Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Line อ้างชื่อ กวี ชูกิจเกษม : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

Facebook อ้างชื่อ Investment กองทุนรวม : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)

Facebook page อ้างชื่อ Real estate stocks PCL. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)

TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “carabaogroup.th” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

TikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

TikTok account “carabaogroup” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)