Facebook page Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
TikTok account "realestatestockfunds" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 26/12/2018
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/07/2004
Reporting Person : - | Type of securities : - | Date of reporting obligation : 05/09/2013