TikTok account “c.j.more” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmore_” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmoreth.com” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmore.com” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Line อ้างชื่อ กัญจน์ชญาน์ พืชนะผล : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

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)

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)