Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page "CP Business Risk." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)

TikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)