"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Facebook page "Energy Premium Plus" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "asiaplusgroup0_set" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Line "Rin [ริน]" และ "ASP Next Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "ausiris.co.th" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)