Facebook page "ฟาร์มออแกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2025)
Line "กมลพรรณ (โบรกเกอ์แจน)" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
TikTok account "taen2929" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
Facebook page "Stocks you should know" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Facebook page "Oh Juice Green Farm" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
TikTok account "cj.thailand.c" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
Facebook page "Retirement Fund" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Line "SET Thailand" and "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)