Facebook page อ้างชื่อ Gulf Binance Ltd : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

TikTok account "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)

TikTok account "banpu_thailand" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)

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)

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)