Facebook page “C.J Express สำนักงานใหญ่สีลม” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

Facebook page "TC Autocash" impersonates "TISCO Financial Group plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)

Facebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

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)

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