Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)