TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
TikTok account "o.k.j_ohkajhu.thailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "แนวทางการเทรดเรียนรู้แบบมืออาชีพ" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)