TikTok account "cjexpress_3" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

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)

Facebook page "Hua Seng Heng Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)