TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

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 "CJ trading futures" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)

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)