TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "magurogo_th" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "magurogo2" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)