Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "MFC-islamicกองทุนรวมอิสลาม" impersonates "MFC Asset Management Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)