TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Line account "HSH-Gold futures." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "HGF Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)