Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "G.Gold Future Dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
TikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_of_thailand" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_securities56" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "โฉลก สัมพันธารักษ์" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
TikTok account "tisco.th_30" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)