TikTok account "h_g_f_official" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "hshsocial.99" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "huasengheng_gold_empire" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "goldfutures_hsh" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "ohkajhu.official_7" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "ohkajhu.okj88" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Website "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
TikTok account "assetmanagement.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "peeyar_imi" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)