TikTok account ?307zawlat? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?cjmorea? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?hshstockexchangeonline? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?goldfuresstations? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?goldfutures? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

Facebook page "ฟาร์มผักโอ้กะจู๋ Organic Farm" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)

TikTok account ?hgf_gold? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?okj_com? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

TikTok account ?onkajhu02? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

Facebook page "0rganic สลัดผักเพื่อคุณ" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)