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)
Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Farm of Health Premium" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
TikTok account "cjexpress01" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)