Facebook page "Maguro" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page CJ.Group impersonates impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
TikTok account cjx_carabaostockofficial impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook page CJ Express. impersonates Carabao Group 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)
Line SET-THAILAND.COM impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)