Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page "Give Financial Advice" impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

TikTok account "globalhouseofficial.2" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

TikTok account "globalhouseofficial.0" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

TikTok account "globalhouseofficial.3" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

TikTok account "globalhouseofficial06" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)