TikTok account "magurogroup2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

TikTok account "magurostockassociation1" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

Facebook page "HSH Hua Seng Heng - Gold & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

TikTok account "maguroonline" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

Facebook page "ฟาร์มสวนผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

Facebook page "A۫Mz cf̲ae Target Price IPO۫ " : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

Facebook page "HGF Archive-ตราสารอนุพันธ์" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Hua Seng Heng - Wealth & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "G0ld Ɓullion Ṗure Set50" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)