TikTok account "bp_.x0308" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
"แอป:SafePal: Crypto Wallet BTC NFT" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
TikTok account "sawakami_company9" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Organic ผักสลัดโอ้กาด" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)
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)