TikTok account "huasengheng.th9" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Website "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistocks_.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "huasengheng_gold.futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2024)
TikTok account "hshsocial07" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2024)
Facebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
Facebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)