Facebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
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 HGF GOLD TRADE impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page TFEX Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page CHH GOLD Options TFEX impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page HGF-Usd TFEX GOLD impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page Gold stocks Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page Classic Gold Group ลงทุนทองคำ impersonates Chiabsengheng Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page "Gold stocks investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)