Facebook page "Mts Gold Group แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook page CBG Express Tradin impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page C.J Express สำนักงานใหญ่สีลม impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
Facebook page "TC Autocash" impersonates "TISCO Financial Group plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page Classic Gold Group ลงทุนทองคำ impersonates Chiabsengheng Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)