Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
PFM International Website: www.pfm-international.net : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2013)
Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)
Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)
Facebook page "Mukdahan International Hospital" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)