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)
Facebook page Clutch T1 impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page Drink Crystal impersonates Sermsuk Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page CJ MORE impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)