Facebook Page อ้างชื่อ Global stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Instagram page "การวิเคราะห์ปัจจัยพื้นฐานหุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Facebook page "ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
TikTok account "trade_talk_today" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
TikTok account "c.jmore" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page "บริษัท โอ้กะจู๋ Okj Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Make money - Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)