TikTok account "magurogo2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "HSh gold Investment Center" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "ตราสารอนุพันธ์ HGF Gold trede" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "Gold Futures Global TH" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "บมจ. ฮั่วเซ่งเฮง จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
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)