TikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "cpall..7_11" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
TikTok account tisco_th impersonates TISCO Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
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)