TikTok account sbitostockmarketcompany impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account hgffchonya1 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
Facebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account hsh_investsingoldstocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account hgf_goldfutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
Facebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account hgfsocial2 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account chin.hua.haeng impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)