TikTok account "big.bodybuilding" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)