Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Website "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading