TikTok account “cjmore.com” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cpall_company2” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account "ohkajhu.oifficial" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhu_assetmanagement" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "okj_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Facebook page "HGF USD TFEX Long Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)