Facebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "เเบรนด์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Lion Brokers หรือ Lion Brokers Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "Rainforest Coffee อเมซอน Station" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)