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)

Facebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

TikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)

TikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)

TikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)

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

TikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)