an investment account online. Starting from 9 November 2020, 6 securities companies and 4 asset management companies are ready to provide the online account opening service via NDID for customers

Instargram ชื่อ part_time20004 และ Line Official Account ชื่อ น้ำหวาน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)

Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)