Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)

Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)