TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@cpall_117" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account @amata..pcl impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
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 "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)