TikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page "Give Financial Advice" impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page Sustainable Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook Page ชื่อ Thai Stocks รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook page "CPsocial ซีพีออลล์" impersonates "CPAll Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)