Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page "USD Gold Investment" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)

Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)

Facebook page "Gold Social Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)

Facebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)

Real Estate Investment Trust (REIT) | Initial Public Offering | Offering Date - 04/10/2016 - 07/10/2016