Facebook page Gold Online Futures-gold spot impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page HGF Online GOLD USD impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)