TikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

TikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)

Facebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)