TikTok account "betagro_31" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "job_dee99" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Oh Family Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Facebook page "Gold Management and Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)