TikTok account "tman_settrade" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "cj.company_of_thailand" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Returns from Amazon Store" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
TikTok account "globalhouseofficial_" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "กองทุนวัยเกษียณ GeneraŤing G0ld Ɓusiness" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HGF Gold Futures ASCO" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)