Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
Facebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
The current situation regarding investment scams through online channels has become increasingly concerning and has caused widespread harm to the public. Various deceptive tactics are being used
know-your-customer requirement or e-KYC via online methods. The use of authentication and verification under the National Digital ID (NDID) system will make it convenient, quick and reliable to open
Type of securities : Common share | Effective Date : 26/03/2004 | Close Selling Date : 02/04/2004
Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
TikTok account "realestatestockfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)