Line “SET-THAILAND.COM” impersonates “Carabao Group 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)

Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

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)

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)

Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)