TikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

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

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

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

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

TikTok account "saladorganic1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)

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

TikTok account "salad_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)

Facebook "Financial future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)

TikTok account "sawakamiofthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)