TikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

TikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)