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 "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
TikTok account "innovestx_03" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)