Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "OH KAD Organic Market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Facebook page "Open the investment market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page Real estate stock market impersonates Land and Houses Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page "Oh kad jhu market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page Nvesting in the stock market impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Facebook page Global gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page BDMS Trading Market กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)