Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Line "OHKAJHU.Official" and "Coach-Inthuon" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Facebook page "Short.Term G0ld trading" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

TikTok account "tppord09" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

TikTok account "maguro_trading.th" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

Facebook page "HSH Gold Family Circle" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)