TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
TikTok account "@cpall_117" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
LINE Account แอดมินฝ่ายบริการ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)