Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Aurora Gold And Trading" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Bankok Dusit Hospital" impersonates Bangkok Dusit Medical Services Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Organic Vegetable Gardena" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)