Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
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Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “CJ more Online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)