TikTok account "huasengheng.gold" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "oramazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "investingwithamazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "amazon.investment0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "tradingwithamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "amazoncafestock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)