Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

Facebook page "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)