เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Facebook Page Big Little’s : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook Page อ้างชื่อ LEO Global Bangkok : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)
Facebook Page อ้างชื่อ Bangkok Golds : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page อ้างชื่อ Bangkok Muangtrat : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)