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)

TikTok account "cjstockexchange_com" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

TikTok account “cjexpress_1” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “c.j.express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress02” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cj_express.con” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress_99” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cj_express.th” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpressgronp” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)