TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)
Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
TikTok account "th_1951" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
TikTok account "swkm.th1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
TikTok account "swkm_thailand.77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)