TikTok account ?maguroonline? impersonates ?Maguro Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “Maria Ortega” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook page “Aurora Gold” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)