Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)
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)
Facebook page ทันหุ้น impersonates Thunhoon Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "banpu0" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
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)