Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Line อ้างชื่อ RICH WITH STOCKS 23 : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Line อ้างชื่อ ณัฐญา นิยมานุสร : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)