TikTok account "usd_trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "usd_socialtrade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "tisco.securities01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "tisco.official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "tiscocompany" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "สอนวิเคราะห์เทรดกราฟ มือใหม่" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)
TikTok account "tisco_financial.group" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "สลัดผักโอ้กะจู๋-สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)
TikTok account "tisco_official1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)