TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "cpall_7eleven" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
TikTok account "thaicoconut.th1" impersonates "Thai Coconut Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook page "Socialcp Wealth" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page "Cpall Insider Trading" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
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)
TikTok account "medeze.investors" impersonates "Medeze Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)