Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page CBG TH impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page ถนนลงทุน Thanonlongtun V3 impersonates thanonlongtun.com : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Wrap & Roll Oh Juice" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)