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)
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)
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)
TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)