TikTok account ?cp.all.connect? impersonates ?CPALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "ORGANIC&Oh Kad" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account ?cp_all11? impersonates ?CPALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "okj3003" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account ?ccpall_eleven? impersonates ?CPALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "user32136606" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
TikTok account "mf34vd9dlp51" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "ganic.com" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "securities_okj20" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)