Facebook page "Newbie Trading" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook Page "New Trading" impersonates "Supalai Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "CJ trading.futurss" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpall_th" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpall_company" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpall.shares" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cpl_investment" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
TikTok account "cp_all_companylimited" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)