Facebook page GOLD USD HGF TH impersonates HUA SENG HENG GOLD FUTURE Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "Ohkajhu Organic Farm TH" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page "กองทุนเพื่ออนาคต TH" impersonates Thailand Future Fund (TFFIF) : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page "Gold Futures TH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page GOLD USD HGF TH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 09/06/2025)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "Coffee Amazon TH" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)