The SEC has found numbers of cases of online fraudulent actions involving the unauthorized use of names, logos, executive or staff images of the SEC, the capital market business operators as well

TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

TikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account ?innovestx_online? impersonates ?InnovestX Securities Co.,Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

TikTok account ?gold_online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

TikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)