Facebook Page ชื่อ หุ้นหลักทรัพย์การไฟฟ้าส่วนภูมิภาค PEA : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2023)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook Page ชื่อ Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Facebook page Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2022)