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TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1195&CaseYY=2567

TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1201&CaseYY=2567

Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1205&CaseYY=2567

Facebook page "CJ more" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1206&CaseYY=2567

Facebook page "CJ Group" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1207&CaseYY=2567

Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1213&CaseYY=2567

Facebook Page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1233&CaseYY=2567

TikTok account "amata_online" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1233&CaseYY=2568

TikTok account "investment_tips9" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1234&CaseYY=2568

Facebook Page ชื่อ Income generating information : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1239&CaseYY=2567