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 "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
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)
TikTok account carabaogroup.th impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)