Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Goal Future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Facebook page SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "หลักทรัพย์ซื้อขายหุ้นทองคำ" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Facebook page Quality of Life Fund impersonates Amata Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page Hua Seng Heng GOLD Onilne impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Facebook page HGF trade gold thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Gold Thai mutual" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)