Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)
Facebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "CBG Group Online" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page Carabao Group Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)