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)
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)
Facebook page "Amazon Group Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Warrant | Right Offering | Offering Date - 00/00/0000 - 00/00/0000