TikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "Hua Seng Heng Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
TikTok account "cjstockexchange_com" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "magurogo_th" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "magurogo2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "magurogroup2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "maguroonline" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)