TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “งานฟรี สนใจทักแชท” impersonates “Webull Securities (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/10/2024)
Facebook Page อ้างชื่อ ไอติม นิชานันท์ : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page "ฟาร์มผักธุรกิจแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
TikTok account "investment.002" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
TikTok account "ohkajhu.5" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)