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)
Facebook page "กองทุนวัยเกษียณ GeneraŤing G0ld Ɓusiness" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
TikTok account "set.ipo_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "market.ipo_set50" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "ipo.ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
Facebook page "HGF Gold Fund for the Future" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)