TikTok account "cjstockexchange_com" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "GF - โกลด์ ฟิวเจอร์ Investment" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
TikTok account "tppord09" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Legacy" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
TikTok account "maguro_trading.th" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "HSH Gold Family Circle" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
TikTok account "maguro.restaurant_" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "maguro_official" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "magurostocktrend02" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)