TikTok account "innovestx_09" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "innovest.x" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
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)
Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)