and derivatives business | 03/04/2017 | Formax International Market Limitted Website: www.formaxmarket.com- Website : www.formaxmarket.com
- Facebook : N/A
- Line : N/A
- Address : China
|
| HF Markets (SV) Ltd. Website: www.hotforex.com | Unlicensed securities and derivatives business | 03/04/2017 | HF Markets (SV) Ltd. Website: www.hotforex.com- Website : www.hotforex.com
- Facebook : N/A
- Line : N/A
- Address : Saint Vincent and the Grenadines
|
| Pepperstone Group Limitted Website: www.pepperstone.com | Unlicensed securities and derivatives business | 03/04/2017 | Pepperstone Group Limitted Website: www.pepperstone.com- Website : www.pepperstone.com
- Facebook : N/A
- Line : N/A
- Address : Australia
|
| WorldWideMarkets, LTD Website: www.worldwidemarkets.com | Unlicensed securities and derivatives business | 03/04/2017 | WorldWideMarkets, LTD Website: www.worldwidemarkets.com- Website : www.worldwidemarkets.com
- Facebook : N/A
- Line : N/A
- Address : British Virgin Island
|
| FBS Markets Inc. Website: www.fbs.com | Unlicensed securities and derivatives business | 22/02/2017 | FBS Markets Inc. Website: www.fbs.com- Website : www.fbs.com , https://fbs.co.th/th
- Facebook : N/A
- Line : N/A
- Address : Belize
|
| FxPro Financial Services Ltd. Website: www.fxpro.com | Unlicensed securities and derivatives business | 22/02/2017 | FxPro Financial Services Ltd. Website: www.fxpro.com- Website : www.fxpro.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Lead Capital Markets Ltd. Website: www.trade.com | Unlicensed securities and derivatives business | 22/02/2017 | Lead Capital Markets Ltd. Website: www.trade.com- Website : www.trade.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| LiteForex Investments Limited,Inc. Website: www.liteforex.com | Unlicensed securities and derivatives business | 22/02/2017 | LiteForex Investments Limited,Inc. Website: www.liteforex.com- Website : www.liteforex.com
- Facebook : N/A
- Line : N/A
- Address : The Republic of the Marshall Islands
|
| Trading Point Holdings Ltd. Website: www.xm.com | Unlicensed securities and derivatives business | 22/02/2017 | Trading Point Holdings Ltd. Website: www.xm.com- Website : www.xm.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Millennium Golden Link (Thailand) Website: www.mglthai.com | Unlicensed securities and derivatives business | 27/12/2016 | Millennium Golden Link (Thailand) Website: www.mglthai.com- Website : www.mglthai.com
- Facebook : N/A
- Line : N/A
- Address : 191 Silom Rd,Silom,Bangrak,Bangkok
|
| Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com | Unlicensed securities and derivatives business | 21/07/2015 | Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com - Website : www.standardbullion.com.hk, www.trader9999.com
- Facebook : N/A
- Line : N/A
- Address : Rm 1607, 16 FL, River Wing East, Empire Tower, South Sathon Road, Yannawa, Sathon, Bangkok, 10120 Thailand
|
| Secret to Rich Co., Ltd. Website: www.secret2rich.com | Unlicensed securities and derivatives business | 21/07/2015 | Secret to Rich Co., Ltd. Website: www.secret2rich.com - Website : www.secret2rich.com
- Facebook : N/A
- Line : N/A
- Address : 171/2568 Phahonyothin Rd., Klong Thanon, Saimai Bangkok, Rm 14, Floor 12, Chamchuri Square, Phayathai,Bangkok 10330
|
| Coreharbour Ltd. Website: www.coreharbour.com | Unlicensed securities and derivatives business | 14/07/2015 | Coreharbour Ltd. Website: www.coreharbour.com- Website : www.coreharbour.com
- Facebook : N/A
- Line : N/A
- Address : Level 9, Zuellig House, 1 Silom Road, Bangkok Thailand 10500
|
| Infinity Financial Solutions | Unlicensed securities and derivatives business | 14/07/2015 | Infinity Financial Solutions- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 973 President Tower, 6th floor, 6E/6F Ploenchi Road, Patumwan, Bangkok 10330 Thailand
|
| Portsmouth Mann International Ltd. | Unlicensed securities and derivatives business | 14/07/2015 | Portsmouth Mann International Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 73/8 Sukhumvit Soi 4 Klongtoey, Bangkok 10110
|
| Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com | Unlicensed securities and derivatives business | 09/07/2015 | Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com- Website : www.qropsspecialists.com, www.credendaassociates.com
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24 Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok Thailand 10110
|
| EMM Consultancy และ EMM Consulting Co., Ltd. | Unlicensed securities and derivatives business | 09/07/2015 | EMM Consultancy และ EMM Consulting Co., Ltd. - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24, Room B2, Floor 12, Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok
|
| Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com | Unlicensed securities and derivatives business | 09/07/2015 | Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com- Website : www.giltedgeintl.com
- Facebook : N/A
- Line : N/A
- Address : 2/3 M.14 Bangna A Tower, Floor 2, Room 207, Bangna-Trad Rd., T. Bangkaew A.Bangplee, Samutprakarn
|
| Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g | Unlicensed securities and derivatives business | 09/07/2015 | Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g- Website : www.qropdirect.com, www.globalinvestments.net
- Facebook : N/A
- Line : N/A
- Address : 235/15 Soi Sukumvit31 Klong Teoy Nue Wattana Bangkok
|
| Quester Capital Ltd. Website: www.questor-capital.com | Unlicensed securities and derivatives business | 22/06/2015 | Quester Capital Ltd. Website: www.questor-capital.com- Website : www.questor-capital.com
- Facebook : N/A
- Line : N/A
- Address : 21/9 Thai Wah Tower Level 5, South Sathorn Road Bangkok
|
| Formax Thailand (Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 06/03/2015 | Formax Thailand (Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 16th floor, Room No.16-02A, North Sathorn Rd. Silom Bangrak Bangkok
|
| Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
|
| Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
|
| PFS International Consultants Limited Website: www.pfsinternational.co.th | Unlicensed securities and derivatives business | 04/02/2015 | PFS International Consultants Limited Website: www.pfsinternational.co.th- Website : www.pfsinternational.co.th
- Facebook : N/A
- Line : N/A
- Address : 142 Two Pasific place Tower Floor21 Room no.2105 Sukumvit Rd. Kolng Toey Bangkok
|
| Sunlife Asia Company Limited Website: www.sunlifeasia.com | Unlicensed securities and derivatives business | 23/09/2014 | Sunlife Asia Company Limited Website: www.sunlifeasia.com- Website : www.sunlifeasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| T.R.V.(Thailand) Co.,Ltd. | Unlicensed securities and derivatives business | 23/09/2014 | T.R.V.(Thailand) Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 63 Athenee Tower, 23rd floor,Wireless Road,Lumpini,Pathumwan,Bangkok 10330
|
| โกลบัลวิว คอนซัลติ้ง จำกัด | Unlicensed securities and derivatives business | 10/09/2014 | โกลบัลวิว คอนซัลติ้ง จำกัด- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 209/1 K-B Tower 16th Floor, Unit3, Sukhumvit21, Klongtoei, Wattana, Bangkok
|
| Quantum Benchmark Corporation Website: www.qb-corp.com | Unlicensed securities and derivatives business | 10/09/2014 | Quantum Benchmark Corporation Website: www.qb-corp.com- Website : www.qb-corp.com
- Facebook : N/A
- Line : N/A
- Address : 64 Earth Close 3B Landmark Square P.O.Box 1978 Grand Cayman KY1-1104-Cayman Island
|
| ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล | Unlicensed securities and derivatives business | 10/09/2014 | ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 93 Sathon Squre Tower, No.2004 20th Floor, Sathon, Bangrak,Bangkok 10500
|
| บนกองเงินกองทอง FB: บนกองเงินกองทอง | Unlicensed securities and derivatives business | 10/09/2014 | บนกองเงินกองทอง FB: บนกองเงินกองทอง- Website : N/A
- Facebook : บนกองเงินกองทอง
- Line : N/A
- Address : 199/28 Moo.5 T.Nong-Hoi Chiangmai
|
| S D Global and Mr. Matthew Christensen | Unlicensed securities and derivatives business | 22/07/2014 | S D Global and Mr. Matthew Christensen- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Professional Portfolio International Ltd. Website: www.ppi-advisory.com | Unlicensed securities and derivatives business | 21/07/2014 | Professional Portfolio International Ltd. Website: www.ppi-advisory.com- Website : www.ppi-advisory.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Al-Amanah Trading Fund Website: www.alamanahtradingfund.com | solicitation to invest in Ponzi scheme | 27/06/2014 | Al-Amanah Trading Fund Website: www.alamanahtradingfund.com- Website : www.alamanahtradingfund.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Beyond Liberty Company Limited | Unlicensed securities and derivatives business | 22/04/2014 | Beyond Liberty Company Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai | solicitation to invest in Ponzi scheme | 25/11/2013 | Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai- Website : vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com
- Facebook : VGMC.Thai
- Line : N/A
- Address : N/A
|
| Blog "Nateetong" Website: nateetong.bloggang.com | Unlicensed securities and derivatives business | 22/10/2013 | Blog "Nateetong" Website: nateetong.bloggang.com- Website : nateetong.bloggang.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER | Unlicensed securities and derivatives business | 16/10/2013 | thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER- Website : www.thaiviclub.com
- Facebook : N/A
- Line : JJSTRADER
- Address : N/A
|
