Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Website “InnovestX” impersonates “InnovestX Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)

Line อ้างชื่อ กฤตเมธ สุวรรณกุล : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

Facebook page "Wrap & Roll Oh Juice" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)