Facebook page “Clutch T1” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “CJ MORE” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page ชื่อ บีอาร์ณา เทรดฮาลาล : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)