TikTok account "maguro964" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

Facebook page "CJ more" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)

Facebook Page อ้างชื่อ Pranda Group : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

TikTok account "onlinestockmarket" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

TikTok account "investment_tips9" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page "Maguro" impersonates ?Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)