TikTok account "globalhouseofficial.5" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

TikTok account "dailystockss" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

TikTok account "set500_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

TikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

Facebook page "Oh Juice สร้างธุรกิจใหม่กับOkj" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "cjexpress01" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "c.j_express" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)