Instagram อ้างชื่อ privatefundmanager : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

Line อ้างชื่อ โบรกเกอร์ สรพล : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)

Line อ้างชื่อ จุฑามาศ เศตสิงห์ : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

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

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

Facebook page "HŚH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "Farm Investment Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "G.Gold Future Dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)