Website “SET” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

TikTok account “oinglvsyhib” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

TikTok account “cbg_thailand” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

TikTok account “cjmorefuture” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

TikTok account “cjmore.ct” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

TikTok account “_auroradesign22” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

TikTok account “cjexpressmore” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

Line อ้างชื่อ นายพงศธร ประภาพันธ์ : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)