TikTok account cjmoreth.com impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account cjmore.com impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
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)