Facebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TikTok account "0rganicmarket_ip0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "ipo.okj278" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)