Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook page “CBG TH” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)