TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook Page อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
TikTok account "medeze.investors" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "medezeshares" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "CJ more" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
TikTok account "investment_tips9" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)