Facebook page HGF โกลด์ฟิวเจอร์ส. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page "เสริมการลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page "HSH Gold Future Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)