ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMIT : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business
Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)