Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
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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)