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Facebook Page ชื่อ หุ้นทองคำรายวัน : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1256&CaseYY=2567

Facebook Page ชื่อ Trend mutual funds : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1258&CaseYY=2567

Facebook Page ชื่อ ลงทุน นิยม Popular investment : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1265&CaseYY=2567

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1278&CaseYY=2567

Line อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1280&CaseYY=2568

Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1290&CaseYY=2568

Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1302&CaseYY=2568

TikTok account "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1312&CaseYY=2568

TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1313&CaseYY=2568

Facebook page Investor Club impersonates Investor Club. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1326&CaseYY=2567