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Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Line อ้างชื่อ (Broker) Mark : Unlicensed securities and derivatives business (Disclosure Date : 03/03/2025)
บัญชีไลน์ อ้างชื่อ Broker (นุช) : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
Facebook Page อ้างชื่อ Broker Set : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44 : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)
Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)