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 ชื่อ The king future : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Facebook Page ชื่อ The King Future : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
TikTok account ?big_macket28? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)