Facebook page "Learn Thai Stocks" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Thai Bit" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Thai Stocks" : Unlicensed securities and derivatives business (Disclosure Date : 23/12/2025)
exhibition booth under the Building Thai Resilience Against Scams (1212 ETDA) Project, organized by the Electronic Transactions Development Agency (ETDA) and presided over by Mr. Thanasunthorn Swangsalee
Facebook page Thai Oil Public impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page Thai Oil Public impersonates Thai Oil Plc : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
ผู้ใช้บัญชี Facebook อ้างชื่อ Thai Tana : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)