Facebook page "HGF gold now daily set50" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account tisco_th impersonates TISCO Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Line อ้างชื่อ กฤตเมธ สุวรรณกุล : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)