TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
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 “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page “Hua Seng Heng GOLD Futures” 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)
TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)