Facebook page "View Change" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bit Change" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook page "Bit Change" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)
Facebook page อ้างชื่อ Pttor Oil and Retail : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2024)
Facebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2025)
Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
TikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
TikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)