Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page "Maguro" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Drink Crystal impersonates Sermsuk Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page CJ.Group impersonates impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
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)