Facebook page อ้างชื่อ Real estate stocks PCL. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page "Isaac Ball" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page Revolving Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Hgf Gold Options SetTrade" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "PhillipCapital.Th" impersonates "Phillip Securities (Thailand) PCL." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Facebook page "Daily Recap Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "HGF Gold Currency Swap" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)