Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 15/12/2011 - 21/12/2011
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF,Gold Fund,Specific Fund
Facebook page "Gold Online Futures-gold spot" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Facebook page Daily Recap Gold Spot HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// : Unlicensed securities and derivatives business