Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Stocks trade online เพจหลัก impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page SMITH TFEX GOLO Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page HSH Gold Futures Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)