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

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

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

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

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page อ้างชื่อ HSHsocial ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)

Facebook page อ้างชื่อ Gold Stock Exchange HGF : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)

Facebook page ชื่อ ตราสารอนุพันธ์ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)