Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page "Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page "Day Trade Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page BDMS Trade กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Services Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page Trade gold by Hua Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Daily Trade gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)