TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "betagro_31" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "job_dee99" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
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)