Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Organic vegetable gardenv" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)

TikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)

TikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)

TikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)

Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)