TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

TikTok account "banpu0" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)

Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

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)

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)