TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Line อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBAS : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)