Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
TikTok account "amazon_stocks" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok account "ohkajhu124" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page Gold Online Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Instagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page Stock Futures - HSHsocia impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page Gold Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Instagram page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
TikTok ชื่อบัญชี herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook page "TTrade gold stocks HSH" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)