TikTok account "@huasengheng.gold02" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
TikTok account "@hua_seng_heng999" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
TikTok account "@huasengheng_666" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
Facebook Page อ้างชื่อ นิยม การลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
TikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
Facebook Page ชื่อ HGF One Stop Service of Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)