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Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0895&CaseYY=2568

Facebook page "CP leading stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0676&CaseYY=2568

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=027&CaseYY=2561

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2561

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3081&CaseYY=2568

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2627&CaseYY=2567

Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3611&CaseYY=2568

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=093&CaseYY=2565