TikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page “Investor Club” impersonates “Investor Club.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page "Maguro" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)

TikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)

Facebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All in : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)

Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)

TikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2025)

Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)