| G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand | Unlicensed securities and derivatives business | 28/08/2013 | G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand- Website : www.goldexasia.com
- Facebook : Gold Spot Thailand
- Line : N/A
- Address : Bristis Virgin and Hongkong
|
| Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au | Unlicensed securities and derivatives business | 23/08/2013 | Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au- Website : www.axitrader.com.au, www.axicorp.com.au
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น | Unlicensed securities and derivatives business | 19/08/2013 | สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น- Website : N/A
- Facebook : สายฟ้า ผ่าดวงหุ้น
- Line : N/A
- Address : N/A
|
| Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// | solicitation to invest in Ponzi scheme | 08/08/2013 | Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://- Website : http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net
- Facebook : http://th-th.facebook.com/pages/Textstar-Oil-Thailand
- Line : N/A
- Address : N/A
|
| Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net | Unlicensed securities and derivatives business | 30/07/2013 | Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net- Website : www.exness.com, www.livepaying.com, www.forexrobottrader.net
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Seandar Inc. | Unlicensed securities and derivatives business | 19/07/2013 | Seandar Inc.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| PFM International Website: www.pfm-international.net | Unlicensed securities and derivatives business | 07/06/2013 | PFM International Website: www.pfm-international.net- Website : www.pfm-international.net
- Facebook : N/A
- Line : N/A
- Address : 1 Moo 4, Sanpranate Sansai ChiangMai
|
| standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face | solicitation to invest in Ponzi scheme | 07/06/2013 | standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face- Website : www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com
- Facebook : www.facebook.com/media/set/?set=a.292972300817643.75842.287476631367210&type=1
- Line : N/A
- Address : N/A
|
| Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html | Unlicensed securities and derivatives business | 31/05/2013 | Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html- Website : deur-group.com/products/precious-metal.html
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| N.A.T.(Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 09/05/2013 | N.A.T.(Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 8 Sillic House Tower, Selom 1, Bangrak, Bangkok
|
| ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom | Unlicensed securities and derivatives business | 19/04/2013 | ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom- Website : N/A
- Facebook : ซี ศรีวะรมย์, Rochana Srivarom
- Line : N/A
- Address : Trang Province
|
| LM Investment Management Limited Website: www.LMaustralia.com | Unlicensed securities and derivatives business | 17/04/2013 | LM Investment Management Limited Website: www.LMaustralia.com- Website : www.LMaustralia.com
- Facebook : N/A
- Line : N/A
- Address : Floor 21, Interchange21 Tower
|
| Montpelier Financial Consultants | Unlicensed securities and derivatives business | 04/04/2013 | Montpelier Financial Consultants- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Montpelier(Thailand) Ltd. | Unlicensed securities and derivatives business | 03/04/2013 | Montpelier(Thailand) Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 19 Richmond Office Tower, Sukhumvit26, Phuket Boat Lagoon Marina, Phuket
|
| U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com | Unlicensed securities and derivatives business | 25/03/2013 | U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com- Website : www.winstarasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Seandar Trading Co.,Ltd. Website: www.farmarkets.com | Unlicensed securities and derivatives business | 21/01/2013 | Seandar Trading Co.,Ltd. Website: www.farmarkets.com- Website : www.farmarkets.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| 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 business | 03/01/2013 | CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://- Website : http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot
- Facebook : http://th-th.facebook.com/pages/Gold-Spot-Thailand/155833711162131?sk=info
- Line : N/A
- Address : Floor 32,CITY BANK TOWER
