Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Facebook page "ธุรกิจซื้อหุ้นโดยเฉพาะ" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "หุ้น BA Airways Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "หุ้นทองคำ เเม่ทองสุก" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "Invest and trade Thai stocks" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "ดัชนีหุ้น ปันผลรายวัน" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "ดัชนีหุ้นไทย ปันผลรายวัน" : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2025)
Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)