TikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
Line account AURORA impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)