Website "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Line อ้างชื่อ Kanokkorn sangwisut and Website "https://set8211.com/index/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 27/11
TikTok account "thaistocks_.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "ohkajhu.official.114" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "ohkajhu.official.23" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "ohkajhu3.official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Facebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
Facebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)