TikTok account stock_online_ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
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)
TikTok account hsh09_online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
TikTok account ?hsh_online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account ?sawakami_thai_online? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
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)
Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
TikTok account "@mtsgold_online" impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)