TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)