TikTok account "cpall_company" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpall.shares" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpl_investment" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cp_all_companylimited" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "amata_001" impersonates "Amata Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "bp_.x0308" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
"แอป:SafePal: Crypto Wallet BTC NFT" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
TikTok account "sawakami_company9" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Organic ผักสลัดโอ้กาด" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)