Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook Page อ้างชื่อ ซีพีออล์ จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
TikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook Page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 11/01/2024)
TikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)