Facebook page Trading Market BDMS impersonates Bangkok Dusit Medical Services Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Trading Market Bumrungrad บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page "Gold Trustee Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)