Facebook page "Organic OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

TikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

Facebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

Facebook page "ร้านคาเฟ่ Café" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

Facebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

Facebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

TikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

TikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

Facebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)