Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "Organic Stock Fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page Stock Futures socal Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page "Gold stock market HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Instagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page USD Gold Stock Onilne impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page Stock Futures - HSHsocia impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)