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)