Facebook page HGF Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Line account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
TikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "Stock Exchange of Thailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Facebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page "หจก.Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2025)
Facebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2025)
Line account "โบรกเกอร์พรอนงค์" impersonates Secretary General The Securities and Exchange Commission (Thailand) : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)