Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook Page อ้างชื่อ CP ALL Company Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)
Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)
Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2024)
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Line account “CP ALL COMPANY” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Facebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)