Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

TikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

TikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

TikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

Facebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

TikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)

TikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)

TikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)