Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

TikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

TikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)