Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
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)
TikTok account "globalhouseofficial06" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial0" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial01" impersonates "Siam Global House Plc. " : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial_" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Investment Thailand" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)