Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

KNM GROUP BERHAD | งบปี 2559

Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)