Facebook page "Future Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page คําเพชร์ สุขดี : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
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 "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "ฟาร์มออร์แกนิก-Creator Investment" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "Organic Farm ผักสลัดพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "Farm Pluk Phak OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "อิชิตัน OfficiaI" : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2025)
Facebook page "ฟาร์มผักเพราะรักแม่จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2025)