Facebook page "Investor Relations" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page HSH Gold Futures Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "201's" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)