Facebook page HGF of Gold SET Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Line Account "เจ้าหน้าที่ฝ่ายบัญชี" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
TikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook page อ้างชื่อ HGF Social Gold of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)