TikTok account “cpall_company2” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)

TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

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

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

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

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

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

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