Facebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

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

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

Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

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

Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)