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Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0733&CaseYY=2568

Investor Alert : TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd."

TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0744&CaseYY=2567

Investor Alert : TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0814&CaseYY=2568

Investor Alert : TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0815&CaseYY=2568

Investor Alert : TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0816&CaseYY=2568

Investor Alert : TikTok account "banpu0" impersonates "Banpu Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0893&CaseYY=2568

Investor Alert : Line Account "ICAP" impersonates "ICAP Securities Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0921&CaseYY=2568

Investor Alert : TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd.

TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0950&CaseYY=2567

Investor Alert : TikTok account "@yaowarat_service" impersonates YKT Gold Co., Ltd.

TikTok account "@yaowarat_service" impersonates YKT Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0957&CaseYY=2567

Investor Alert : TikTok account "@mtsgoldonline11" impersonates MTS Gold Co., Ltd.

TikTok account "@mtsgoldonline11" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0959&CaseYY=2567