Line "Learn to High Net Worth" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Facebook page "สวนเกษตรอินทรีย์ Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Facebook page "ฟาร์มผักออร์แกนิค" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
TikTok account "betagro_group" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "capital_quest1" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "amata_corporation.th" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Facebook page "Service coffee Premium amazon" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
TikTok account "amata_corporation.64" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "cj_carabao" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "carabao_001" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)