Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook page GF HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page HSF Gold Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page ฮั่วเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page Gold Futures Stock. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page HGF Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)