Facebook page "Ohkajhu Wrap • Roll & Salad Bar" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Facebook page "อาณาจักรฟาร์ม สลัดพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "cp.all.public.company" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "cp_all11" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "ccpall_eleven" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
Facebook page "ออร์แกนิกเพื่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Facebook page "Amazon ผักสลัด สู่ตลาดหลักทรัพย์" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)