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)

Facebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)