Facebook page "Maritza Dawson" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
Facebook page "Retirement Fund" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
Instagram "Stock trends around the world" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Ohkajhu king of salad" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
Facebook page "โอ้กาด-สวนผักแห่งไมตรี" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
Facebook page "C0ffee Amazon Premium Investor." : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
TikTok account "cjmore0190" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
TikTok account "cj.more0940" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)