Facebook page "HGF USD TFEX Long Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

TikTok account "ohkaihu.official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

TikTok account "swkamith01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

TikTok account "sawakami_set01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

TikTok account "official.okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhuofficialth" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhuofficial6" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account "ohkajhu.okj.official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)