TikTok account "auroragoldandjewelry_th" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
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 "@mtsgold_online" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
TikTok account "@cpall_117" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account @amata..pcl impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
TikTok account "amata_online" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)