Facebook page Gold Around impersonates Hua Seng Heng Co.Ltd : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page CBG CJ more Express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
TikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)
Facebook page "CP investment leader." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)