Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำ : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)
Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)
Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024 : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)