TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)
TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Line Group การลงทุนเพื่อชีวิต ของนายมรกต ฉายทองคำ : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2022)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)