Line account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

TikTok account "amzonline8" impersonates "PTT OIL AND RETAIL BUSINESS Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

TikTok account "amzstockexchange" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

TikTok account "amazon.online43" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)