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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

Facebook page "Maguro" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1329&CaseYY=2568

Website Thaisetde impersonates Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1352&CaseYY=2567

Facebook page ชื่อ Fund and Stock : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1361&CaseYY=2567

Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1362&CaseYY=2567