Facebook Page อ้างชื่อ HGF Social Gold Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

Facebook Page อ้างชื่อ HSH GOLD Futures มือใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

Facebook Page อ้างชื่อ หลักทรัพย์กสิกรไทย : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

TikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

TikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

TikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

TikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

TikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

TikTok account "investamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)