Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited
The SEC’s investigation found that, in May 2021, Bitkub was subject to a cyberattack involving the theft of digital assets in a total of 16 cryptocurrencies, resulting in a certain amount of customers’ digital assets being withdrawn from the digital asset exchange (with an approximate value of 1.7 billion baht). Subsequent information indicated that Bitkub had procured digital assets to replace the stolen digital assets as from 31 October 2021. The SEC further found that Bitkub did not re...
TikTok อ้างชื่อ hshtrader_online : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)
TikTok account "amata_online" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account huasengheng_online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "@mtsgold_online" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)