Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)
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 "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)