Complex Type 2 Investment Consultant
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "maguro964" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "indoramaventutures" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
TikTok account "ichitan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "ichi.tan.group" impersonates "Ichitan Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)