TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "maguroonline" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "HGF Hua Seng Heng Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
TikTok account "magurogodelivery" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Amazon Group Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
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)
TikTok account ?cjmorethtrader? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)