TikTok account cpall_company2 impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)
Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account tisco_th impersonates TISCO Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website InnovestX impersonates InnovestX Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Line อ้างชื่อ กฤตเมธ สุวรรณกุล : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
Facebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)