TikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)
TikTok account ?tisco.th_30? impersonates ?TISCO Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)