Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook Page อ้างชื่อ Global stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "globalhouseofficial06" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial0" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial01" impersonates "Siam Global House Plc. " : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
TikTok account "globalhouseofficial_" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Gold Futures Global TH" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)