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Line อ้างชื่อ ณัฐญา นิยมานุสร : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1750&CaseYY=2567

Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1759&CaseYY=2568

Facebook page Sustainable Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1761&CaseYY=2567

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1768&CaseYY=2568

Facebook Page อ้างชื่อ Family Fund : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1823&CaseYY=2567

Facebook page Maria Ortega impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1824&CaseYY=2567

Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1827&CaseYY=2567

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1858&CaseYY=2567

Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1864&CaseYY=2568

Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1880&CaseYY=2567