TikTok account hsh_official_01 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account hua.seng.heng39 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account huasengheng.online.com impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account huasenghengoffcial impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account huasengheng.8 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
Facebook page "CP dividend." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "ipostocks.th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "banpu0" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "marketting_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)