Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
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 "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page One Asset Trade Management impersonates One Asset Management Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)