GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
/SecuritiesDerivativesBusiness.aspx English (United States) MarketingRepresentativeofPrivateFund > Market Data > Intermediaries > Asset Management Businesses > Marketing Representative of Private Fund Market Data SHARE
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