Facebook page Trade gold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Line Account "ฝ่ายบริการ OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Facebook page Gold Online Futures - Hua Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/03/2025)
Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page HSH GoldFutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page Hua Seng Heng Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)