Website "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Facebook page "Gold Futures Dividend" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page ชื่อ Gold Futures - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 13/06/2567)