Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Facebook page ?ausiris.co.th? impersonates ?Asia Plus Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)