TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

Facebook Page อ้างชื่อ Thonburi Healthcare Group : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)

เว็บไซต์อ้างชื่อ RATCH Group PCL. (RATCH) : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)

Facebook Page อ้างชื่อ Pranda Group : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

TikTok account "onlinestockmarket" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

Facebook Page อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

Facebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

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

Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)