Facebook page ชื่อ หุ้นปันผล รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook page “CBG TH” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

Website “SET” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

Line อ้างชื่อ บริษัท เน็กซ์สเต็ป ควอลิตี้ จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)