Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2024)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002
Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA
Facebook Page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA
Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited