Facebook page ชื่อ Seven Cp : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Cp Axtra : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
เว็บไซต์ อ้างชื่อ CP All : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 02/09/2008
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 16/09/2008