TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

TikTok account "organicstocks_1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

TikTok account "vegetablesalad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)

Facebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)