Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page ชื่อ ผู้แนะนำการลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "onlinestockmarket" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Line official Account ชื่อ CLSA A CITIC- SCT : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Facebook Page อ้างชื่อ ซื้อ-ขาย ทองคำ -เยาวราชกรุงเทพ : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)