TikTok account "banpu0" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account "stocks_cpall8" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@yaowarat_service" impersonates YKT Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@mtsgoldonline11" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)