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TikTok account "cjexpress_06" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3097&CaseYY=2567

Line "ผู้ดูแล สุภาพร (กุ้ง)" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3097&CaseYY=2568

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3098&CaseYY=2567

TikTok account "cjexpress_02" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3099&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3100&CaseYY=2567

TikTok account "cj.express5" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3101&CaseYY=2567

Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3101&CaseYY=2568

TikTok account "cjexpress_4" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3102&CaseYY=2567

Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3105&CaseYY=2568

Facebook page "Sadie Levy" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3106&CaseYY=2567