TikTok account "cj_express008" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Amazon Quality by 0R" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "seenam496" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "maguro915" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "Ohkajhu ครอบครัวสุขภาพดี" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "maguro_assetmanagement" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Facebook page "โออาร์ AMZN ธุรกิจพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
TikTok account "maguro_group" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)