Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2024)
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2024)