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)
Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "Golden Bars NAV Per Unit" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "G0LD Hua Seng Heng Assurance" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)