Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Hua Seng Heng Financial Advisory" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "G0ld Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Organic Farm ฟาร์มสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Hsh Gold futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "G.Gold Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Hgf Bull Index Market" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)