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 “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)
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)