Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

TikTok account ?tisco.official? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?tiscocompany? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?tisco_financial.group? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?tisco_official1? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?tisco.th77? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?tisco_th03? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)