TikTok account amataph impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account cj.carabao impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
Facebook page "Isaac Ball" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page Revolving Fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "ฟาร์มออร์แกนิก-Creator Investment" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "Organic Farm ผักสลัดพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Facebook page "Farm Pluk Phak OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)