Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)
Line "B.Pornanong" and Website "https://investmentin-gold.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2026)
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)