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| New Trading Service Co.,Ltd. Website: www.ngm-trading.com | Unlicensed securities and derivatives business | 03/01/2013 | New Trading Service Co.,Ltd. Website: www.ngm-trading.com- Website : www.ngm-trading.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| 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 scheme | 06/12/2012 | Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com- Website : www.chiangmai2car.com/board/index.php/topic.19938.0.html, easyeasybycash.blogspot.com/group.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| JRA Business Center Website: www.maxglobalbullion.com | Unlicensed securities and derivatives business | 04/12/2012 | JRA Business Center Website: www.maxglobalbullion.com- Website : www.maxglobalbullion.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl | Unlicensed securities and derivatives business | 26/11/2012 | TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl- Website : www.tfexclub.com
- Facebook : www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl
- Line : N/A
- Address : N/A
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| Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html | Unlicensed securities and derivatives business | 26/11/2012 | Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html- Website : www.powerfulbizgroup/page1.html
- Facebook : N/A
- Line : N/A
- Address : Room 2938 Floor 29, 999/9 Office Case at Central World
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| Ascot Global Trading Website: www.ascotfx.com | Unlicensed securities and derivatives business | 14/11/2012 | Ascot Global Trading Website: www.ascotfx.com- Website : www.ascotfx.com
- Facebook : N/A
- Line : N/A
- Address : Sukhumvit 27
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| Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com | Unlicensed securities and derivatives business | 14/11/2012 | Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com- Website : www.ngm-trading.com, www.famarkets.com
- Facebook : N/A
- Line : N/A
- Address : Ayotaya Tower,25th floor,Ratchadapisek Road,Huikwang,Bangkok
|
| Siam Grandeur Management Co.,Ltd. | Unlicensed securities and derivatives business | 05/11/2012 | Siam Grandeur Management Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 17, M Thai Tower, Wireless Rd. Lumpini Bangkok
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| degree10 Website: www.degree10online.com | Unlicensed securities and derivatives business | 17/10/2012 | degree10 Website: www.degree10online.com- Website : www.degree10online.com
- Facebook : N/A
- Line : N/A
- Address : Floor 3, BigC Ladprao
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| P.T.RESEARCH Co.,Ltd. Website: www.kimston.com | Unlicensed securities and derivatives business | 17/10/2012 | P.T.RESEARCH Co.,Ltd. Website: www.kimston.com- Website : www.kimston.com
- Facebook : N/A
- Line : N/A
- Address : Floor 37, Sathorn Sathorn Square Tower
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| doohoon Website: www.doohoon.com | Unlicensed securities and derivatives business | 28/09/2012 | doohoon Website: www.doohoon.com- Website : www.doohoon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ | Unlicensed securities and derivatives business | 28/09/2012 | ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ- Website : N/A
- Facebook : ชัย เทพหุ้นวีไอ
- Line : N/A
- Address : N/A
|
| VTA system Co.,Ltd. Website: www.vtasystem.com | Unlicensed securities and derivatives business | 28/09/2012 | VTA system Co.,Ltd. Website: www.vtasystem.com- Website : www.vtasystem.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| E-Chartered Management Co.,Ltd. Website: www.ectthailand.com | Unlicensed securities and derivatives business | 28/09/2012 | E-Chartered Management Co.,Ltd. Website: www.ectthailand.com- Website : www.ectthailand.com
- Facebook : N/A
- Line : N/A
- Address : 209/1 16 Floor,K Tower Sukumvit21 Klongtoey Nua Wattana Bangkok
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| WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com | Unlicensed securities and derivatives business | 03/08/2012 | WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com- Website : www.thai.whotrades.com, www.whotrades.com
- Facebook : N/A
- Line : N/A
- Address : 175 Floor 1, Sathorn City Tower, Sathorn, Thongmahameak Bangkok
|
| Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com | Unlicensed securities and derivatives business | 05/06/2012 | Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com- Website : www.infinityfinancialsolutions.com
- Facebook : N/A
- Line : N/A
- Address : 3924 Floor 9 BB Tower Soi Sukhumvit21 Klongtoey Nua, Wattana, Bangkok
|
| M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 | Unlicensed securities and derivatives business | 23/04/2012 | M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171- Website : www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171
- Facebook : N/A
- Line : N/A
- Address : 195 Floor 47, Empire Tower, Sathorn, Bangkok
|
The Securities and Exchange Commission, Thailand
1207
