Facebook page ชื่อ Stocks of time : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
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)
Twitter ชื่อ หางานออนไลน์ BTS : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)