Facebook Page อ้างชื่อ Chin Hua Heng : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
TikTok account "@chinhuaheng899" impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
TikTok account "@chh_huaheng chh_huaheng" impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page ซื้อขายกองทุนหลักทรัพย์ impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook page CHH GOLD Options TFEX impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)