Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook page : สมาคมหุ้นตลาดหลักทรัพย์ impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD." : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2025)
Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page กระแสหุ้นไทย impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page Fund For Grow Upแ impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook page Quality of Life Fund impersonates Amata Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Amazon Corporation" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)