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Facebook page ชื่อ Aurora Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

TikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)

Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page ชื่อ รู้ทันตามกระแสข่าวหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page "Contact Hua staff directly" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

Facebook page ชื่อ Aurora Design Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

TikTok account "praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)

Facebook page "Thai Gold Market Knowledge" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

Facebook page เทรดหุ้น Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)