Facebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)