TikTok account ?307zawlat? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account ?cjmorea? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account ?cj_official.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
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)
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)