Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure
Facebook page อ้างชื่อ Money Talk : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2023)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Instagram page "Team Simnandi" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook page อ้างชื่อ Money Chat : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)