Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2025)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page HSH GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)
Facebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)