TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "CP Investment Consultant." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account hgffchonya1 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)