Facebook page "ฟาร์มออร์เเกนิค Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
TikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Facebook page ฮัวเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)
TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)
TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)