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)

Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

TikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

TikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

TikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

TikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)