TikTok account ?usd_socialtrade? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account ?tisco.securities01? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page ?Sawakami Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "@ hshgold.trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "After You Public Co Ltd" impersonates "AFTER YOU Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Facebook page "หลักทรัพย์ เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
TikTok account "hsh_socials" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
TikTok account "stockexchange21" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)