TikTok account "okjofficial2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "okj352" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
Facebook page "Ohkajhu Family ครอบครัวโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "กองทุนรวมไทย เพื่อความยั่งยืน" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)