Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Facebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)
Facebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)