TikTok account “_auroradesign22” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account “cjexpressmore” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
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)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)