TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page ชื่อ Prepare your future funds : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page ชื่อ Make a profit from stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Line ชื่อ ฝ่ายบัญชีและการเงิน : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)