Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Facebook page "Thailand Gold Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)