Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
Facebook page "Easy Stock Learning" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date
Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)
Facebook page HSH Easy Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)