Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook page "CP leading stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
Facebook page TTrade gold stocks HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Investing In Gold Stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)