Facebook page "CP dividend." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "stocks_cpall8" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
TikTok account centralpattana119 impersonates Central Pattana Plc. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
TikTok account amata.corporation impersonates Amata Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)