TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Facebook page "Organic สวนผักคุณแม่" : Unlicensed securities and derivatives business (Disclosure Date : 08/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

TikTok account "cjexpress_cj" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)

Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2025)