TikTok account "maguro_group.co" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "ausiris.co.th" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
TikTok account "@cpall_117" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account @amata..pcl impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page "CJ more" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page "CJ Group" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)