Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page “CJ Express.” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “C.J Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “CBG TH” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)