Facebook Page ชื่อ Financial Investment Community : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
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)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)