Line อ้างชื่อ ณัฐญา นิยมานุสร : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page Sustainable Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
TikTok account "betagro.group1" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "globalhouseofficial06" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial0" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial01" impersonates "Siam Global House Plc. " : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)
Facebook page "ปลูกผัก Organic Investor" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)