Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
TikTok account mts.group11 impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page ทันหุ้น impersonates Thunhoon Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account liberator_securities impersonates Liberator Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
TikTok account ?innovestx? impersonates ?InnovestX Securities Co.,Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)