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Line อ้างชื่อ Nicha : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2002&CaseYY=2568

TikTok account impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2005&CaseYY=2567

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2313&CaseYY=2567

Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2321&CaseYY=2567

Facebook page ชื่อ วัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2355&CaseYY=2567

TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2356&CaseYY=2567

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2361&CaseYY=2568

Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2362&CaseYY=2568

Facebook Page อ้างชื่อ Convenient funds : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2404&CaseYY=2567

Line ชื่อ มิตรภาพนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2406&CaseYY=2567