Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
According to investors’ tips and SEC’s investigation, there are public solicitations for investment in investment units via online media channels such as company website, Facebook and Line
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Bitcoin or Gold for a Diversifier? Tales of Before and During COVID-19 Crisis Financial Literacy and Fintech Adoption for Quality of Life Yosuke Kakinuma Chiang Mai University Business School SEC
Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC COMPANY LIMITED | Q1/2011