Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

TikTok account "tiscoasset.th" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

TikTok account "tisco_th_s" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

TikTok account "tisco_th_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

TikTok account "tisco_thailand22" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

TikTok account "innovestx_03" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

TikTok account "innovestx" impersonates "InnovestX Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

TikTok account "innovestx_online" impersonates "InnovestX Securities Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

Website "Inn0vestX.top" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)