TikTok account "hsh.gold.now" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
TikTok account "hsh_company" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
TikTok account "hua_seng_heng.hsh" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
TikTok account "digital.marketingokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
TikTok account "okj_283" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
TikTok account "ohkajhu_okj.food" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Facebook page "Oʜĸajʜu our faŕm (สวนผักโอ้กะจู๋)" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
TikTok account "okj_setthailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Facebook page "HGF gold now daily set50" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)