Facebook Page อ้างชื่อ CP All Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook Page อ้างชื่อ CP ALL Company Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)
Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)
Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2024)
Facebook page CJ Carabao Group Company impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line account CP ALL COMPANY impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)