Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2024)
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)