Facebook page "Open the investment market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Gold Stock Market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Real estate stock market impersonates Land and Houses Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
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 jhu market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Line "MACQUARIE" "ธัญพร (แป้ง)" and Line Open Chat "MARKET MASTERMIND 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date
Facebook page Global gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)