TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
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)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อ