TikTok account ?maguro_group.co? impersonates ?Maguro Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account ?cj_carabao_stocks_cbg? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "maguro964" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
LINE Account แอดมินฝ่ายบริการ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@ausirisgold1" impersonates Ausiris Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)