subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committed the offense with nine associates who were raw material distributors, namely (3) Anatta Green Co., Ltd

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)