TikTok account trade_gold99 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account ?usdgold_trade? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "trade_talk_today" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
TikTok account "_sawakami_trade" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
equivalents at 30 September 264 Non-cash transactions Transfer provisions to other payables and accrued expenses 72 Transfer provisions to trade accounts payable - Transfer provisions to accrued interest 2,035
the transfer of such securities to the account; but found out that such securities were all transferred and sold by such client. {A} then asked other two friends, who were clients of other securities
foreign currencies (1) Cash and cash equivalents at 31 December 2017 578 Non-cash transactions Transfer trade accounts payable, others payable, accrued expenses and accrued interest to liabilities under the
and Trade Account Receivable for the time being. The Company‟s Structure before Partial Business Transfer Remarks: Igen engineering Co.,Ltd. has Paid-up capital of 270,000,000 baht and list of
January 2017 610,143 Effect of exchange rate changes on balances held in foreign currencies (559) Cash and cash equivalents at 30 September 2017 578,124 Non-cash transactions Transfer trade accounts payable