Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "OKJ stock analysis" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
TikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)