TikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
TikTok account “mts_gold_” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Website “InnovestX” impersonates “InnovestX Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Website ?InnovestX? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)