Facebook Page ชื่อ Gold stock investment : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

Facebook Page ชื่อ Manage future trade : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook Page อ้างชื่อ Sataporn Ngamruengphong : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)