https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok อ้างชื่อ ptt_group : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)
TikTok อ้างชื่อ pttgroup_ptt : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)
TikTok อ้างชื่อ ptt_public : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)