Facebook page "G0LD Hua Seng Heng Stability" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

TikTok account "indora_ma.com" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

Facebook page "Golden Bars NAV Per Unit" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "G0LD Hua Seng Heng Assurance" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

TikTok account "okjinvstment9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

TikTok account "healthyharvest_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

TikTok account "0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

TikTok account "organic.farm89" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)