Facebook page Aurora Gold Trading impersonates Aurora Design Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Facebook page Trading And Gold Stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page Trading Gold impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page Aurora Gold And Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page CJ Group Trading impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page PDR Jewelry Trading impersonates Pandora (thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)