Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Line Group การลงทุนเพื่อชีวิต ของนายมรกต ฉายทองคำ : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2022)
Facebook page "Mts Gold Group แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page ซีเจ มอร์ impersonates Carabao Group Public Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page TCP Group impersonates T.C. Pharmaceutical Industries Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line account "บริษัท CBG (CJ MORE)" impersonates Carabao Group Public Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)