Facebook Page อ้างชื่อ ดร.นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2024)

TikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)

Facebook Page อ้างชื่อ นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2024)

Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Facebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

TikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Facebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Facebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Facebook page " Aurora Gold Online" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)