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)
Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)