Facebook Page อ้างชื่อ CP All Company : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page มือใหม่อยากเล่นหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook page กงทุนเทรดหุ้นสร้างกำไร : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2022)
Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
TikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)