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TikTok account "c.jmore" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2986&CaseYY=2567

TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2987&CaseYY=2567

Facebook page "บริษัท โอ้กะจู๋ Okj Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2987&CaseYY=2568

Facebook page "Make money - Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2988&CaseYY=2568

Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2993&CaseYY=2568

Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2996&CaseYY=2568

Facebook page "Wrap & Roll at OKJ Garden" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2997&CaseYY=2568

Facebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2998&CaseYY=2568

Facebook page "Green Heart Invest Okj" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2999&CaseYY=2568

Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3000&CaseYY=2568