Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Golden Bars NAV Per Unit" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "G0LD Hua Seng Heng Assurance" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

Facebook Page อ้างชื่อ SME Freelance : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress_1” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “c.j.express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

TikTok account “cjexpress02” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)