TikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)