TikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

Facebook page "Oh Juice สร้างธุรกิจใหม่กับOkj" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

TikTok account "cjexpress01" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "c.j_express" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "cjexpress_6" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "cjexpress_9" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Facebook page "เส้นทางเกษตรอินทรีย์ by Green Farm" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

TikTok account "cjexpressth" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

TikTok account "cj_express09" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Facebook page "ตราสารอนุพันธ์ Hsh Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)