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)
TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)