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Facebook page Future Online impersonates CP All Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1986&CaseYY=2567

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1768&CaseYY=2568

Facebook page "Amazon TH Dividend Online" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2838&CaseYY=2568

Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2945&CaseYY=2568

Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2949&CaseYY=2568

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1574&CaseYY=2567

Facebook PTT Station online impersonates PTT Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1593&CaseYY=2567

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1651&CaseYY=2567

Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2993&CaseYY=2568

Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3105&CaseYY=2568