Facebook page "Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "ฟาร์มผักคุณแม่ Organic" : 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)
Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
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)
Facebook page "Organic สวนผักคุณแม่" : Unlicensed securities and derivatives business (Disclosure Date : 08/09/2025)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)