Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
TikTok account "th.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
TikTok account "gold_trade.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
บัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุล : Unlicensed securities and derivatives business (Disclosure Date : 23/12/2024)
Facebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "okjj698" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "okj391" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "okjnavigator" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)