TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
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Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)
Facebook page ชื่อ Prepare your future funds : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Facebook page ชื่อ Make a profit from stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Facebook page ชื่อ Trade stocks now : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Facebook page ชื่อ Daily stock trading : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)