Facebook page "HSH gold feature" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/05/2025)
Facebook อ้างชื่อ HSH gold feature - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 06/05/2568)
follows : - a civil monetary penalty of 2,000,000.00 Baht - a reimbursement of investigative expenses in an amount of 62,039.00 Baht
; - a reimbursement of investigative expenses in an amount of 230,682.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 19/11/2024
- a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed to comply with civil sanctions determined by the Civil Sanction
; - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed
share TDR TSR Warrant Mutual Fund Token Digital for investment Token Digital for unavailable use Issuer / Underlying / Securities Fund Abbr. Name ISIN / ThaiBMA Code Offering Type Issuance Type Feature