Facebook page ชื่อ Company Cp All : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Facebook page "Hua Seng Heng Company Limited" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Okaju Investment Company of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
TikTok account "cpall_company" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)