TikTok account "@hshgoldonline_futures" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
TikTok account "@huasengheng6" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
TikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2025)
TikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2025)
Facebook page Huasengheng Commoditas impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
TikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2025)
TikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2025)
Facebook page Thai Oil Public impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook Page ชื่อ Gold prices for futures contracts : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)