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)
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Facebook Page Real estate : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page ชื่อ Real estate : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page Real Estate Investment Analysis : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)