Facebook page "HGF Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
Facebook page "OKJ Organic" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "HSH Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page "HSHfutures" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)