N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)
Facebook page CO XZ : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2022)
KRUNGSRIAYUDHYA CARD CO.,LTD | Year 2017
The Securities and Exchange Commission (SEC) organized a co-creation workshop in collaboration with wealth advisory businesses to promote business operations focusing on putting investors first
Facebook page Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page HGF GOLD Futures Online Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page HGF Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page ฮั่วเซ่งเฮง HSHsocial Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)