เว็บไซต์ อ้างชื่อ CP All : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Facebook page ชื่อ Seven Cp : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Cp Axtra : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page “CP ALL INVEST” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Line account “CP ALL COMPANY” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
List calculation date is July 10, 2015. The SEC and the SET have cooperated closely in monitoring securities traded with high turnover ratio where the SET functions as a front-line regulator to