Facebook page "สมาคมกองทุนทองคํา." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2025)
Facebook page HSH Easy Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)
TikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page HSH Social Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
TikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page BYD Beyond Securities impersonates Beyond Securities Plc. : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
TikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
TikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page Hua Seng Heng Gold impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
TikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)