Facebook page “Clutch T1” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

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

Facebook page “Drink Crystal” impersonates “Sermsuk 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)

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

Facebook page ชื่อ บีอาร์ณา เทรดฮาลาล : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook Page อ้างชื่อ วางแผนกองทุนรวม : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)