TikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page HGF Goldtrading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
TikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page ARR Gold trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)