TikTok account "oramazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Legacy" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
TikTok account "indoramaivl1" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "indoramaivl" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Stability" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
TikTok account "indora_ma.com" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "investingwithamazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "amazon.investment0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
Facebook page "Golden Bars NAV Per Unit" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
TikTok account "tradingwithamz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)