Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)
Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)
Facebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "CP. Streaming Trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
Facebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)