TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook page Maria Ortega impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page Clutch T1 impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
TikTok account cjexpress_1 impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account c.j.express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account cjexpress02 impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account cj_express.con impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account cjexpress_99 impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account cj_express.th impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)