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)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page Trading Thai stocks HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page หุ้นไทย น่าซื้อ impersonates Thai Beverage Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Thai Stock Trends impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2025)