Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)

Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

TikTok account ?sbitoonline? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

Facebook page ?CP Online Trading.? impersonates ?CP ALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)