TikTok account "tisco.th_30" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_th09" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_ts9" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_002" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
TikTok account "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page ทันหุ้น impersonates Thunhoon Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
TikTok account "@mtsgold_online" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)