TikTok account “cjexpress_group” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account “cj_express055131” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account “cj_carabao.com” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
TikTok account “cjexpresstrading” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Line Official Account ชื่อ ฝ่ายบริการลูกค้า : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)
TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)
LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)