Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

TikTok account "amazon.coffee01" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2025)

Facebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

TikTok account "amazon.cafa" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2025)

TikTok account "coffee_cafethailand" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2025)

TikTok account "coffee_cafe01" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2025)

Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2025)