Website "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

TikTok account ?kkpdimeth? impersonates ?KKP Dime Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

TikTok account ?kkp_dime? impersonates ?KKP Dime Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)

TikTok account "dime_set" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

TikTok account "dime_investor" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)