Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page CJ trading futures impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page "莉娜讲财经" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "ซีจี more" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
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)