TikTok account "cbj364" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "cj_express008" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "seenam496" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro915" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro_assetmanagement" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro_group" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
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)