Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

TikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

TikTok account "tisco.official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "tiscocompany" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "tisco_financial.group" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "tisco_official1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "tisco.th77" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)