TikTok account “amataph” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

TikTok account “cj.carabao” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

Line อ้างชื่อ จุฑามาศ เศตสิงห์ : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Isaac Ball" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

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)