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)
Facebook page "ยีราฟพารวย V.2" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)
Facebook page "ออร์แกนิกดีต่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)
Facebook page "Ohkajhu ฟาร์มผักอินทรีย์" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)
Facebook page "Ohkajhu from vegetables Organic" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)