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

เว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ Xcite : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

TikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

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

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

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)