Facebook Page ชื่อ Trade - Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

Facebook Page ชื่อ Trade Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

Facebook page "Thai coffee investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)

Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

Facebook page "Amzon C0ffee Thai Terding" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

Facebook page "Invest and trade Thai stocks" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)

TikTok account "realestatestockfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)

TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)