Facebook page "HSH Gold Family Circle" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
TikTok account "maguro.restaurant_" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "maguro_official" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "magurostocktrend02" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "indoramaivl1" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "indoramaivl" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Stability" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
TikTok account "indora_ma.com" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "ʜsʜsocial.ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "HSH Gold Care Center" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)