Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page "Goal Future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Facebook page “คําเพชร์ สุขดี” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

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

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

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

TikTok account “goodfoapaq2” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)