Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account sawakami_75 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account hshsoeial impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account hgfsocial168 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "DAOL Securities (Samaritana)" impersonates "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account trade_gold99 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account hshgold.99 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account mutualhsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account hsh.official0 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)