TikTok account "gold_online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "hsh_glod1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "ohkajhu.official.16" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "ohkajhu.official7" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "ohkajhuofficial.1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "ohkajhu.official.7" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "gold_tradeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "คาเฟ่เอเมซอน Amazon Trading Funding" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "usdgold_trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)