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)
Microsoft Word - 2_Company Account AˆˆAI"@%4ˆ1 5_20211124 - kdraft V2.docx 1 Application for Termination of Company Account Date: ..................................................... Attn: Secretary
Microsoft Word - 5_SEC account AˆˆAI"@%4ˆ1 5_20211124 - kdraft V2.docx 1 Application for Cancellation of SEC Account Date: ……………………….. Attn: Secretary-General The Office of the Securities and
TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)