Facebook page "小米财经说" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2025)

Facebook page "Chris Nicole Nina" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

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

Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

Facebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

Facebook page "ซีเจ หุ้นส่วน" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)

Facebook page "ซีเจ MORE" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

Facebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)

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