Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page Gold Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page Trade Thai gold online impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page Carabao Group Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "CBG Group Online" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)