Facebook Page ชื่อ Thai Stocks รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
TikTok account "thaicoconut.th1" impersonates "Thai Coconut Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook Page ชื่อ Popular Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Invest in Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook Page ชื่อ Thai Stock Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
Facebook page "Thai coffee investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Amzon C0ffee Thai Terding" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 04/02/2015 - 10/02/2015