Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “CJ more Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page “CJ trading futures” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)