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)
Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
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)
TikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)