Facebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Facebook page "Amazon coffee Cafe" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
TikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 27/07/2015 - 05/08/2015