Facebook page "HSHsocial Gold express" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)

Facebook page "HSHsocial Gold Express" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)

Facebook page "Green Station Express" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)