Facebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page HSH GOLD DAY TRADE impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
Facebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
Facebook page HGF Gold Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page HSH Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)