TikTok account huasenghengoffcial impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
TikTok account huasengheng.8 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)
Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
TikTok account "ipostocks.th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
TikTok account "marketting_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Facebook page "HSH Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "fresh_vegetable100" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)