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)
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)