Facebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

TikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

Facebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)

Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)

Facebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)