TikTok account "amata_online" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
TikTok account "investment_tips9" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
TikTok account "medeze.investors" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "medezeshares" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "kwi_insurance" impersonates "KWI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)