TikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook page TCP Group impersonates T.C. Pharmaceutical Industries Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line "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)