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TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0499&CaseYY=2568

Investor Alert : TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd."

TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0500&CaseYY=2568

Investor Alert : TikTok account mts.group11 impersonates MTS Gold Co., Ltd.

TikTok account mts.group11 impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1746&CaseYY=2567

Investor Alert : Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1768&CaseYY=2568

Investor Alert : TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1913&CaseYY=2567

Investor Alert : Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd."

Line "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1996&CaseYY=2567

Investor Alert : Website InnovestX impersonates InnovestX Securities Co., Ltd.

Website InnovestX impersonates InnovestX Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2372&CaseYY=2567

Investor Alert : Website "InnovestX" impersonates "InnovestX Securities Co., Ltd."

Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2411&CaseYY=2567

Investor Alert : Trading Point Holdings Ltd. Website: www.xm.com

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2560