TikTok ชื่อ iBoom_Gold Trader : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
TikTok อ้างชื่อ huasengheng_gold_futures : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)
TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account huasengheng_gold impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
TikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "@hsh_gold_th" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "@hsh_gold_1" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
TikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)