TikTok account "tisco_002" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
TikTok account "tiscoasset.th" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "tisco_th_s" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "tisco_th_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "tisco_thailand22" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
TikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)