Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG GOLD FUTURE Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)
Facebook page Stock Exchange Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)