Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Facebook page “คําเพชร์ สุขดี” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cj_expres” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmoreofficial” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cfotuoci____” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “goodfoapaq2” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmore.cm” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

TikTok account “c.j.more” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)