TikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

TikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata_service1” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata_amata_1” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata_chonburi” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

Instagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)