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 online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page ตราสารอิเล็กทรอนิกส์ -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)