Facebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page TTrade gold stocks HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "สวนผักโอ้กะจู๋ฟาร์ม Veggie Fund OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
Facebook page HSH Gold Futures Yaowarat Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)