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

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

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

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

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

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

Facebook page "AMZ 0R สู่ธุรกิจพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Facebook page "สวนผักคุณแม่ ออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Facebook page "Organic Salad Farm Kingdom" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Facebook page "MTS แม่ทองสุก GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)