GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Facebook Page ชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
TikTok account centralpattana119 impersonates Central Pattana Plc. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page สมาคมนักวางแผนการเงิน impersonates Central Watson Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page Watsons เพจหลัก impersonates Central Watson Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)