Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)
Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
แอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)