TikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "huasengheng.gold" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Legacy" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
TikTok account "indoramaivl1" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "indoramaivl" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "G0LD Hua Seng Heng Stability" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
TikTok account "indora_ma.com" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "Golden Bars NAV Per Unit" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)