Facebook page "Ohkajhu Organic From Trade" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "ฟาร์มเกษตรยั่งยืน" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "IPO - โอ้กาด" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Line อ้างชื่อ ธิดารัตน์ (พัทร) : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)