Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)