Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “Aurora Gold” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Facebook page “Clutch T1” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

Facebook page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

Facebook Page อ้างชื่อ SME Freelance : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress_1” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “c.j.express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress02” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)