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TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0351&CaseYY=2568

Facebook page ชื่อ HSH-Gold futures : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0352&CaseYY=2566

Facebook page อ้างชื่อ Advance คอร์เเปอเรชั่น : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0355&CaseYY=2566

Facebook page "Mother's Organic Vegetable Farm" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0355&CaseYY=2569

Facebook page อ้างชื่อ Thai Life Insurance Trading : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0358&CaseYY=2566

Facebook page "Gold Value Addition HGroup" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0358&CaseYY=2569

TikTok account "cpall_7eleven" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0360&CaseYY=2568

Facebook page "The result was achieved with HGF" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0360&CaseYY=2569

Facebook page "SAFE HAVEN ASSET GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0361&CaseYY=2569

Facebook page ชื่อ การลงทุนในหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0363&CaseYY=2566