TikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

TikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

TikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

TikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

TikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

TikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

Facebook page "Future Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page "Goal Future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)