Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Website “SET Thailand” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

TikTok account ?sawakami..set? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

Facebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)