TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade. : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Line ชื่อ ฝ่ายบัญชีและการเงิน : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok account "moneymattress1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2025)
TikTok account "new.to.investing279" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2025)
TikTok account "@huasengheng.co_th" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
TikTok account "widpool" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2025)
TikTok account "@huasengheng938" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
TikTok account "@huasengheng19" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)