TikTok account “cjexpressmore” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line ?TISCO Financial? impersonates ?TISCO Bank Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page “Uniformes Ang?lica” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page "CJ more" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)