TikTok account “amataph” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

TikTok account “cj.carabao” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

Line อ้างชื่อ จุฑามาศ เศตสิงห์ : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Isaac Ball" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

TikTok account "mrdiy_thailand" and Line "MR DIY." : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)

TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

Line อ้างชื่อ เกวลิน สุภาษี : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)