Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page ชื่อ บีอาร์ณา เทรดฮาลาล : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

Facebook Page อ้างชื่อ วางแผนกองทุนรวม : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)