Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page "HGFsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)

Facebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page "Moneygold trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)

Facebook page "Organic Salad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)

Website “SET Thailand” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)