Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)