Facebook Page อ้างชื่อ จินฮั้วเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)

Facebook Page อ้างชื่อ Cool money online. : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)

Facebook Page อ้างชื่อ CP Axtra online : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

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

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

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

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

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

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

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