Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
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)
TikTok account ?innovestx_03? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
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)