Facebook page "HGF Hua Seng Heng Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
TikTok account "magurogodelivery" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Amazon Group Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
TikTok account "amata_corporation.th" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "cj_carabao" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "carabao_001" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "cjmore0190" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
TikTok account "cj.more0940" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)