Facebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Gold Around impersonates Hua Seng Heng Co.Ltd : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page CBG CJ more Express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page SET World Gold Council impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page ห้างทองเยาวราชกรุงเทพ. impersonates Hangtong yaowaraj bangkok Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)
Facebook page Gold-D OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)