Facebook page อ้างชื่อ Gulf Binance Ltd : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
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)
TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)