Facebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Cpall settrade" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
TikTok account "cjmorethtrader" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "เเบรนด์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
TikTok account "cj_official.th" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account "cj_more.th" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account "mrdiy_thailand" and Line "MR DIY." : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
TikTok account "innovestx_03" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)