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)
เว็บไซต์ อ้างชื่อ CP All : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
According to the findings of SEC inspection on the operation of SKFM whose main business is private fund management, in 2018 Mr. King, CEO and fund manager of the company at the time, acted in the following manners: (1) funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a continual basis from 2015 to 2017; (2) managing private funds without taking the cli...
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)
CP ALL PUBLIC COMPANY LIMITED | Q1/2011