Facebook page "Learn Stock Academy" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "Learn Grow Academy" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Facebook page "Smart Stock Academy - เรียนเรื่องหุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)
Website ?https://www.clsapros.com/#/login?, Line ?CLSA? ?Asst.Mee?, and Line Open Chat ?หุ้นเขียว Hoon Academy? impersonate ?CLSA Securities (Thailand : Unlicensed securities and derivatives business
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Facebook page "Siam Blockchain" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)