Facebook page Invest in stocks for the future impersonates Amata Plc. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page CP ALL INVEST impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Facebook page Invest Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "invest..okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)