Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook Page ชื่อ Stock Thai SET50 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Facebook Page ชื่อ Thai Stock Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)
Facebook page Sawakami Thai stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)