Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2024)
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)
PFS International Consultants Limited Website: www.pfsinternational.co.th : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2015)