TikTok account cjmore_ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account cjmoreth.com impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account cjmore.com impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account cpall_company2 impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Facebook page "HGF USD TFEX Long Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "G.Gold Future Dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "Hgf Gold Options SetTrade" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)