Facebook page "Organic Vegetables, Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TikTok account "cj.thailand.co" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
TikTok account "yayayaya__aaa" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
TikTok account "cjexpress_2" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
TikTok account "cjexpress_03" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TikTok account "tman_settrade" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)