TikTok account "japanesefunds111" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)
Facebook Page ชื่อ Hgf and hsh gold Futures.Online. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@hshsocial1997" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@huasengheng88" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@huasengheng49" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@hsh_trade" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@hshgoldtrade09" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
TikTok account "okjinvests.organic01" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)