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)

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)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “CJ MORE” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)