Facebook page "บลจ.ซาวาคามิ ไทยแลนด์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "Organic from Farm to Table (ปลูกผักเพราะรักเเม่)" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook "Maimug bb" is not affiliated with any businesses licensed or regulated by the SEC Thailand. : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)
Facebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "หุ้นเก็งกำไรแบบรายวัน มือใหม่หัดเล่นหุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)