Line “MACQUARIE” and Line Group “Profit Max Class A” impersonates “Macquarie Securities (Thailand) Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Line ?OKJ Group? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)