Facebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page ชื่อ บีอาร์ณา เทรดฮาลาล : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)