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Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3379&CaseYY=2568

Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3380&CaseYY=2568

Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3381&CaseYY=2568

Facebook page "Short.Term G0ld trading" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3382&CaseYY=2568

TikTok account "tppord09" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3383&CaseYY=2567

TikTok account "maguro_trading.th" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3384&CaseYY=2567

Facebook page "HSH Gold Family Circle" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3384&CaseYY=2568

TikTok account "maguro.restaurant_" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3385&CaseYY=2567

Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3385&CaseYY=2568

TikTok account "maguro_official" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3386&CaseYY=2567