TikTok account "tisco_002" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "_auroragold" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "auroragoldstocks" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "aurora.gold.tradi8" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "King of Salad Ohkad’s" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
TikTok account "aurora_gold.and.jewelry" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "auroragold_1" impersonates "Aurora Design Plc." : 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 "arr_gold_trading" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "arrgoldtrade" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)